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| 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 | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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
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
adb-3fc91b29041de15958a4951a97cd1cd883d364e1 · ebrd-430e580998569da559a1387e2875980e9ae24458 · wbdeb-368771 · iadb-individual-julio-enrique-reyna-arreaga · ebrd-f25c0833a9f75498d6dd58c262bd209131ae8606 · iadb-822 · afdb-899543b27e6181c008dff8f9618e6fd65e4917f4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| EDIFICIO PLAZA POLANCO. ZONA 1, TERCER NIVEL, "COMICASA", -QUETZALTENANGO, Guatemala | Guatemala | |
| - | Asian Development Bank | - |
| - | World Bank | Cross-Debarment: IDB |
| - | IDB · Inter-American Development Bank · Sanctions Officer | Debarment |
| - | Cross-debarment from Inter-American Development Bank Group | - |