Search OpenSanctions

Advanced

Leticia Adelina Alfaro Alemán

Debarred entity
Leticia Adelina Alfaro Alemán is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameLeticia Adelina Alfaro Alemán[sources]
Birth datenot available[sources]
NationalityHonduras[sources]
CountryHonduras[sources]
Last changedLast checkedFirst seen

Relationships

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