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Juan Edgardo Andrade Peñate

Debarred entity

Juan Edgardo Andrade Peñate is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Andrade, Juan Edgardo Peñate · Juan Edgardo Andrade Peñate				[sources]
Other name	Juan Edgardo Andrade Peñate				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	El Salvador				[sources]
Address	BARRIO LA VEGA, CALLE AL CEMENTERIO, - SAN LORENZO AHUACHAPÁN, El Salvador · Barrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El Salvador				[sources]
Last change	2025-04-12	Last processed	2025-10-21	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	IDB · Inter-American Development Bank · Sanctions Officer		2022-12-13	2028-12-12

Address
Full address	Country
BARRIO LA VEGA, CALLE AL CEMENTERIO, - SAN LORENZO AHUACHAPÁN, El Salvador	El Salvador

Data sources

Inter-American Development Bank Sanctions1,125

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 Entities960

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 Sanctions1,265

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

WorldBank Debarred Providers2,415

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: iadb-2202 · afdb-edcd273121d4d4947c15a63eeae84dc800f13752 · wbdeb-721042 · adb-bc3452781a804c1abbcd09252efb7dfce273d540 · adb-0e8bf8e8546ad64bf2bcd313de7c4487f195d365 · iadb-individual-juan-edgardo-andrade-penate

For experts: raw data explorer

Factsheet Data sources

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