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Mr. Nabor Miranda Gambini

Debarred entity

Mr. Nabor Miranda Gambini is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	GAMBINI, NABOR MIRANDA (Mr.) · Mr. Nabor Miranda Gambini				[sources]
Legal form	not available				[sources]
Country	Peru				[sources]
Status	not available				[sources]
Address	PASAJE SR. DE , LOS MILAGROS , NO. 104, INDEPENDENCIA-HU, UARAZ, ANCASH , Peru · PASAJE SR. DE LOS MILAGROS NO. 104, INDEPENDENCIA-HUARAZ, ANCASH, Peru · Pasaje Sr. de los Milagros No. 104 Independencia, Ancash Huarez Peru				[sources]
Last change	2025-05-09	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from World Bank Group		-	-

Address
Full address	Country
PASAJE SR. DE LOS MILAGROS NO. 104, INDEPENDENCIA-HUARAZ, ANCASH, Peru	Peru

Data sources

EBRD Ineligible Entities1,084

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

WorldBank Debarred Providers2,530

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

Asian Development Bank Sanctions1,297

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 Sanctions1,163

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

Source data IDs: ebrd-62ed12045f8fb940b02a04e2568d39cebc68cc6a · iadb-individual-mr-nabor-miranda-gambini · ebrd-8e42b518540aaf91921370495d692e494a129d54 · wbdeb-323389 · adb-0c20ef704e1512cb304fa29148b0a121768c1c78 · afdb-085ee83116225fcfec794867da26dd89feae0cb0

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