Search OpenSanctions

Fausto Alejandro Lopez Cifuentes

Debarred entity

Fausto Alejandro Lopez Cifuentes is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Cifuentes, Fausto Alejandro López · Fausto Alejandro Lopez Cifuentes · Fausto Alejandro López Cifuentes · MR. FAUSTO ALEJANDRO LOPEZ CIFUENTES				[sources]
Legal form	not available				[sources]
Country	Guatemala				[sources]
Status	not available				[sources]
Address	25A CALLE 18-70, ZONA 11, MINERVA SUR MUNICIPIO DE MIXCO, DPTO, -GUATEMALA CITY (CUIDAD DE GUATEMALA), Guatemala · 25a Calle 18-70, Zona 11, Minerva Sur, Municipio de Mixco, Dpto. Guatemala, Guatemala · Guatemala				[sources]
Last change	2025-03-25	Last processed	2026-02-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from Inter-American Development Bank Group		2014-06-24	2027-06-23

Address
Full address	Country
25A CALLE 18-70, ZONA 11, MINERVA SUR MUNICIPIO DE MIXCO, DPTO, -GUATEMALA CITY (CUIDAD DE GUATEMALA), Guatemala	Guatemala

Data sources

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

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

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

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

Source data IDs: ebrd-eb01fc19be68f267b1c405c3612e50a71bda738f · afdb-606c1a119f49b8d23c356bb8de41375bb50004b5 · iadb-individual-fausto-alejandro-lopez-cifuentes · wbdeb-313633 · adb-6163aff3b1253faf31d9cfb349e0d3129e4bfb47

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-Jqd5J5nfoARKdUqg5hT47a?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk