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Fabricio Silveira Alvez

Debarred entity

Fabricio Silveira Alvez is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Fabricio Silveira Alvez				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Last change	2025-04-29	Last processed	2025-04-29	First seen	2023-11-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2021-12-17	2024-12-16
-	IDB · Inter-American Development Bank · Sanctions Officer		2021-12-17	2024-12-16

Data sources

Inter-American Development Bank Sanctions855

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

African Development Bank Debarred Entities1,013

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-fabricio-silveira-alvez · iadb-1931 · afdb-3fefe4ec726898402a8084a573fc289a734ef080 · ebrd-ceaa7db9dc4a175c837b5cc9e10d00179cfc0433 · wbdeb-635510

For experts: raw data explorer

Factsheet Data sources

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