Search OpenSanctions

Advanced

Claudia Marisela Matute Colindres

Debarred entity
Claudia Marisela Matute Colindres is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameClaudia Marisela Matute Colindres · Matute, Claudia Marisela Colindres[sources]
Other nameClaudia Marisela Matute Colindres[sources]
Birth datenot available[sources]
NationalityHonduras[sources]
CountryHonduras[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

African Development Bank Debarred Entities907

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 · African Development Bank Group

Asian Development Bank Sanctions1,782

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 · Asian Development Bank


Source data IDs: iadb-1656 · afdb-d7d22ff7dfa2322b52c9b57db72c969d778dc601 · wbdeb-572119 · iadb-individual-claudia-marisela-matute-colindres · adb-1c8150e9e8fc48e30db57d0074b3cff0a9e410f7

For experts: raw data explorer