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Walterio Romero Valladares

Debarred entity

Walterio Romero Valladares is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Romero, Walterio Valladares · Walterio Romero Valladares				[sources]
Other name	Walterio Romero Valladares				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Honduras				[sources]
Address	COLONIA HATO DE ENMEDIO, SECTOR 8,BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA., TEGUCIGALPA, Honduras · Colonia Hato de Enmedio, Sector 8 Bloque 108, Casa 3902 Calle Principal in front of Hospital San Jorge same place as Hotel La Estancia Tegucigalpa Honduras · c/o Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.) Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal				[sources]
Last change	2025-04-12	Last processed	2025-08-28	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	IDB · Inter-American Development Bank · Sanctions Officer		2021-11-22	2033-11-21
-	World Bank		2021-12-23	2033-12-21
-	African Development Bank Group		2021-11-22	2033-11-21
-	Asian Development Bank		2021-12-16	2033-11-21
-	Cross-debarment from Inter-American Development Bank Group		2021-11-22	2033-11-21

Address
Full address	Country
COLONIA HATO DE ENMEDIO, SECTOR 8, BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA., TEGUCIGALPA, Honduras · COLONIA HATO DE ENMEDIO, SECTOR 8,BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA., TEGUCIGALPA, Honduras	Honduras

Data sources

EBRD Ineligible Entities1,030

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

Global · EBRD

WorldBank Debarred Providers2,418

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

Inter-American Development Bank Sanctions1,051

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 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

African Development Bank Debarred Entities988

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

Source data IDs: ebrd-479e7cced6e462cdba270c221c9fe0cf80f2139e · iadb-1863 · adb-2c8c1e0a0b8c422ca7c605317b538347b50a6afb · afdb-4d35a913212cfd55de1a031a7f9371ab4e51bb03 · wbdeb-631419 · iadb-individual-walterio-romero-valladares

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Factsheet Data sources

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