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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Barberán, Carlos Diez · Carlos Barberan Diez · Carlos Barberán Diez (“Mr. Barberán”) · MR. CARLOS BARBERÁN DIEZ | [sources] | |||
| Other name | MR. BARBERÁN, MR. CARLOS BARBERÁN DIEZ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Spain | [sources] | |||
| Address | AVENIDA DIAGONAL 644,08017, BARCELONA, Spain · Avenida Diagonal 644 08017, Barcelona Spain · Avenida Diagonal 644, 08017, Barcelona, Spain | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
adb-3d76a1bc80d0545b1012ab80993da18a887a398d · wbdeb-708815 · adb-58a43a7836ef6d9cedc3fbd0ddce06092a5ca689 · afdb-26891c32b964fa12d9e50048015d9dfd08465ed3 · ebrd-465b827c44c713be283e4e8da23d3466c6b59236 · iadb-2175For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | World Bank | ||||
| - | Cross-debarment from World Bank Group | ||||
| - | African Development Bank Group | ||||
| - | Asian Development Bank | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| AVENIDA DIAGONAL 644, 08017, BARCELONA, Spain · AVENIDA DIAGONAL 644,08017, BARCELONA, Spain | Spain | |