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Sami Kunkar Kafatti

Debarred entity

Sami Kunkar Kafatti is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	SAMI KUNKAR KAFATTI · Sami Kunkar Kafatti				[sources]
Birth date	not available				[sources]
Nationality	Honduras				[sources]
Country	Honduras				[sources]
Last changed	2023-11-10	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
COLONIA MIRAMONTES, CALLE PRINCIPAL, EDIFICIO GRACIELA, APTO. NO. 5, TEGUCIGALPA, Honduras	Honduras

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: IDB	2022	2024
IDB · Inter-American Development Bank · Sanctions Committee	Debarment	2021	2024

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

WorldBank Debarred Providers2,108

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-1873 · wbdeb-635496 · iadb-individual-sami-kunkar-kafatti

For experts: raw data explorer

Factsheet Data sources

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