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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 | |||
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 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
afdb-581ec17dc7372a88c0b200606abbc0a640689252 · ebrd-64c200409936c0e8f3e838cf83772c822c72be3e · wbdeb-548321 · iadb-1621 · iadb-individual-agustin-olivares-garrigosFor 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 | |
| - | Cross-debarment from Inter-American Development Bank Group | ||||
| 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 | - |
| - | World Bank | Cross Debarment: IDB |