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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dulce Maria Quintanilla Granados · Dulce María Quintanilla Granados · GRANADOS, DULCE MARÍA QUINTANILLA · MS. DULCE MARÍA QUINTANILLA GRANADOS | [sources] | |||
| Other name | Ms. Quintanilla | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Nicaragua | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | CIUDAD , SANDINO, CUERPO DE , BOMBEROS 1 C. , AL LADO ½ C. , ABAJO, 75 VRS. , AL LADO, (Z1Q-10), MANAGUA , Nicaragua · CIUDAD SANDINO, CUERPO DE BOMBEROS 1 C. AL LADO ½ C. ABAJO, 75 VRS. AL LADO, (Z1Q-10), MANAGUA, Nicaragua · Ciudad Sandino Cuerpo de Bomberos 1 c. al lado ½ c. abajo 75 vrs. al lado (Z 1 Q-10) Managua Nicaragua | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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 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
wbdeb-390679 · afdb-f9f2a9335c042c1adc3bbd5af02449ed4978c0e0 · iadb-individual-dulce-maria-quintanilla-granados · iadb-986 · ebrd-2e96e7b79c7d2ad6299e13b3158252f2206bb1d9 · ebrd-f4f816da80e4b34e0b52788416917895641a02c5 · adb-7d84619ee1561ff14e14bccd586a0b5607325883 · adb-197166f440ffaedaabdc842174a0736efb37d701For 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 | |
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| CIUDAD SANDINO, CUERPO DE BOMBEROS 1 C. AL LADO ½ C. ABAJO, 75 VRS. AL LADO, (Z1Q-10), MANAGUA, Nicaragua | Nicaragua | |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| - | Asian Development Bank | - | - |
| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - | - | - |