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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 · Leoncio Antonio Urbina Claros	[sources]
Birth date	not available	[sources]
Nationality	El Salvador	[sources]
Country	El Salvador	[sources]

Relationships

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

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: IDB	2023-01-13	2029-12-12
IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2022-12-13	2029-12-12

Data sources

WorldBank Debarred Providers1,134

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

Inter-American Development Bank Sanctions964

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

Source data IDs: iadb-2205 · adb-02d351e8548368619409c3a00041d534f19ca4d6 · wbdeb-721040

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Factsheet Relationships Data sources

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