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Dulce Maria Quintanilla Granados

Debarred entity

Dulce Maria Quintanilla Granados is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Dulce Maria Quintanilla Granados · Dulce María Quintanilla Granados · GRANADOS, DULCE MARÍA QUINTANILLA · MS. DULCE MARÍA QUINTANILLA GRANADOS				[sources]
Alias	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	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2019-02-15	2999-12-31

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

Data sources

WorldBank Debarred Providers2,413

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

Asian Development Bank Sanctions1,265

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

Inter-American Development Bank Sanctions1,124

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 Entities1,003

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

EBRD Ineligible Entities1,059

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

Global · EBRD

Source data IDs: wbdeb-390679 · iadb-individual-dulce-maria-quintanilla-granados · ebrd-f4f816da80e4b34e0b52788416917895641a02c5 · adb-7d84619ee1561ff14e14bccd586a0b5607325883 · iadb-986 · afdb-f9f2a9335c042c1adc3bbd5af02449ed4978c0e0 · adb-197166f440ffaedaabdc842174a0736efb37d701 · ebrd-2e96e7b79c7d2ad6299e13b3158252f2206bb1d9

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