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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Agustín Olivares Garrigós | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Spain · Panama | [sources] | |||
| Address | CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain · Calle Murcia 1 13610 Campo de Criptana Ciudad Real 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 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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
iadb-1621 · ebrd-64c200409936c0e8f3e838cf83772c822c72be3e · iadb-individual-agustin-olivares-garrigos · wbdeb-548321 · afdb-581ec17dc7372a88c0b200606abbc0a640689252For 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 | |
| CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain | Spain | |
| - | IDB · Inter-American Development Bank · Sanctions Officer | Debarment |
| - | African Development Bank Group | - |
| - | Cross-debarment from Inter-American Development Bank Group | - |