 | | Name | Address | Sanction
Type | Other
Name/Logo | Nationality | Lapse Date | Grounds | |
|---|
 | 04 Jan 2021 |
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| 09 Dec 2020 |
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| 04 Dec 2020 |
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| 06 Nov 2020 |
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| 15 Oct 2020 |
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| 22 Sep 2020 |
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| 17 Sep 2020 |
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 | 14 Sep 2020 |
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|  | Cabrera, Carlos Estuardo | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country  | 27/Jul/2033 | Cross-Debarment: IDB | |
|  | Cesa de Guatemala S.A. | 18 Calle Blvd Los Próceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 27/Jul/2030 | Cross-Debarment: IDB | |
| | Cesa de Honduras S.A. | Centro Morazán, Boulevard Morazán Torre 1, Piso 12, Oficina 11211. Frente al Mall El Dorado Tegucigalpa, Honduras | Debarred | | Non ADB Member Country | 27/Jul/2026 | Cross-Debarment: IDB | |
| | Cesa de Nicarágua S.A. | Colonia Los Robles, V Etapa No. 26, Plaza El Sol 2c al sur 1c al este Managua, Nicaragua | Debarred | | Non ADB Member Country | 27/Jul/2026 | Cross-Debarment: IDB | |
| | Cesa de Panamá S.A. | Calle 50 y Esquina con Elvira Méndez, Torre Financiera, Piso 35, Panama City, Panama | Debarred | | Non ADB Member Country | 27/Jul/2026 | Cross-Debarment: IDB | |
| | Cesa Tecnología de El Salvador S.A. de C.V | Bolulevard del Hipódromo, Edificio No. 237, Tercer Nivel Colonia San Benito, San Salvador, El Salvador | Debarred | | Non ADB Member Country | 27/Jul/2026 | Cross-Debarment: IDB | |
| | Cesa Tecnología de Guatemala S.A. | 18 Calle Blvd Los Próceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 27/Jul/2030 | Cross-Debarment: IDB | |
| | Cesa Tecnología de México S.A. | Avenida Insurgentes Sur 1605-12, San José Insurgentes, Akil, DF. 03900 Distrito Federal, Mexico | Debarred | | Non ADB Member Country | 27/Jul/2026 | Cross-Debarment: IDB | |
| | Comercializadora Intercontinental CEC. S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 27/Jul/2033 | Cross-Debarment: IDB | |
| | Control Electrónico S.A. | Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica | Debarred | | Non ADB Member Country | 27/Jul/2026 | Cross-Debarment: IDB | |
| | Corporación Sireco S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 27/Jul/2033 | Cross-Debarment: IDB | |
| | Grupo Cesa Corporation Holdings S.A. | Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica | Debarred | | Non ADB Member Country | 27/Jul/2030 | Cross-Debarment: IDB | |
| | Representaciones Comerciales y Distribuidora Total S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 27/Jul/2033 | Cross-Debarment: IDB | |
| | Valdéz, María Benilda Sandoval | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 27/Jul/2033 | Cross-Debarment: IDB | |
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| 07 Aug 2020 |
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| 24 Jul 2020 |
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| 18 May 2020 |
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| 05 May 2020 |
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| 20 Apr 2020 |
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| 13 Mar 2020 |
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| 20 Feb 2020 |
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| 06 Feb 2020 |
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| 06 Jan 2020 |
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| 26 Sep 2019 |
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| 04 Sep 2019 |
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| 19 Aug 2019 |
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| 03 Aug 2019 |
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| 15 Jul 2019 |
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| 26 Jun 2019 |
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| 18 Jun 2019 |
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| 08 Jun 2019 |
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| 10 May 2019 |
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| 12 Apr 2019 |
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| 06 Mar 2019 |
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| 16 Feb 2019 |
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| 21 Dec 2018 |
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| 15 Nov 2018 |
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| 03 Sep 2018 |
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| 15 Aug 2018 |
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| 31 Jul 2018 |
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| 02 Jul 2018 |
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| 14 Jun 2018 |
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| 05 Jun 2018 |
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| 24 May 2018 |
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| 24 Apr 2018 |
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| 19 Mar 2018 |
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| 07 Feb 2018 |
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| 30 Jan 2018 |
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| 23 Jan 2018 |
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| 08 Jan 2018 |
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| 03 Nov 2017 |
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| 28 Aug 2017 |
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| 09 Aug 2017 |
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| 27 Jul 2017 |
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| 10 May 2017 |
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| 24 Mar 2017 |
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| 03 Mar 2017 |
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| 25 Jan 2017 |
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| 18 Nov 2016 |
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| 24 Oct 2016 |
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| 23 Sep 2016 |
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| 23 Aug 2016 |
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| 28 Jul 2016 |
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| 18 Jul 2016 |
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| 30 Jun 2016 |
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| 18 Apr 2016 |
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| 18 Mar 2016 |
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| 23 Feb 2016 |
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| 30 Jan 2016 |
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| 21 Dec 2015 |
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| 15 Oct 2015 |
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| 02 Oct 2015 |
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| 21 Aug 2015 |
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| 22 Jul 2015 |
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| 25 May 2015 |
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| 24 Mar 2015 |
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| 14 Mar 2015 |
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| 09 Feb 2015 |
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| 06 Jan 2015 |
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| 20 Nov 2014 |
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| 09 Oct 2014 |
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| 17 Sep 2014 |
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| 07 Aug 2014 |
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| 09 Jul 2014 |
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| 02 Jun 2014 |
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| 21 Apr 2014 |
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| 20 Mar 2014 |
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| 21 Feb 2014 |
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| 09 Jan 2014 |
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| 04 Oct 2013 |
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| 28 Aug 2013 |
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| 18 Aug 2013 |
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| 14 Aug 2013 |
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| 09 Aug 2013 |
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| 25 Jul 2013 |
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| 08 May 2013 |
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| 25 Feb 2013 |
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| 01 Feb 2013 |
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| 06 Dec 2012 |
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| 07 Nov 2012 |
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| 08 Oct 2012 |
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| 12 Sep 2012 |
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| 19 Jun 2012 |
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| 13 Mar 2012 |
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| 24 Jan 2012 |
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| 06 Dec 2011 |
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| 06 Oct 2011 |
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| 01 Sep 2011 |
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| 29 Nov 2010 |
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