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Salvador Duart

Debarred entity

Salvador Duart is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Duart, Salvador · Salvador Duart				[sources]
Country	Barbados · Spain				[sources]
Address	CALLE BARCELONA, 9, VILLALBILLA, 28810, MADRID, Spain · Calle Barcelona 9, Villalbilla, 28810, Madrid, Spain · Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain				[sources]
Last change	2025-04-12	Last processed	2026-03-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from Inter-American Development Bank Group		2020-07-07	2026-06-06

Address
Full address	Country
CALLE BARCELONA, 9, VILLALBILLA, 28810, MADRID, Spain	Spain

Data sources

African Development Bank Debarred Entities990

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 Entities1,087

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

Global · EBRD

Asian Development Bank Sanctions1,302

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 Providers2,560

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 Sanctions1,160

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

Source data IDs: afdb-ce9d0b6a9d83e512c4f41f32f23f55b805b152f6 · wbdeb-506706 · adb-71e66ebf9e3dc2c62a66a5bb5fa8be90520545d6 · iadb-individual-salvador-duart · ebrd-b2d9c3595694f00dd3006d2227d425de62fb132d

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Equivalent request

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Factsheet Relationships Data sources

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