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Maria Benilda Sandoval Valdéz

Debarred entity

Maria Benilda Sandoval Valdéz is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Maria Benilda Sandoval Valdéz · María Benilda Sandoval Valdéz · Valdéz, María Benilda Sandoval				[sources]
Other name	Sandoval				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Guatemala				[sources]
Address	3ª AVENIDA “A” 3-15, ZONA 1, -GUATEMALA CITY, Guatemala · 3ª Avenida “A” 3-15 Zona 1, Guatemala City Guatemala · 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala				[sources]
Last change	2025-07-23	Last processed	2025-08-28	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2020-07-28	2033-07-27
-	Cross-debarment from Inter-American Development Bank Group		2020-07-28	2033-07-27
-	Asian Development Bank		2020-09-14	2033-07-27
-	IDB · Inter-American Development Bank · Sanctions Committee		2020-07-28	2033-07-27
-	World Bank		2020-08-28	2033-07-27

Address
Full address	Country
3ª AVENIDA “A” 3-15, ZONA 1, -GUATEMALA CITY, Guatemala	Guatemala

Data sources

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

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

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

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

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: afdb-77230c9832c1a77d8f9ba566331904f130fa0d89 · ebrd-a68439f40f11bffb7cca08a4171d62af36360650 · adb-603ce93799e775b4c901c06f26fffbaffdda5535 · afdb-9e2f7873927fed8590a7c701501f221f47b46210 · iadb-individual-maria-benilda-sandoval-valdez · iadb-1515 · adb-42d142968d5fa801f62c17bd05e325112db7b724 · ebrd-f992f34dbe6adc6a591037266526d361b6afaf7e · wbdeb-508847

For experts: raw data explorer

Factsheet Data sources

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