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Mr. Nicolas Irias Mauricio Osorio

Debarred entity

Mr. Nicolas Irias Mauricio Osorio is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Mr. Nicolas Irias Mauricio Osorio · Mr. Nicolás Mauricio Irías Osorio · Nicolás Mauricio Irías Osorio · OSORIO, NICOLÁS MAURICIO IRÍAS				[sources]
Other name	Mr. Irias				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Honduras · Nicaragua				[sources]
Address	COLONIA LA , GRANJA, JUTICALPA, OLANCHO , Honduras · COLONIA LA GRANJA, JUTICALPA, OLANCHO, Honduras · Colonia La Granja Juticalpa, Olancho Honduras				[sources]
Last change	2025-09-03	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2019-03-01	2022-06-30

Address
Full address	Country
COLONIA LA GRANJA, JUTICALPA, OLANCHO, Honduras	Honduras

Data sources

Inter-American Development Bank Sanctions1,125

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

Asian Development Bank Sanctions1,262

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

African Development Bank Debarred Entities959

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 Entities1,042

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

Global · EBRD

WorldBank Debarred Providers2,420

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-988 · ebrd-348b85e744c914efb613e7a6cac9daf02d9ff283 · adb-22ccd2f166e680e2b7503cb01a7f8c4dba710046 · iadb-individual-nicolas-mauricio-irias-osorio · afdb-c1869ae4a221ea4885e16a22320f78db5a1a1141 · wbdeb-392261 · iadb-individual-nicolas-irias-mauricio-osorio-mr-irias · adb-47471a4bc15f6309343c591dd27a2cc781ef2fc8

For experts: raw data explorer

Factsheet Data sources

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