| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LEONARDO IVAN NOBLECILLA SOTOMAYOR · Leonardo Iván Noblecilla Sotomayor · Sotomayor, Leonardo Iván Noblecilla | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ecuador | [sources] | |||
| Address | Ecuador · 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 | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
afdb-71ee5ad9251eceae25fe458441290ee4556ecf4a · iadb-individual-leonardo-ivan-noblecilla-sotomayor · adb-c108f234ecb2ef545120fb1b987fe7c0e3dc1fe0 · ebrd-a22eb8c354140aff52490c9938915cd6fdf24ee8 · ebrd-59999fc9464c34414c3c6f1204dd56713c6ac7a9 · wbdeb-392419For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-MjJdtZiaB9FzcD6qRcxZV4?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| URDESA, CALLE 2A CASA NO. 714 A, ENTRE FICUS Y GUAYACANES, GUAYAQUIL, Ecuador | Ecuador | |
| - | IDB · Inter-American Development Bank · Sanctions Officer | Debarment |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | Asian Development Bank | - |
| - | World Bank | Cross-Debarment: IDB |