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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aray, Carlos Xavier Merino · Carlos Xavier Aray Merino | [sources] | |||
| Alias | 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 | Last processed | First seen | |||
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
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
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
afdb-7c1f7c3ef455014d712da21b540312a431fc58cc · wbdeb-946315 · iadb-individual-carlos-xavier-aray-merino · adb-74a73e3dfe79951ea5e03f7976f7538642a1d03d · ebrd-f6b292bb36f857698e4febb8c2f88718e7e44866For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | IDB · Inter-American Development Bank · Sanctions Officer | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| URBANIZACIÓN PALMA MALLORCA KM. 3,5 VÍA SANBORONDÓN, SANBORONDÓN, Ecuador | Ecuador | |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - |
| - | World Bank | Cross Debarment: IDB |