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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Fajardo Castillo, Orlando · MR. ORLANDO FAJARDO CASTILLO · Mr. Orlando Fajardo Castillo | [sources] | |||
| Other name | Mr. Fajardo | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Status | not available | [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 | 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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
wbdeb-842646 · ebrd-23e07aca965c7dd3024d4356904506f26871131c · ebrd-868a1120a19be0be0cf0a0da85b9721ec48753bd · adb-77e611417aea94898147b740affdef4fdc001745For 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 World Bank Group | ||||
| - | Asian Development Bank | ||||
| - | World Bank | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| C/O CONSTRUCCIONES DEL SIGLO 21 S.A.S., CALLE 109 19 36 P 4, BOGOTA D.C., Colombia | Colombia | |