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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Delgado, Eilyen Nallely Alfaro · Eilyen Nallely Delgado Alfaro · MS. EILYEN NALLELY DELGADO ALFARO | [sources] | |||
| Other name | Delgado · Eilyen Nallely Delgado Alfaro | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Costa Rica · Panama | [sources] | |||
| Address | LA ALAJUELITA, URBANIZACIÓN CHARRETEGA, BLOQUE 15, CASA 6, SAN JOSÉ, Costa Rica · La Alajuelita, Urbanización Charretega Bloque 15, Casa 6 San José Costa Rica · La Alajuelita, Urbanización Charretega, Bloque 15, Casa 6, San José, Costa Rica | [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 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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
iadb-2128 · ebrd-44aab0ae2d1a1c3d6d29e107b9589d98ef9727eb · afdb-9cabaaac100796deb1f3c366bb4a508d9b568c18 · ebrd-e93d269b1be37a5c7dd430c11eabafee5df59217 · afdb-9ac344bcb6ce6d44c474e8e32cfc66294702cee9 · iadb-individual-eilyen-nallely-delgado-alfaro · wbdeb-689277 · adb-b1febfb2f347305224188354aac56eb3f56bcf7fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| LA ALAJUELITA, URBANIZACIÓN CHARRETEGA, BLOQUE 15, CASA 6, SAN JOSÉ, Costa Rica | Costa Rica | |
| - | World Bank | Cross Debarment: IDB |
| - | Asian Development Bank | - |
| - | IDB · Inter-American Development Bank · Sanctions Officer | Debarment |
| - | Cross-debarment from Inter-American Development Bank Group | - |