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Eilyen Nallely Delgado Alfaro

Debarred entity

Eilyen Nallely Delgado Alfaro is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Delgado, Eilyen Nallely Alfaro · Eilyen Nallely Delgado Alfaro · Eilyen Nallely Delgado Alfaro (“DELGADO”) · MS. EILYEN NALLELY DELGADO ALFARO				[sources]
Other name	Eilyen Nallely Delgado Alfaro				[sources]
Birth date	not available				[sources]
Nationality	Costa Rica				[sources]
Country	Costa Rica · Panama				[sources]
Address	La Alajuelita, Urbanizacion Charretega Bloque 15, Casa 6 San Jose Costa Rica				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
LA ALAJUELITA, URBANIZACIÓN CHARRETEGA, BLOQUE 15, CASA 6, SAN JOSÉ, Costa Rica	Costa Rica
La Alajuelita, Urbanización Charretega, Bloque 15, Casa 6, San José, Costa Rica	Costa Rica

Sanctions
Authority	Program	Start date	End date
IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2022-07-29	2033-07-28
Asian Development Bank	Debarred	2022-09-30	2033-07-28
African Development Bank Group	-	2022-07-29	2033-07-28
World Bank	Cross Debarment: IDB	2022-08-31	2033-07-28
Inter-American Development Bank Group	-	2022-07-29	2033-07-28

Data sources

EBRD Ineligible Entities1,845

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions2,505

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

Inter-American Development Bank Sanctions866

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

WorldBank Debarred Providers2,413

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

African Development Bank Debarred Entities1,020

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 · AfDB

Source data IDs: iadb-2128 · afdb-9cabaaac100796deb1f3c366bb4a508d9b568c18 · ebrd-e93d269b1be37a5c7dd430c11eabafee5df59217 · adb-b1febfb2f347305224188354aac56eb3f56bcf7f · iadb-individual-eilyen-nallely-delgado-alfaro · wbdeb-689277

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Factsheet Data sources

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