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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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
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 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
adb-06ff6738052aa73dfc9581ca8f9b1eac3769485c · iadb-individual-ms-gloria-beatriz-giraldo-laverde-ms-giraldo · ebrd-544ae2ba1077350913968b827104fdf8b155cca5 · wbdeb-741693 · afdb-1f3c4068285d45b999cb2ca50570453e60a877a9 · ebrd-eec6865b6921dfbd68c57dccc9bd71cab5e37feb · iadb-individual-gloria-beatriz-giraldo-laverde · NK-7XnoGD4vUZ7uT5iBo8xLSbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release |
| - | World Bank | Collusive Practices |
| - | Cross-debarment from World Bank Group | - |
| - | African Development Bank Group | - |