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Heraclio Hernández Domínguez

Debarred entity

Heraclio Hernández Domínguez is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Heraclio Hernández Domínguez				[sources]
Birth date	not available				[sources]
Nationality	Spain				[sources]
Country	Peru				[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	2015	2021

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

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