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Oscar Hernán Almendarez Castillo

Debarred entity

Oscar Hernán Almendarez Castillo is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Almendarez, Oscar Hernan Castillo · Oscar Hernán Almendarez Castillo				[sources]
Other name	Oscar HernÃ¡n Almendarez Castillo				[sources]
Birth date	not available				[sources]
Nationality	Honduras				[sources]
Country	Honduras				[sources]
Last changed	2023-11-10	Last checked	2024-05-08	First seen	2023-04-20

Relationships

Address
Full address	Country
18 Calle, Blvr. Los PrÃ³ceres 24-69, Zona 10, Edificio Empresarial Zona Pradera, Torre IV Tegucigalpa, HONDURAS	Honduras

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2021-04-22	2024-02-08
African Development Bank Group	-	2021-02-09	2024-02-08
IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2021	2024

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

Asian Development Bank Sanctions1,784

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

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

Source data IDs: afdb-d5335ef7db1b251e724094e9c831aaf27700cea2 · iadb-individual-oscar-hernan-almendarez-castillo · iadb-1659 · wbdeb-572132 · adb-1670118b040c84a26899560fdfd89ac0a087d1ea

For experts: raw data explorer

Factsheet Data sources

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