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Leoncio Antonio Urbina Claros

Debarred entity

Leoncio Antonio Urbina Claros is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Leoncio Antonio Urbina Claros · Urbina, Leoncio Antonio Claros				[sources]
Alias	Leoncio Antonio Urbina Claros				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	El Salvador				[sources]
Address	CALLE 97 ELIZABETH, RESIDENCIAL PORTALES E BARCELONA NÚMERO 30, POLÍGONO 98 H., - SAN MIGUEL, El Salvador · Calle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El Salvador				[sources]
Last change	2025-04-12	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	IDB · Inter-American Development Bank · Sanctions Officer		2022-12-13	2029-12-12

Address
Full address	Country
CALLE 97 ELIZABETH, RESIDENCIAL PORTALES E BARCELONA NÚMERO 30, POLÍGONO 98 H., - SAN MIGUEL, El Salvador	El Salvador

Data sources

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

WorldBank Debarred Providers2,511

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

Asian Development Bank Sanctions1,265

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

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

Source data IDs: afdb-a1e039150addffd3709cd2717c90a96bd7f4208c · adb-02d351e8548368619409c3a00041d534f19ca4d6 · iadb-2205 · iadb-individual-leoncio-antonio-urbina-claros · wbdeb-721040

For experts: raw data explorer

Factsheet Data sources

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