Search OpenSanctions

Carlos Abel Beltetón Coronado

Debarred entity

Carlos Abel Beltetón Coronado is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	CARLOS ABEL BELTETÓN CORONADO · CORONADO, CARLOS ABEL BELTETÃN · Carlos Abel Beltetón Coronado				[sources]
Birth date	not available				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
Last changed	2023-11-10	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, -GUATEMALA, Guatemala · 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA Guatemala · 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103, TORRE EMPRESARIAL CANET, -GUATEMALA, Guatemala · 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103, TORRE EMPRESARIAL CANET, GUATEMALA Guatemala	Guatemala

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: IDB	2019	2024
IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2019	2024
African Development Bank Group	-	2018-06-26	2022-06-26
Asian Development Bank	Debarred	2020-01-06	2024-09-09

Data sources

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

WorldBank Debarred Providers2,108

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 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

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: iadb-1106 · iadb-individual-carlos-abel-belteton-coronado · adb-88a25d11c8f7320121da6b971215f90915211d04 · wbdeb-445636 · afdb-4847a2014236fa6135c198b166f93767b9efe4fa

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk