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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Omar Enrique Álvarez Escorcia · Álvarez, Omar Enrique Escorcia | [sources] | |||
| Other name | Omar Enrique Álvarez Escorcia | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Address | CALLE 98 NO. 42 G 61, TORRE 3,APARTAMENTO 403, MIRADOR DEL MAR L., BARRANQUILLA, Colombia · Calle 98 No. 42 G 61 Torre 3 Apartamento 403 Mirador del Mar l. Barranquilla Colombia · Calle 98 No. 42 G 61, Torre 3, Apartamento 403, Mirador del Mar l. Barranquilla, COLOMBIA | [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 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 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
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
iadb-1852 · iadb-individual-omar-enrique-alvarez-escorcia · afdb-c3f9042a93c58bac80a48e614cde85882200e00e · ebrd-c6d8d7bca8811bfb2b489bcd5fa5028ab01fabf6 · wbdeb-631412 · adb-7093fcf2ecbcacd3f2c1cbe1177edd2564e77a47 · adb-e422ac8f75a0cc5398f1c2425b018c94013e2ef7For 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 | |
| - | IDB · Inter-American Development Bank · Sanctions Officer | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| CALLE 98 NO. 42 G 61, TORRE 3,APARTAMENTO 403, MIRADOR DEL MAR L., BARRANQUILLA, Colombia | Colombia | |
| - | Asian Development Bank | - |
| - | World Bank | Cross Debarment: IDB |
| - | African Development Bank Group | - |
| - | Cross-debarment from Inter-American Development Bank Group | - |