Statements: Nancy Merubia Yepes

Canonical ID: NK-5bMdb3mL6TNMrujihffB3Y · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ, Bolivia	worldbank_debarred	`wbdeb-309999`	2024-11-28
`LegalEntity:address`	KILOMETRO 6 , DOBLE VIA LA , GUARDIA, BARRIO EL , BAJIO SUR, CALLE 16 DE , JUNIO NO. 6810, SANTA CRUZ , Bolivia	adb_sanctions	`adb-a8fd5ead876f351e562710c578342db434c63ae0`	2025-02-13
`LegalEntity:address`	Kilometro 6 Doble Via La Guardia, Barrio el Bajio Sur, Calle 16 de Junio No. 6810, Santa Cruz, Bolivia	ebrd_ineligible	`ebrd-e3c884fd0a05a2fbe8ede2b02048338ee7eadbba`	2024-09-20
`LegalEntity:addressEntity`	`addr-929bd99c974b30fc5aeab76471301e7acf317d9a`	worldbank_debarred	`wbdeb-309999`	2023-07-27
`LegalEntity:country`	bo	ebrd_ineligible	`ebrd-e3c884fd0a05a2fbe8ede2b02048338ee7eadbba`	2024-09-20
`LegalEntity:country`	bo	worldbank_debarred	`wbdeb-309999`	2023-04-20
`Person:country`	bo	afdb_sanctions	`afdb-a7d39bcb49439b18920063ec331dc31d8421a6f5`	2025-04-23
`LegalEntity:country`	bo	iadb_sanctions	`iadb-individual-ms-nancy-merubia-yepes`	2023-11-10
`LegalEntity:id`	a6c26f33b0bb5a95ebfcf253e11a9fb3f27eb4c9	worldbank_debarred	`wbdeb-309999`	2024-11-28
`LegalEntity:id`	7d00f88577f8ce6c8f60c577a3721743a914b9b1	iadb_sanctions	`iadb-individual-ms-nancy-merubia-yepes`	2024-06-13
`Person:id`	08253b8da3227d816c8fb2741ac0c19daf34a037	afdb_sanctions	`afdb-a7d39bcb49439b18920063ec331dc31d8421a6f5`	2025-04-23
`LegalEntity:id`	a28bacd586fb66d01b6197c1a9a5599a2a45bbf9	adb_sanctions	`adb-a8fd5ead876f351e562710c578342db434c63ae0`	2025-02-13
`LegalEntity:id`	b474eee8cd5f6a0ddcf2aa6548238c8b496eabf5	ebrd_ineligible	`ebrd-e3c884fd0a05a2fbe8ede2b02048338ee7eadbba`	2025-03-25
`LegalEntity:name`	YEPES, NANCY MERUBIA	adb_sanctions	`adb-a8fd5ead876f351e562710c578342db434c63ae0`	2024-09-04
`LegalEntity:name`	Ms. Nancy Merubia Yepes	iadb_sanctions	`iadb-individual-ms-nancy-merubia-yepes`	2023-11-10
`Person:name`	Nancy Merubia Yepes	afdb_sanctions	`afdb-a7d39bcb49439b18920063ec331dc31d8421a6f5`	2025-04-23
`LegalEntity:name`	MS. NANCY MERUBIA YEPES	worldbank_debarred	`wbdeb-309999`	2023-04-20
`LegalEntity:name`	Ms. Nancy Merubia Yepes	ebrd_ineligible	`ebrd-e3c884fd0a05a2fbe8ede2b02048338ee7eadbba`	2024-09-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-309999`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-e3c884fd0a05a2fbe8ede2b02048338ee7eadbba`	2024-09-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-a8fd5ead876f351e562710c578342db434c63ae0`	2024-09-04
`Person:topics`	debarment	afdb_sanctions	`afdb-a7d39bcb49439b18920063ec331dc31d8421a6f5`	2025-04-23
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-ms-nancy-merubia-yepes`	2023-11-10

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