Statements: Carlos Barberan Diez

Canonical ID: NK-798ifZkhwLvwM9AqX4kSNk · 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`	Avenida Diagonal 644, 08017, Barcelona, Spain	adb_sanctions	`adb-3d76a1bc80d0545b1012ab80993da18a887a398d`	2025-02-13
`LegalEntity:address`	AVENIDA DIAGONAL 644,08017, BARCELONA, Spain	worldbank_debarred	`wbdeb-708815`	2024-11-28
`LegalEntity:address`	Avenida Diagonal 644 08017, Barcelona Spain	ebrd_ineligible	`ebrd-465b827c44c713be283e4e8da23d3466c6b59236`	2024-09-20
`LegalEntity:addressEntity`	`addr-aed2dc7590ddd55eb6130f300597a1f507808a55`	worldbank_debarred	`wbdeb-708815`	2023-07-27
`LegalEntity:alias`	MR. BARBERÁN, MR. CARLOS BARBERÁN DIEZ	adb_sanctions	`adb-3d76a1bc80d0545b1012ab80993da18a887a398d`	2025-02-13
`Person:alias`	Mr. Barberán	afdb_sanctions	`afdb-26891c32b964fa12d9e50048015d9dfd08465ed3`	2025-07-23
`LegalEntity:country`	es	worldbank_debarred	`wbdeb-708815`	2023-04-20
`Person:country`	es	afdb_sanctions	`afdb-26891c32b964fa12d9e50048015d9dfd08465ed3`	2023-04-20
`LegalEntity:country`	es	adb_sanctions	`adb-3d76a1bc80d0545b1012ab80993da18a887a398d`	2025-02-13
`LegalEntity:country`	es	ebrd_ineligible	`ebrd-465b827c44c713be283e4e8da23d3466c6b59236`	2024-09-20
`LegalEntity:id`	77524cac17c55c80c1e1d02d576247a720651e6c	adb_sanctions	`adb-3d76a1bc80d0545b1012ab80993da18a887a398d`	2025-02-13
`LegalEntity:id`	834cac7cd95013cd68f1eb4055a0647793d396c4	ebrd_ineligible	`ebrd-465b827c44c713be283e4e8da23d3466c6b59236`	2025-03-25
`Person:id`	2d6a3c69822ff3e0b7992692dd31b51741ee0f45	afdb_sanctions	`afdb-26891c32b964fa12d9e50048015d9dfd08465ed3`	2025-07-23
`LegalEntity:id`	756d6ddd246b6fddfe9d7424c556edc5a12e0f85	worldbank_debarred	`wbdeb-708815`	2024-11-28
`LegalEntity:name`	MR. CARLOS BARBERÁN DIEZ	worldbank_debarred	`wbdeb-708815`	2023-04-20
`LegalEntity:name`	Barberán, Carlos Diez	adb_sanctions	`adb-3d76a1bc80d0545b1012ab80993da18a887a398d`	2025-02-13
`Person:name`	Carlos Barberán Diez	afdb_sanctions	`afdb-26891c32b964fa12d9e50048015d9dfd08465ed3`	2025-07-23
`LegalEntity:name`	Carlos Barberan Diez	ebrd_ineligible	`ebrd-465b827c44c713be283e4e8da23d3466c6b59236`	2024-09-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-708815`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-3d76a1bc80d0545b1012ab80993da18a887a398d`	2025-02-13
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-465b827c44c713be283e4e8da23d3466c6b59236`	2024-09-20
`Person:topics`	debarment	afdb_sanctions	`afdb-26891c32b964fa12d9e50048015d9dfd08465ed3`	2023-04-20

Previous
1 - 22 of 22
Next