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Alberto Esteve Aparisi

Debarred entity

Alberto Esteve Aparisi is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Alberto Esteve Aparisi · Esteve, Alberto Aparisi				[sources]
Other name	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, Spain · Gran Vía de Ferran el Católic, 81 46008, Valencia España · Gran Vía de Ferran el Católic, 81, 46008, Valencia, España				[sources]
Last change	2025-04-12	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	IDB · Inter-American Development Bank · Sanctions Committee		2023-01-12	2026-01-11

Address
Full address	Country
GRAN VÍA DE FERRAN EL CATÓLIC, 81, 46008, VALENCIA, Spain	Spain

Data sources

Inter-American Development Bank Sanctions1,097

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

African Development Bank Debarred Entities991

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

EBRD Ineligible Entities1,032

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

WorldBank Debarred Providers2,423

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

Source data IDs: iadb-individual-alberto-esteve-aparisi · adb-f8212d9c8e03ac6adf5ce1d016b54d4fd7e1e224 · wbdeb-732882 · afdb-bfcd67b79332fc74e012ef1617bac5a48ba4050e · iadb-2209 · NK-NqmeUaLJWkgbybEb4Q56uX · ebrd-32b1f91764be5b68732dff46fc7724c3a1d364b5

For experts: raw data explorer

Factsheet Data sources

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