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Albert Alejandro Ortiz Rincón

Debarred entity

Albert Alejandro Ortiz Rincón is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Albert Alejandro Ortiz Rincón · Ortiz, Albert Alejandro Rincón				[sources]
Alias	Albert Alejandro Ortiz Rincón, Mr. Ortiz				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Address	CARRERA 12 97-80 OFICINA 605, BOGOTÁ, Colombia · Carrera 12 97-80 Oficina 605 Bogotá Colombia · Carrera 12 97-80 Oficina 605, Bogotá, Colombia				[sources]
Last change	2025-04-12	Last processed	2025-11-20	First seen	2023-10-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	IDB · Inter-American Development Bank · Sanctions Officer		2023-08-31	2031-08-31

Address
Full address	Country
CARRERA 12 97-80 OFICINA 605, BOGOTÁ, Colombia	Colombia

Data sources

Inter-American Development Bank Sanctions1,124

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

African Development Bank Debarred Entities962

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

WorldBank Debarred Providers2,417

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

Asian Development Bank Sanctions1,266

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

EBRD Ineligible Entities1,036

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-albert-alejandro-ortiz-rincon · ebrd-7b86553d9b549186dc86e38ff3b326b5bed61f72 · ebrd-c6379c528a359194ae2689dbc0ca02b254bab8d1 · wbdeb-793570 · adb-b53e8c9632166ad1f62a33dfb422c483e6040e77 · afdb-22547c66e121afb4b23917064c655a31c54b9dc8

For experts: raw data explorer

Factsheet Data sources

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