| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LEONARDO IVAN NOBLECILLA SOTOMAYOR · Leonardo Iván Noblecilla Sotomayor | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ecuador | [sources] | |||
| Address | URDESA, CALLE 2A CASA NO. 714 A, ENTRE FICUS Y GUAYACANES, GUAYAQUIL, Ecuador · Urdesa, calle 2ª casa No. 714 A entre Ficus y Guayacanes Guayaquil Ecuador | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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-59999fc9464c34414c3c6f1204dd56713c6ac7a9 · wbdeb-392419 · iadb-individual-leonardo-ivan-noblecilla-sotomayor · adb-8f522774163f1f447fd27025ca4e09c436565a75 · ebrd-a22eb8c354140aff52490c9938915cd6fdf24ee8 · afdb-71ee5ad9251eceae25fe458441290ee4556ecf4a · iadb-926For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | IDB · Inter-American Development Bank · Sanctions Officer | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| URDESA, CALLE 2A CASA NO. 714 A, ENTRE FICUS Y GUAYACANES, GUAYAQUIL, Ecuador | Ecuador | |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | World Bank | Cross-Debarment: IDB |
| - | African Development Bank Group | - |