Search OpenSanctions

Abdiel Enrique Arosemena Orozco

Debarred entity

Abdiel Enrique Arosemena Orozco is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Abdiel Enrique Arosemena Orozco				[sources]
Birth date	not available				[sources]
Nationality	Panama				[sources]
Country	Panama				[sources]
Last changed	2023-11-10	Last checked	2023-11-10	First seen	2023-11-10

Relationships

Sanctions
Authority	Program	Start date	End date
IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2018	2022

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

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