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Mr. Samuel Cárdenas Colque

Debarred entity

Mr. Samuel Cárdenas Colque is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	COLQUE, SAMUEL CÁRDENAS · Mr. Samuel Cárdenas Colque · Samuel Cárdenas Colque				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Bolivia				[sources]
Address	C. REYES ORTIZ , NRO. 73, EDIF. , TORRES , GUNDLACH, PISO , 4, OF. 404, ZONA: CENTRAL, LA PAZ , BOLIVIA · C. REYES ORTIZ NRO. 73, EDIF. TORRES GUNDLACH, PISO 4, OF. 404, ZONA: CENTRAL, LA PAZ, Bolivia · C. Reyes Ortiz, NRO. 73 EDIF., Torres Gundlach, Piso 4, Oficina 404 Zona: Central, La Paz, Bolivia				[sources]
Last change	2025-05-09	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from World Bank Group		-	-

Address
Full address	Country
C. REYES ORTIZ NRO. 73, EDIF. TORRES GUNDLACH, PISO 4, OF. 404, ZONA: CENTRAL, LA PAZ, Bolivia · C. REYES ORTIZ NRO.73 EDIF. TORRES GUNDLACH, PISO 4, OF. 404 ZONA: CENTRAL, LA PAZ, Bolivia	Bolivia

Data sources

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

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

Asian Development Bank Sanctions1,264

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 Providers2,421

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: adb-e9ddba1282bb23e388be0664a581219fd24c4a92 · ebrd-33ba9613e57c1a5157ddd40e3014cd7ab1589039 · afdb-7450cb140ab0232da43f3eede4daf3e80fc78685 · afdb-105f10a9532595208f28ca7402f56d2a81694757 · ebrd-05f794f7fbed10b165b83230eabf3b419f89f9af · adb-9b418f9fb7f04b220196335d1fcf89c2161f36a0 · wbdeb-309047 · iadb-individual-mr-samuel-cardenas-colque

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