Search OpenSanctions

Barberán, Carlos Diez

Barberán, Carlos Diez is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Barberán, Carlos Diez				[sources]
Alias	MR. BARBERÁN, MR. CARLOS BARBERÁN DIEZ				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
Status	not available				[sources]
Address	Avenida Diagonal 644, 08017, Barcelona, Spain				[sources]
Last change	2025-11-14	Last processed	2025-11-22	First seen	2025-02-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2023-01-13	2025-11-14

Data sources

Asian Development Bank Sanctions1,266

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

Source data IDs: ebrd-465b827c44c713be283e4e8da23d3466c6b59236 · afdb-26891c32b964fa12d9e50048015d9dfd08465ed3 · wbdeb-708815 · iadb-2175 · adb-3d76a1bc80d0545b1012ab80993da18a887a398d · adb-58a43a7836ef6d9cedc3fbd0ddce06092a5ca689

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk