Search OpenSanctions

Fernando Bladimir Pena Pineda

Debarred entity

Fernando Bladimir Pena Pineda is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Fernando Bladimir Pena Pineda · Fernando Bladimir Peña Pineda · Peña, Fernando Bladimir Pineda				[sources]
Other name	Fernando Bladimir Peña Pineda				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	El Salvador				[sources]
Registration number	not available				[sources]
Address	RESIDENCIA VILLA DEL SOL ILL, SENDA 64,NÚMERO 77, - LLOPANGO, El Salvador · Residencia Villa del Sol III Senda 64 Numero 77 Llopango El Salvador · Residencia Villa del Sol Ill, Senda 64, Número 77, llopango, El Salvador				[sources]
Last change	2025-04-12	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from Inter-American Development Bank Group		2022-10-28	2027-10-27

Address
Full address	Country
RESIDENCIA VILLA DEL SOL ILL, SENDA 64,NÚMERO 77, - LLOPANGO, El Salvador	El Salvador

Data sources

EBRD Ineligible Entities1,042

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 Entities989

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-2144 · ebrd-fab659c8d35aa7af924ce23e3c9634b5ff410f71 · afdb-97829fcc1adef001446c789a95bc6193a741d4de · wbdeb-716868 · adb-f51d78c12174f05c31164b2e5f0add099adcd2ca · iadb-individual-fernando-bladimir-pena-pineda · adb-b75ce1912dcaae9f84d49e645a0e32888212b9ce

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