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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alberto Esteve Aparisi · Esteve, Alberto Aparisi | [sources] | |||
| Alias | Alberto Esteve Aparisi, Mr. Esteve | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia · Spain | [sources] | |||
| Address | Gran Vía de Ferran el Católic, 81 46008, Valencia España · Gran Vía de Ferran el Católic, 81, 46008, Valencia, España | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
afdb-bfcd67b79332fc74e012ef1617bac5a48ba4050e · ebrd-32b1f91764be5b68732dff46fc7724c3a1d364b5 · iadb-individual-alberto-esteve-aparisi · wbdeb-732882 · adb-f8212d9c8e03ac6adf5ce1d016b54d4fd7e1e224For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | Asian Development Bank | - |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | IDB · Inter-American Development Bank · Sanctions Committee | Debarment |