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Carlos Alberto de Otero López

Debarred entity

Carlos Alberto de Otero López is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Carlos Alberto de Otero López · DE OTERO, CARLOS ALBERTO LÓPEZ · Mr. Carlos Alberto De Otero López				[sources]
Other name	MR. CARLOS ALBERTO DE OTERO LÓPEZ (Mr. de Otero)				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Ecuador				[sources]
Address	AV. ELOY ALFARO N2013 Y SUIZA, EDIFICIO SUIZA, MEZANINE, QUITO, ECUADOR · AV. ELOY ALFARO N2013 Y SUIZA, EDIFICIO SUIZA, MEZANINE, QUITO, Ecuador				[sources]
Last change	2025-04-23	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Inter-American Development Bank · WBG cross debarment		2023-03-03	2026-04-13

Address
Full address	Country
AV. ELOY ALFARO N2013 Y SUIZA, EDIFICIO SUIZA, MEZANINE, QUITO, Ecuador	Ecuador

Data sources

Asian Development Bank Sanctions1,267

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

Inter-American Development Bank Sanctions1,130

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

WorldBank Debarred Providers2,419

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

African Development Bank Debarred Entities991

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

Source data IDs: iadb-individual-carlos-alberto-de-otero-lopez · afdb-a5d3a6b95af60b49ce5efee2a7a64d680a233a66 · afdb-f1d79ff55459bf9f40676d242e12eb097e60be50 · ebrd-73c35ee4b34d17e172ccb7f502167f9679cee771 · adb-498b88825720cd99541e44c727aaf8b7f2a8499e · adb-8afe5dc12c8e81e3cb65f6539c78747c05f78526 · iadb-2216 · wbdeb-707183

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Factsheet Data sources

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