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FRANCO, ALFREDO ECHALAR

Debarred entity

FRANCO, ALFREDO ECHALAR is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	FRANCO, ALFREDO ECHALAR · Mr. Alfredo Echalar Franco				[sources]
Legal form	not available				[sources]
Country	Bolivia				[sources]
Status	not available				[sources]
Address	C. PEDRO , BLANCO ESQ. , NICOLAS , ACOSTA, NRO. , 1493, ZONA: , SAN PEDRO, LA PAZ , BOLIVIA · C. Pedro Blanco Esq., Nicolas Acosta, NRO. 1493, Zona: San Pedro, La Paz, Bolivia				[sources]
Last change	2025-03-25	Last processed	2025-04-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from World Bank Group		-	-
-	Inter-American Development Bank · WBG cross debarment		2014-04-29	-
-	Asian Development Bank		2014-07-09	-

Data sources

EBRD Ineligible Entities1,225

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

Source data IDs: adb-e3c246b1fa2f9253380ea48a13dba0d9098f6e18 · ebrd-b59e055b8cbb94fe23b47cb6e1ad69ad766c021d · iadb-298

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