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Ben David Etcheverry Ergueta

Debarred entity

Ben David Etcheverry Ergueta is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Ben David Etcheverry Ergueta · Etcheverry, Ben David Ergueta · MR. BEN DAVID ETCHEVERRY ERGUETA				[sources]
Alias	Ben David Etcheverry Ergueta				[sources]
Legal form	not available				[sources]
Country	Bolivia				[sources]
Status	not available				[sources]
Address	CALLE 29 DE SEPTIEMBRE NRO. 340, ZONA TERMINAL DE BUSES, CHUQUISACA, Bolivia · Calle 29 de septiembre nro. 340 zona Terminal de Buses Chuquisaca Bolivia · Calle 29 de septiembre nro. 340, zona Terminal de Buses, Chuquisaca, BOLIVIA				[sources]
Last change	2025-03-25	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2022-05-20	2028-04-18

Address
Full address	Country
CALLE 29 DE SEPTIEMBRE NRO. 340, ZONA TERMINAL DE BUSES, CHUQUISACA, Bolivia	Bolivia

Data sources

EBRD Ineligible Entities1,059

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

Global · EBRD

Asian Development Bank Sanctions1,265

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

Inter-American Development Bank Sanctions1,124

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

WorldBank Debarred Providers2,413

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: adb-8f3107c1fa41bf9fca2d4dd4aec8b5c16b7f8bc6 · ebrd-74347639980a956108c1fab88b4ef5ba9d35f733 · iadb-individual-ben-david-etcheverry-ergueta · wbdeb-666304 · iadb-2101

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Factsheet Data sources

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