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Ms. Gloria Beatriz Giraldo Laverde

Debarred entity

Ms. Gloria Beatriz Giraldo Laverde is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Giraldo, Gloria Beatriz Laverde · Gloria Beatriz Giraldo Laverde · MS. 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	Colombia				[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 Cajic (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	2024-11-29	Last processed	2024-12-02	First seen	2023-08-30

Relationships

Address
Full address	Country
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	Colombia

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank · WBG cross debarment	Debarment w/ conditional release	2023-09-19	2025-11-18
African Development Bank Group	-	2023-07-20	2025-11-19
World Bank Group	-	2023-07-20	2025-11-19
Asian Development Bank	Debarred	2023-08-30	2025-11-19
World Bank	Collusive Practices	2023-07-20	2025-11-19

Data sources

Inter-American Development Bank Sanctions866

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

Asian Development Bank Sanctions2,517

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

WorldBank Debarred Providers2,405

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

African Development Bank Debarred Entities1,024

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 Ineligible Entities1,779

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

Global · EBRD

Source data IDs: iadb-individual-gloria-beatriz-giraldo-laverde · adb-06ff6738052aa73dfc9581ca8f9b1eac3769485c · afdb-1f3c4068285d45b999cb2ca50570453e60a877a9 · iadb-individual-ms-gloria-beatriz-giraldo-laverde-ms-giraldo · wbdeb-741693 · ebrd-eec6865b6921dfbd68c57dccc9bd71cab5e37feb · NK-7XnoGD4vUZ7uT5iBo8xLSb

For experts: raw data explorer

Factsheet Data sources

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