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Ms. Nancy Merubia Yepes

Debarred entity
Ms. Nancy Merubia Yepes is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameMS. NANCY MERUBIA YEPES · Ms. Nancy Merubia Yepes · NANCY MERUBIA YEPES[sources]
Birth datenot available[sources]
NationalityBolivia[sources]
CountryBolivia[sources]
Last changedLast checkedFirst seen

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Data sources

African Development Bank Debarred Entities907

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 · African Development Bank Group

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

WorldBank Debarred Providers2,108

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

Source data IDs: afdb-83f06402b5264bc7e91276e5d69d3bdf12867e6e · iadb-480 · wbdeb-309999 · iadb-individual-ms-nancy-merubia-yepes

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