Search OpenSanctions

Samuel Cárdenas Colque

Debarred entity

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	2025-09-03	Last processed	2026-05-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2014-07-09	-

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

African Development Bank Debarred Entities1,161

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 Sanctions1,306

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 Providers2,655

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

Inter-American Development Bank Sanctions1,160

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

EBRD Ineligible Entities1,142

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Source data IDs: wbdeb-309047 · afdb-7450cb140ab0232da43f3eede4daf3e80fc78685 · adb-e9ddba1282bb23e388be0664a581219fd24c4a92 · iadb-individual-samuel-cardenas-colque · ebrd-05f794f7fbed10b165b83230eabf3b419f89f9af · ebrd-33ba9613e57c1a5157ddd40e3014cd7ab1589039 · afdb-105f10a9532595208f28ca7402f56d2a81694757

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-eEzEX85SPg2dui558rYCjm?nested=true

Read about the nested format.

Factsheet Relationships 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