Search OpenSanctions

Advanced

Fausto Alejandro Lopez Cifuentes

Debarred entity
TypePerson[sources]
NameFausto Alejandro Lopez Cifuentes · Fausto Alejandro López Cifuentes · MR. FAUSTO ALEJANDRO LOPEZ CIFUENTES[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryGuatemala[sources]
Address25A 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[sources]
Last changeLast processedFirst seen

Relationships

Data sources

WorldBank Debarred Providers2,424

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

African Development Bank Debarred Entities962

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

Inter-American Development Bank Sanctions1,125

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 Entities1,042

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

Global · EBRD


Source data IDs: iadb-289 · adb-2e993696c6536ea73d5a76c755ebf708c63437d1 · wbdeb-313633 · iadb-individual-fausto-alejandro-lopez-cifuentes · ebrd-eb01fc19be68f267b1c405c3612e50a71bda738f · afdb-606c1a119f49b8d23c356bb8de41375bb50004b5

For experts: raw data explorer