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Mr. Manuel Montarroso

Debarred entity

Mr. Manuel Montarroso is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Montarroso, Manuel · Mr. Manuel Montarroso				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Spain · Ethiopia				[sources]
Address	AVENIDA REAL DE PINTO, 146, MADRID 28021, Spain · Avenida Real de Pinto 146, Madrid 28021, Spain · Avenida Real de Pinto, 146 Madrid 28021 Spain				[sources]
Last change	2025-05-09	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Inter-American Development Bank · WBG cross debarment		2015-09-09	-

Address
Full address	Country
AVENIDA REAL DE PINTO, 146, MADRID 28021, Spain	Spain

Data sources

EBRD Ineligible Entities1,056

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

Global · EBRD

Asian Development Bank Sanctions1,265

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

African Development Bank Debarred Entities1,009

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

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

WorldBank Debarred Providers2,519

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-5de99cb90c167fc3a89212cf176bddcd70fc36ae · ebrd-1fe6884d85ebf0f1031b71f299e3ba42d4a6ce02 · ebrd-15da47228d9a96dba58c82e97987d2dece8e38f2 · wbdeb-319343 · iadb-individual-mr-manuel-montarroso · iadb-395 · afdb-e8510924c2bf09bfff90c9f0cec673169aa34eb7

For experts: raw data explorer

Factsheet Data sources

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