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Enrique Porfirio Velásquez Alvarenga

Debarred entity

Enrique Porfirio Velásquez Alvarenga is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Enrique Porfirio Velásquez Alvarenga				[sources]
Birth date	not available				[sources]
Nationality	Honduras				[sources]
Country	Honduras				[sources]
Last changed	2023-11-10	Last checked	2023-11-10	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2021	2023
African Development Bank Group	-	2021-03-01	2023-08-31

Data sources

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

African Development Bank Debarred Entities907

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 · African Development Bank Group

Source data IDs: adb-7bf2e9dbc9df5ecdc7f33b2ee25dae7b581d0a58 · wbdeb-572138 · iadb-1675 · afdb-488122fbb48c7aaaeb3ff20298e04d2afdb0abe3 · iadb-individual-enrique-porfirio-velasquez-alvarenga

For experts: raw data explorer

Factsheet Data sources

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