Statements: Marco Vinicio Arreaga Estrada

Canonical ID: NK-Gzkyi2ZevdXYu2oT3crktC · 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`	Guatemala	adb_sanctions	`adb-72cca70817cc63c4859a5bd45985f9359e372e34`	2024-11-29
`LegalEntity:address`	15 AVENIDA 19-43, ZONA 10, -CIUDAD DE GUATEMALA, Guatemala	worldbank_debarred	`wbdeb-375917`	2024-11-28
`LegalEntity:address`	15 Avenida 19-43, Zona 10 Ciudad de Guatemala Guatemala	ebrd_ineligible	`ebrd-6594bfa42b540f236f0c03eea1b20d6131b79dbc`	2024-09-20
`LegalEntity:addressEntity`	`addr-e3e22131b92b72a1cf55e8c1375f0895e0927e7e`	worldbank_debarred	`wbdeb-375917`	2023-07-27
`LegalEntity:country`	gt	ebrd_ineligible	`ebrd-6594bfa42b540f236f0c03eea1b20d6131b79dbc`	2024-09-20
`LegalEntity:country`	gt	worldbank_debarred	`wbdeb-375917`	2023-04-20
`Person:country`	gt	afdb_sanctions	`afdb-e1aa6d67d3e346ab7b028ca78682943270f6fdf5`	2023-04-20
`LegalEntity:country`	gt	iadb_sanctions	`iadb-individual-marco-vinicio-arreaga-estrada`	2023-11-10
`LegalEntity:id`	c717c232440120246d49859880129d1feb125513	worldbank_debarred	`wbdeb-375917`	2024-11-28
`LegalEntity:id`	c2da2804f304771c2355070f43d60e57d5b61ae8	adb_sanctions	`adb-72cca70817cc63c4859a5bd45985f9359e372e34`	2025-02-05
`Person:id`	2c05b40e94bced7c45deff5da52a3876c7c2783f	afdb_sanctions	`afdb-e1aa6d67d3e346ab7b028ca78682943270f6fdf5`	2025-04-12
`LegalEntity:id`	687ddb9c820e9708b2223b5ecd77287d164772db	iadb_sanctions	`iadb-individual-marco-vinicio-arreaga-estrada`	2024-06-13
`LegalEntity:id`	9d13d46d230b9d188fd6fbc241892ac32d6bc6b2	ebrd_ineligible	`ebrd-6594bfa42b540f236f0c03eea1b20d6131b79dbc`	2025-03-25
`LegalEntity:name`	Marco Vinicio Arreaga Estrada	iadb_sanctions	`iadb-individual-marco-vinicio-arreaga-estrada`	2023-11-10
`LegalEntity:name`	Estrada, Marco Vinicio Arreaga	adb_sanctions	`adb-72cca70817cc63c4859a5bd45985f9359e372e34`	2023-04-20
`Person:name`	Marco Vinicio Arreaga Estrada	afdb_sanctions	`afdb-e1aa6d67d3e346ab7b028ca78682943270f6fdf5`	2023-04-20
`LegalEntity:name`	MARCO VINICIO ARREAGA ESTRADA	worldbank_debarred	`wbdeb-375917`	2023-04-20
`LegalEntity:name`	Marco Vinicio Arreaga Estrada	ebrd_ineligible	`ebrd-6594bfa42b540f236f0c03eea1b20d6131b79dbc`	2024-09-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-375917`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-6594bfa42b540f236f0c03eea1b20d6131b79dbc`	2024-09-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-marco-vinicio-arreaga-estrada`	2023-11-10
`Person:topics`	debarment	afdb_sanctions	`afdb-e1aa6d67d3e346ab7b028ca78682943270f6fdf5`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-72cca70817cc63c4859a5bd45985f9359e372e34`	2023-04-20

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