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GUTIÉRREZ, ARTURO JAVIER HARO

Debarred entity

GUTIÉRREZ, ARTURO JAVIER HARO is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	GUTIÉRREZ, ARTURO JAVIER HARO · Mr. Arturo Javier Haro Gutierrez · Mr. Arturo Javier Haro Gutiérrez				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Peru				[sources]
Address	JIRÓN ALTO DE , LA ALIANZA NO. , 180, DPTO. 116, CERCADO DE LIMA , Peru · JIRÓN ALTO DE LA ALIANZA NO. 180, DPTO. 116, CERCADO DE LIMA, Peru · Jiron Alto De La Alianza No. 180, Dpto. 116, Cercado De Lima, Peru				[sources]
Last change	2025-04-23	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from World Bank Group		-	-

Address
Full address	Country
JIRÓN ALTO DE LA ALIANZA NO. 180, DPTO. 116, CERCADO DE LIMA, Peru	Peru

Data sources

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

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

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

WorldBank Debarred Providers2,370

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: ebrd-975f38dc4e1250171de912d4c3e8a90e6f1cfe81 · iadb-individual-mr-arturo-javier-haro-gutierrez · adb-8d9588a69a90b54799770eb1efe4fcdface77561 · adb-d5128fbb821de1e13dbc74c254b18de46a5c8d99 · afdb-0feaf018b378f6e119525e1510a12ca71ab100eb · afdb-28bc6d514c9c1f2dfb0a99040448d3c38bdf35fb · wbdeb-301182 · iadb-285

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Factsheet Data sources

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