| 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 | Last processed | First seen | |||
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 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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
iadb-298 · ebrd-b59e055b8cbb94fe23b47cb6e1ad69ad766c021d · iadb-individual-mr-alfredo-echalar-franco · adb-e3c246b1fa2f9253380ea48a13dba0d9098f6e18For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |