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Carlos Estuardo Cabrera

Debarred entity

Carlos Estuardo Cabrera is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Cabrera, Carlos Estuardo · Carlos Estuardo Cabrera				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Guatemala				[sources]
Address	3ª AVENIDA “A” 3-15, ZONA 1, -GUATEMALA CITY, Guatemala · 3ª Avenida “A” 3-15 Zona 1, Guatemala City Guatemala · 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala				[sources]
Last change	2025-04-12	Last processed	2025-10-17	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2020-08-28	2033-07-27

Address
Full address	Country
3ª AVENIDA “A” 3-15, ZONA 1, -GUATEMALA CITY, Guatemala	Guatemala

Data sources

African Development Bank Debarred Entities962

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

EBRD Ineligible Entities1,041

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Inter-American Development Bank Sanctions1,126

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

WorldBank Debarred Providers2,420

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

Asian Development Bank Sanctions1,265

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

Source data IDs: adb-10a55f4fb234d18bbc89c7882625eda76b2091f5 · wbdeb-508829 · ebrd-cd10beaa75b9395abc6ace77c4f9a19a625402cf · iadb-individual-carlos-estuardo-cabrera · iadb-1397 · afdb-bd42f01133628bdfcb9ecab44a406bacad38345f · adb-acf85ebd96e9d07bbc768c07842c50d61077d896 · ebrd-24b03e942d6c025694bf11b34e77662ab57a4121

For experts: raw data explorer

Factsheet Data sources

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