Search OpenSanctions

Carlos Xavier Aray Merino

Debarred entity

Carlos Xavier Aray Merino is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Aray, Carlos Xavier Merino · Carlos Xavier Aray Merino				[sources]
Other name	Ara Y · Carlos Xavier Aray Merino, Mr. Aray				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Ecuador				[sources]
Address	URBANIZACIÓN PALMA MALLORCA KM. 3,5 VÍA SANBORONDÓN, SANBORONDÓN, Ecuador · Urbanización Palma Mallorca Km. 3,5 Vía Sanborondón Sanborondón Ecuador · Urbanización Palma Mallorca, Km. 3,5 Vía Sanborondón, Sanborondón, Ecuador				[sources]
Last change	2025-07-23	Last processed	2025-10-02	First seen	2025-02-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from Inter-American Development Bank Group		2024-12-18	2027-12-17

Address
Full address	Country
URBANIZACIÓN PALMA MALLORCA KM. 3,5 VÍA SANBORONDÓN, SANBORONDÓN, Ecuador	Ecuador

Data sources

EBRD Ineligible Entities1,032

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Inter-American Development Bank Sanctions1,130

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

African Development Bank Debarred Entities991

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

Asian Development Bank Sanctions1,264

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

WorldBank Debarred Providers2,421

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

Source data IDs: iadb-individual-carlos-xavier-aray-merino · ebrd-f6b292bb36f857698e4febb8c2f88718e7e44866 · afdb-7c1f7c3ef455014d712da21b540312a431fc58cc · wbdeb-946315 · adb-74a73e3dfe79951ea5e03f7976f7538642a1d03d

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