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Juan José Acosta González

Debarred entity

Juan José Acosta González is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Acosta, Juan Jose Gonzalez · JUAN JOSÉ ACOSTA GONZÁLEZ · Juan José Acosta González				[sources]
Other name	Juan JosÃ© Acosta GonzÃ¡lez				[sources]
Birth date	not available				[sources]
Nationality	Spain				[sources]
Country	Spain · Panama				[sources]
Last changed	2023-11-10	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
POL. IND. LA GRAVERA. AVDA DEHESA DEL PIOMO, 26, 21440 LEPE, HUELVA, Spain · Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, Spain	Spain

Sanctions
Authority	Program	Start date	End date
IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2021	2028
Asian Development Bank	Debarred	2021-03-05	2028-02-08
World Bank	Cross Debarment: IDB	2021	2028
African Development Bank Group	-	2021-02-09	2028-02-08

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

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

Asian Development Bank Sanctions1,784

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 · Asian Development 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

Source data IDs: adb-2e75af15e789a6265c29c6f58c3fa1ff68743aef · iadb-individual-juan-jose-acosta-gonzalez · iadb-1669 · wbdeb-559843 · afdb-d4aa2ba4d319f5625d10f90685d8b60744e73d3f

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Factsheet Data sources

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