Statements: Fausto Alejandro Lopez Cifuentes

Canonical ID: NK-Jqd5J5nfoARKdUqg5hT47a · 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`	25a Calle 18-70, Zona 11, Minerva Sur, Municipio de Mixco, Dpto. Guatemala, Guatemala	ebrd_ineligible	`ebrd-eb01fc19be68f267b1c405c3612e50a71bda738f`	2024-09-20
`LegalEntity:address`	25A CALLE 18-70, ZONA 11, MINERVA SUR MUNICIPIO DE MIXCO, DPTO, -GUATEMALA CITY (CUIDAD DE GUATEMALA), Guatemala	worldbank_debarred	`wbdeb-313633`	2024-11-28
`LegalEntity:addressEntity`	`addr-5717a5ae9f724eae9b0f91d07f8352eb61a858e3`	worldbank_debarred	`wbdeb-313633`	2023-07-27
`LegalEntity:country`	gt	worldbank_debarred	`wbdeb-313633`	2023-04-20
`LegalEntity:country`	gt	iadb_sanctions	`iadb-individual-fausto-alejandro-lopez-cifuentes`	2023-11-10
`LegalEntity:country`	gt	ebrd_ineligible	`ebrd-eb01fc19be68f267b1c405c3612e50a71bda738f`	2024-09-20
`Person:country`	gt	afdb_sanctions	`afdb-606c1a119f49b8d23c356bb8de41375bb50004b5`	2023-04-20
`Person:id`	94efa09cff20436a15ee2f69d6f9485c2d69cebb	afdb_sanctions	`afdb-606c1a119f49b8d23c356bb8de41375bb50004b5`	2025-04-12
`LegalEntity:id`	a0d520e4d1fbebc0e3e1d282bf6abba7fc54ae02	ebrd_ineligible	`ebrd-eb01fc19be68f267b1c405c3612e50a71bda738f`	2025-03-25
`LegalEntity:id`	6b340a8cb22387984bf6280d96e1968d0bc3a26c	iadb_sanctions	`iadb-individual-fausto-alejandro-lopez-cifuentes`	2024-06-13
`LegalEntity:id`	8f4884b2c3b610dfaa0a6ee96116b5a81fc8feb7	worldbank_debarred	`wbdeb-313633`	2024-11-28
`Person:name`	Fausto Alejandro López Cifuentes	afdb_sanctions	`afdb-606c1a119f49b8d23c356bb8de41375bb50004b5`	2023-04-20
`LegalEntity:name`	Fausto Alejandro Lopez Cifuentes	ebrd_ineligible	`ebrd-eb01fc19be68f267b1c405c3612e50a71bda738f`	2024-09-20
`LegalEntity:name`	Fausto Alejandro López Cifuentes	iadb_sanctions	`iadb-individual-fausto-alejandro-lopez-cifuentes`	2023-11-10
`LegalEntity:name`	MR. FAUSTO ALEJANDRO LOPEZ CIFUENTES	worldbank_debarred	`wbdeb-313633`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-313633`	2023-04-20
`Person:topics`	debarment	afdb_sanctions	`afdb-606c1a119f49b8d23c356bb8de41375bb50004b5`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-eb01fc19be68f267b1c405c3612e50a71bda738f`	2024-09-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-fausto-alejandro-lopez-cifuentes`	2023-11-10

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