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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Giraldo, Gloria Beatriz Laverde · Gloria Beatriz Giraldo Laverde · Ms. Gloria Beatriz Giraldo Laverde · Ms. Gloria Beatriz Giraldo Laverde (“Ms. Giraldo”) | [sources] | |||
| Other name | MS. GLORIA BEATRIZ GIRALDO LAVERDE (MS. GIRALDO) | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Address | C/O INVERSIONES AMBER S.A.S., CR 5 # 9 – 26 OF 312, COMPLEJO SABANA PACK CAJICA, CAJICÁ (CUNDINAMARCA), Colombia · c/o Inversiones Amber S.A.S. CR 5 #9 – 26 of 312 Complejo Sabana Pack Cajica Cajicá (Cundinamarca) Colombia · c/o Inversiones Amber S.A.S., CR 5 # 9 – 26 of 312, Complejo Sabana Pack Cajica, Cajicá (Cundinamarca), Colombia | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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
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-544ae2ba1077350913968b827104fdf8b155cca5 · iadb-individual-ms-gloria-beatriz-giraldo-laverde-ms-giraldo · afdb-1f3c4068285d45b999cb2ca50570453e60a877a9 · wbdeb-741693 · NK-7XnoGD4vUZ7uT5iBo8xLSb · ebrd-eec6865b6921dfbd68c57dccc9bd71cab5e37feb · adb-06ff6738052aa73dfc9581ca8f9b1eac3769485c · iadb-individual-gloria-beatriz-giraldo-laverdeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| C/O INVERSIONES AMBER S.A.S., CR 5 # 9 – 26 OF 312, COMPLEJO SABANA PACK CAJICA, CAJICÁ (CUNDINAMARCA), Colombia | Colombia | |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - |
| - | World Bank | Collusive Practices |
| - | Cross-debarment from World Bank Group | - |