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Marcelo Daniel Romero

Debarred entity

Marcelo Daniel Romero is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	MARCELO DANIEL ROMERO · Marcelo Daniel Romero · Romero, Marcelo Daniel				[sources]
Birth date	not available				[sources]
Nationality	Argentina				[sources]
Country	Argentina				[sources]
Last changed	2023-11-10	Last checked	2024-05-10	First seen	2023-04-20

Relationships

Address
Full address	Country
NIEVA DE CASTILLA 214, ANDALGALÁ,4740, PROVINCIA DE CATAMARCA C.P., Argentina · Nieva de Castilla 214, AndalgalÃ¡, Provincia de Catamarca C.P. 4740, Argentina	Argentina

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: IDB	2022	2029
Asian Development Bank	Debarred	2023-01-12	2029-11-17
IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2022	2029
African Development Bank Group	-	2022-11-18	2029-11-17

Data sources

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

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

Asian Development Bank Sanctions1,785

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

WorldBank Debarred Providers2,114

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

Source data IDs: iadb-individual-marcelo-daniel-romero · afdb-7d3188440bbc045f7f0a01657047576a03e2ce98 · wbdeb-716880 · iadb-2167 · adb-6985eaa191c7a020d716473538031b9b8de06e08

For experts: raw data explorer

Factsheet Data sources

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