Search OpenSanctions

Ms. Nancy Merubia Yepes

Debarred entity

Ms. Nancy Merubia Yepes is a person of interest. They have not been found on international sanctions lists.

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	2025-04-23	Last processed	2026-04-27	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2014-06-12	2999-12-31

Address
Full address	Country
KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ, Bolivia	Bolivia

Data sources

African Development Bank Debarred Entities1,169

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

Asian Development Bank Sanctions1,303

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

WorldBank Debarred Providers2,544

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

Inter-American Development Bank Sanctions1,169

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

EBRD Ineligible Entities1,088

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

Global · EBRD

Source data IDs: ebrd-e3c884fd0a05a2fbe8ede2b02048338ee7eadbba · adb-a8fd5ead876f351e562710c578342db434c63ae0 · wbdeb-309999 · afdb-a7d39bcb49439b18920063ec331dc31d8421a6f5 · afdb-83f06402b5264bc7e91276e5d69d3bdf12867e6e · iadb-individual-ms-nancy-merubia-yepes

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-5bMdb3mL6TNMrujihffB3Y?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk