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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ms. Nancy Merubia Yepes · Nancy Merubia Yepes · YEPES, NANCY MERUBIA | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Bolivia | [sources] | |||
| Address | KILOMETRO 6 , DOBLE VIA LA , GUARDIA, BARRIO EL , BAJIO SUR, CALLE 16 DE , JUNIO NO. 6810, SANTA CRUZ , Bolivia · KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ, Bolivia · Kilometro 6 Doble Via La Guardia, Barrio el Bajio Sur, Calle 16 de Junio No. 6810, Santa Cruz, Bolivia | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
ebrd-e3c884fd0a05a2fbe8ede2b02048338ee7eadbba · iadb-individual-ms-nancy-merubia-yepes · afdb-83f06402b5264bc7e91276e5d69d3bdf12867e6e · afdb-a7d39bcb49439b18920063ec331dc31d8421a6f5 · iadb-480 · wbdeb-309999 · adb-a8fd5ead876f351e562710c578342db434c63ae0For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ, Bolivia | Bolivia | |
| - | African Development Bank Group | - | - |
| - | Asian Development Bank | - | - |
| - | Cross-debarment from World Bank Group | - | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |