Search OpenSanctions

Giraldo, Gloria Beatriz Laverde

Debarred entity

Giraldo, Gloria Beatriz Laverde is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Giraldo, Gloria Beatriz Laverde				[sources]
Alias	MS. GLORIA BEATRIZ GIRALDO LAVERDE (MS. GIRALDO)				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
Status	not available				[sources]
Address	c/o Inversiones Amber S.A.S., CR 5 # 9 – 26 of 312, Complejo Sabana Pack Cajica, Cajicá (Cundinamarca), Colombia				[sources]
Last change	2025-12-03	Last processed	2025-12-03	First seen	2023-08-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2023-08-30	-

Data sources

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

Source data IDs: wbdeb-741693 · ebrd-eec6865b6921dfbd68c57dccc9bd71cab5e37feb · iadb-individual-gloria-beatriz-giraldo-laverde · adb-06ff6738052aa73dfc9581ca8f9b1eac3769485c · iadb-individual-ms-gloria-beatriz-giraldo-laverde-ms-giraldo · afdb-1f3c4068285d45b999cb2ca50570453e60a877a9 · ebrd-544ae2ba1077350913968b827104fdf8b155cca5

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk