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Juan Edgardo Andrade Peñate

Debarred entity

Juan Edgardo Andrade Peñate is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Andrade, Juan Edgardo PeÃ±ate · JUAN EDGARDO ANDRADE PEÑATE · Juan Edgardo Andrade Peñate				[sources]
Other name	Juan Edgardo Andrade PeÃ±ate				[sources]
Birth date	not available				[sources]
Nationality	El Salvador				[sources]
Country	El Salvador				[sources]
Last changed	2023-11-10	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
BARRIO LA VEGA, CALLE AL CEMENTERIO, - SAN LORENZO AHUACHAPÁN, El Salvador · Barrio La Vega, Calle al Cementerio. San Lorenzo AhuachapÃ¡n, El Salvador	El Salvador

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: IDB	2023	2028
IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2022	2028
Asian Development Bank	Debarred	2023-01-12	2028-12-12

Data sources

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

WorldBank Debarred Providers2,090

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

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

Source data IDs: iadb-individual-juan-edgardo-andrade-penate · iadb-2202 · wbdeb-721042 · adb-bc3452781a804c1abbcd09252efb7dfce273d540

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Factsheet Data sources

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