| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Luis Marcelo Rojano · Rojano, Luis Marcelo | [sources] | |||
| Alias | Rojano | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Argentina | [sources] | |||
| Address | SAN MARTÍN 749, ANDALGALÁ C.P.4740, CATAMARCA, Argentina · San Martín 749 Andalgalá C.P.4740 Catamarca Argentina · San Martín 749, Andalgalá, C.P.4740, Catamarca, Argentina | [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
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
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
adb-c9f9cb00ef6d37681accadec1121fbe1900f2ca5 · afdb-860460bddc9dbd18df61e693a110ce19ae03d956 · wbdeb-952519 · iadb-individual-luis-marcelo-rojano · ebrd-9b20e363b94d3d7d80f9102a589cd1e47e11e850For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-citM4rix6p9ek6GLXd8bRz?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| SAN MARTÍN 749, ANDALGALÁ C.P.4740, CATAMARCA, Argentina | Argentina | |
| - | IDB · Inter-American Development Bank · Sanctions Officer | Debarment |
| - | African Development Bank Group | - |
| - | World Bank | Cross Debarment: IDB |
| - | Cross-debarment from Inter-American Development Bank Group | - |