Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Omar Enrique Álvarez Escorcia · Álvarez, Omar Enrique Escorcia | [sources] | |||
| Alias | 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 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
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 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
afdb-c3f9042a93c58bac80a48e614cde85882200e00e · iadb-individual-omar-enrique-alvarez-escorcia · adb-e422ac8f75a0cc5398f1c2425b018c94013e2ef7 · iadb-1852 · ebrd-c6d8d7bca8811bfb2b489bcd5fa5028ab01fabf6 · adb-7093fcf2ecbcacd3f2c1cbe1177edd2564e77a47 · wbdeb-631412For 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 | - |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | African Development Bank Group | - |
| - | World Bank | Cross Debarment: IDB |