Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Arias, Víctor Julio Herrera · Victor Julio Arias Herrera · Víctor Julio Arias Herrera | [sources] | |||
| Alias | Víctor Julio Arias Herrera | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Costa Rica | [sources] | |||
| Address | AGUAS ZARCAS, SAN CARLOS, 500 METROS AL NORTE DEL BANCO DE COSTA RICA, PROVINCIA DE ALAJUELA, Costa Rica · Aguas Zarcas San Carlos 500 metros al Norte del Banco de Costa Rica Provincia de Alajuela Costa Rica · Aguas Zarcas, San Carlos,500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa Rica | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
adb-aba8592cf1e91d365ab3f4918f2f1118591d5c6c · ebrd-cb060ea039e8d531ceaa29860861223a1befcb12 · iadb-2228 · adb-c24ba3e5a1cf73ec974f1a9723ab749434cd3e30 · wbdeb-747848 · iadb-individual-victor-julio-arias-herrera · afdb-cb43f68767c2069ab794fa82e02d44e3e7cfcaebFor 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 | |
| - | IDB · Inter-American Development Bank · Sanctions Committee | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| AGUAS ZARCAS, SAN CARLOS, 500 METROS AL NORTE DEL BANCO DE COSTA RICA, PROVINCIA DE ALAJUELA, Costa Rica | Costa Rica | |
| - | World Bank | Cross Debarment: IDB |
| - | Asian Development Bank | - |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | African Development Bank Group | - |