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Marco Vinicio Arreaga Estrada

Debarred entity

Marco Vinicio Arreaga Estrada is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Estrada, Marco Vinicio Arreaga · Marco Vinicio Arreaga Estrada				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Guatemala				[sources]
Address	15 AVENIDA 19-43, ZONA 10, -CIUDAD DE GUATEMALA, Guatemala · 15 Avenida 19-43, Zona 10 Ciudad de Guatemala Guatemala · Guatemala				[sources]
Last change	2025-04-12	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2018-07-24	2027-06-25

Address
Full address	Country
15 AVENIDA 19-43, ZONA 10, -CIUDAD DE GUATEMALA, Guatemala	Guatemala

Data sources

Asian Development Bank Sanctions1,266

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 Sanctions1,097

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

EBRD Ineligible Entities1,032

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

Global · EBRD

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

WorldBank Debarred Providers2,423

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

Source data IDs: adb-72cca70817cc63c4859a5bd45985f9359e372e34 · afdb-e1aa6d67d3e346ab7b028ca78682943270f6fdf5 · ebrd-6594bfa42b540f236f0c03eea1b20d6131b79dbc · iadb-individual-marco-vinicio-arreaga-estrada · iadb-866 · wbdeb-375917

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Factsheet Data sources

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