| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fernando Bladimir Pena Pineda · Fernando Bladimir Peña Pineda · Peña, Fernando Bladimir Pineda | [sources] | |||
| Alias | 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 | 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 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
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
afdb-97829fcc1adef001446c789a95bc6193a741d4de · iadb-individual-fernando-bladimir-pena-pineda · adb-b75ce1912dcaae9f84d49e645a0e32888212b9ce · wbdeb-716868 · ebrd-fab659c8d35aa7af924ce23e3c9634b5ff410f71 · iadb-2144 · adb-f51d78c12174f05c31164b2e5f0add099adcd2caFor 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 | |
| RESIDENCIA VILLA DEL SOL ILL, SENDA 64,NÚMERO 77, - LLOPANGO, El Salvador | El Salvador | |
| - | Asian Development Bank | - |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | World Bank | Cross Debarment: IDB |
| - | African Development Bank Group | - |