Search OpenSanctions

Héctor Alfonso Velasco Rivas

Debarred entity

Héctor Alfonso Velasco Rivas is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Héctor Alfonso Velasco Rivas · Velasco, Héctor Alfonso Rivas				[sources]
Other name	Héctor Alfonso Velasco Rivas				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	El Salvador				[sources]
Registration number	not available				[sources]
Address	-, El Salvador · Kilómetro 14 Carretera Panamericana frente a la Colonia Tierra Virgen San Martín El Salvador · Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador				[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
-	Asian Development Bank		2023-01-12	2037-10-27

Address
Full address	Country
-, El Salvador	El Salvador

Data sources

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

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

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

Inter-American Development Bank Sanctions1,130

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

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

Source data IDs: ebrd-74732c999cd1f2352ec1df1a7ad3e0c625cd22cb · iadb-individual-hector-alfonso-velasco-rivas · wbdeb-716855 · ebrd-8363496fffbf69787fe26e97721044b7f6b9b665 · afdb-2a2ff2cda0ff3aca3f31d3e2b66c816dddf1c7ba · ebrd-a60281862968eecd9cf17812927959b9c237e2ce · iadb-2146 · adb-c591ee75ffe72ba27c484a83a32dbb2d007c0177

For experts: raw data explorer

Factsheet 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