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Julio Enrique Reyna Arreaga

Debarred entity

Julio Enrique Reyna Arreaga is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Arreaga, Julio Enrique Reyna · Julio Enrique Reyna Arreaga				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Guatemala				[sources]
Address	3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala · EDIFICIO PLAZA POLANCO. ZONA 1, TERCER NIVEL, "COMICASA", -QUETZALTENANGO, Guatemala · Edificio Plaza Polanco. Zona 1, Tercer nivel "COMICASA" Quetzaltenango, Guatemala				[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
-	Asian Development Bank		2018-05-24	2030-04-26

Address
Full address	Country
EDIFICIO PLAZA POLANCO. ZONA 1, TERCER NIVEL, "COMICASA", -QUETZALTENANGO, Guatemala	Guatemala

Data sources

EBRD Ineligible Entities1,040

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

Global · EBRD

Asian Development Bank Sanctions1,262

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 Providers2,417

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

African Development Bank Debarred Entities959

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 Sanctions1,122

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

Source data IDs: afdb-899543b27e6181c008dff8f9618e6fd65e4917f4 · ebrd-f25c0833a9f75498d6dd58c262bd209131ae8606 · adb-3fc91b29041de15958a4951a97cd1cd883d364e1 · wbdeb-368771 · iadb-822 · ebrd-430e580998569da559a1387e2875980e9ae24458 · iadb-individual-julio-enrique-reyna-arreaga

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Factsheet Data sources

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