| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Nelson Alexander Núñez González · Núñez, Nelson Alexander González | [sources] | |||
| Alias | Nelson Alexander Núñez González | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Ecuador · El Salvador | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | -, El Salvador · Kilómetro 14 Carretera Panamericana frente a la Colonia Tierra Virgen San Martín El Salvador · Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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-c5fb5e71695f7e6658f12c030221d8f67d3cdeef · iadb-2147 · ebrd-dff5c3e097715ddf68e3c7ad3478f3794d2d699c · afdb-e72a5cccfa180a9b8d364eeaa3e2094b0cd0680b · iadb-individual-nelson-alexander-nunez-gonzalez · adb-91c0e7498110803fd47fc8fd5fea3d7248cb4bff · wbdeb-716866For 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 | |
| - | Cross-debarment from Inter-American Development Bank Group | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| -, El Salvador | El Salvador | |
| - | Asian Development Bank | - |
| - | African Development Bank Group | - |
| - | World Bank | Cross Debarment: IDB |
| - | IDB · Inter-American Development Bank · Sanctions Officer | Debarment |