| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | de Otero, Carlos López | [sources] | |||
| Alias | Mr. Carlos Alberto de Otero López (Mr. de Otero) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Ecuador | [sources] | |||
| Status | not available | [sources] | |||
| Address | Av. Eloy Alfaro N2013 y Suiza, Edificio Suiza, Mezanine, Quito, Ecuador | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/adb-4c62d2790fdec15320f3d995fc930a1cb347d8fc?nested=true
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