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Héctor Alfonso Velasco Rivas

Debarred entity

Héctor Alfonso Velasco Rivas is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	HÉCTOR ALFONSO VELASCO RIVAS · Héctor Alfonso Velasco Rivas				[sources]
Birth date	not available				[sources]
Nationality	El Salvador				[sources]
Country	El Salvador				[sources]
Last changed	2023-11-10	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
-, El Salvador	El Salvador

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: IDB	2022	2037
African Development Bank Group	-	2022-10-28	2037-10-27
IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2022	2037

Data sources

WorldBank Debarred Providers2,108

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 Sanctions1,981

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 · Inter-American Development Bank

African Development Bank Debarred Entities907

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 · African Development Bank Group

Source data IDs: iadb-individual-hector-alfonso-velasco-rivas · wbdeb-716855 · iadb-2146 · afdb-2a2ff2cda0ff3aca3f31d3e2b66c816dddf1c7ba

For experts: raw data explorer

Factsheet Data sources

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