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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Marcelo Daniel Romero · Romero, Marcelo Daniel | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Argentina | [sources] | |||
| Address | NIEVA DE CASTILLA 214, ANDALGALÁ,4740, PROVINCIA DE CATAMARCA C.P., Argentina · Nieva de Castilla 214 Andalgalá Provincia de Catamarca C.P. 4740 Argentina · Nieva de Castilla 214, Andalgalá, Provincia de Catamarca C.P. 4740, Argentina | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
iadb-individual-marcelo-daniel-romero · wbdeb-716880 · ebrd-6811159932f86d0f3d5e270bbecc73ae4c759e2e · afdb-7d3188440bbc045f7f0a01657047576a03e2ce98 · ebrd-2882892f532857e5d8df9223f29a0416b6b4705e · iadb-2167 · adb-6985eaa191c7a020d716473538031b9b8de06e08For 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 Officer | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| NIEVA DE CASTILLA 214, ANDALGALÁ,4740, PROVINCIA DE CATAMARCA C.P., Argentina | Argentina | |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | Asian Development Bank | - |
| - | World Bank | Cross Debarment: IDB |
| - | African Development Bank Group | - |