Search OpenSanctions

Gonzalo Darwin Espinoza Guerrero

Debarred entity

Gonzalo Darwin Espinoza Guerrero is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Gonzalo Darwin Espinoza Guerrero				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Bolivia				[sources]
Last change	2025-04-29	Last processed	2025-04-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2021-08-23	2024-08-22
-	IDB · Inter-American Development Bank · Sanctions Officer		2021-08-23	2024-08-22

Data sources

African Development Bank Debarred Entities1,013

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

Inter-American Development Bank Sanctions855

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

Source data IDs: iadb-1825 · ebrd-b5963b2e59a116c63953333734f289062e1f6a40 · afdb-cf7f01db0ed46fcd6bc56e392ad98e885867e236 · wbdeb-608842 · adb-bb0116bb9ab9ff2eb41e050d09d1e7febc250269 · iadb-individual-gonzalo-darwin-espinoza-guerrero

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk