| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Barberán, Carlos Diez · Carlos Barberan Diez · Carlos Barberán Diez · MR. CARLOS BARBERÁN DIEZ | [sources] | |||
| Other name | MR. BARBERÁN, MR. CARLOS BARBERÁN DIEZ · Mr. Barberán | [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 | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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 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
iadb-2175 · adb-58a43a7836ef6d9cedc3fbd0ddce06092a5ca689 · ebrd-465b827c44c713be283e4e8da23d3466c6b59236 · wbdeb-708815 · adb-3d76a1bc80d0545b1012ab80993da18a887a398d · afdb-26891c32b964fa12d9e50048015d9dfd08465ed3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| AVENIDA DIAGONAL 644, 08017, BARCELONA, Spain · AVENIDA DIAGONAL 644,08017, BARCELONA, Spain | Spain | |
| - | World Bank | Corrupt Practices |
| - | Asian Development Bank | - |
| - | African Development Bank Group | - |