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

Inter-American Development Bank Sanctions1,157

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

WorldBank Debarred Providers2,507

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

EBRD Ineligible Entities1,063

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 Entities1,009

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting