Statements: Mr. Carlos Alberto De Otero López

Canonical ID: NK-9C5trFXWxpxXz7bY2bvEDx · 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`	AV. ELOY ALFARO N2013 Y SUIZA, EDIFICIO SUIZA, MEZANINE, QUITO, ECUADOR	adb_sanctions	`adb-8afe5dc12c8e81e3cb65f6539c78747c05f78526`	2025-02-13
`LegalEntity:address`	AV. ELOY ALFARO N2013 Y SUIZA, EDIFICIO SUIZA, MEZANINE, QUITO, Ecuador	worldbank_debarred	`wbdeb-707183`	2024-11-28
`LegalEntity:addressEntity`	`addr-f7ace862461f18ff4e6e53b9fe2e9f3c941483bd`	worldbank_debarred	`wbdeb-707183`	2023-07-27
`LegalEntity:alias`	MR. CARLOS ALBERTO DE OTERO LÓPEZ (Mr. de Otero)	adb_sanctions	`adb-8afe5dc12c8e81e3cb65f6539c78747c05f78526`	2025-02-13
`LegalEntity:country`	ec	adb_sanctions	`adb-8afe5dc12c8e81e3cb65f6539c78747c05f78526`	2025-02-13
`LegalEntity:country`	ec	iadb_sanctions	`iadb-individual-carlos-alberto-de-otero-lopez`	2023-11-10
`LegalEntity:country`	ec	worldbank_debarred	`wbdeb-707183`	2023-04-20
`Person:country`	ec	afdb_sanctions	`afdb-f1d79ff55459bf9f40676d242e12eb097e60be50`	2025-04-23
`LegalEntity:id`	7cce56bc545858de1787b25bc6b7d9cd4ccb4bf7	worldbank_debarred	`wbdeb-707183`	2024-11-28
`LegalEntity:id`	1aeb8b3924ac3ed2461d4e81410230961f96ceac	iadb_sanctions	`iadb-individual-carlos-alberto-de-otero-lopez`	2024-06-13
`Person:id`	a9d451a0512e9a61032fa06dd0c353dcff235a37	afdb_sanctions	`afdb-f1d79ff55459bf9f40676d242e12eb097e60be50`	2025-04-23
`LegalEntity:id`	f9b142ff7900dc6cf8c9fcaac5b645c349e57825	adb_sanctions	`adb-8afe5dc12c8e81e3cb65f6539c78747c05f78526`	2025-02-13
`LegalEntity:name`	MR. CARLOS ALBERTO DE OTERO LÓPEZ	worldbank_debarred	`wbdeb-707183`	2023-04-20
`Person:name`	Mr. Carlos Alberto De Otero López	afdb_sanctions	`afdb-f1d79ff55459bf9f40676d242e12eb097e60be50`	2025-04-23
`LegalEntity:name`	Carlos Alberto de Otero López	iadb_sanctions	`iadb-individual-carlos-alberto-de-otero-lopez`	2023-11-10
`LegalEntity:name`	DE OTERO, CARLOS ALBERTO LÓPEZ	adb_sanctions	`adb-8afe5dc12c8e81e3cb65f6539c78747c05f78526`	2025-02-13
`Person:topics`	debarment	afdb_sanctions	`afdb-f1d79ff55459bf9f40676d242e12eb097e60be50`	2025-04-23
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-707183`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-8afe5dc12c8e81e3cb65f6539c78747c05f78526`	2025-02-13
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-carlos-alberto-de-otero-lopez`	2023-11-10

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