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Mr. Orlando Fajardo Castillo

Debarred entity

Mr. Orlando Fajardo Castillo is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Fajardo Castillo, Orlando · Mr. Orlando Fajardo Castillo				[sources]
Alias	Mr. Fajardo				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Address	C/O CONSTRUCCIONES DEL SIGLO 21 S.A.S., CALLE 109 19 36 P 4, BOGOTA D.C., Colombia · c/o Construcciones del Siglo 21 S.A.S. Calle 109 19 36 P4 Bogota D.C. Colombia · c/o Construcciones del Siglo 21 S.A.S., Calle 109 19 36 P 4, Bogota D.C., Colombia				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2024-06-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2024-06-25	2026-10-24

Address
Full address	Country
C/O CONSTRUCCIONES DEL SIGLO 21 S.A.S., CALLE 109 19 36 P 4, BOGOTA D.C., Colombia	Colombia

Data sources

African Development Bank Debarred Entities979

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 Providers2,413

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 Entities1,059

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

Global · EBRD

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

Source data IDs: ebrd-868a1120a19be0be0cf0a0da85b9721ec48753bd · afdb-613f1692e8ab56ea7baa42a43dd881e7f36cdee8 · ebrd-23e07aca965c7dd3024d4356904506f26871131c · adb-77e611417aea94898147b740affdef4fdc001745 · wbdeb-842646

For experts: raw data explorer

Factsheet Data sources

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