Statements: Carlos Xavier Aray Merino

Canonical ID: NK-QWixJGd2B5AKAru6dQZrBD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUrbanización Palma Mallorca Km. 3,5 Vía Sanborondón Sanborondón Ecuadorebrd_ineligibleebrd-f6b292bb36f857698e4febb8c2f88718e7e44866
LegalEntity:addressUrbanización Palma Mallorca, Km. 3,5 Vía Sanborondón, Sanborondón, Ecuadoradb_sanctionsadb-74a73e3dfe79951ea5e03f7976f7538642a1d03d
LegalEntity:addressURBANIZACIÓN PALMA MALLORCA KM. 3,5 VÍA SANBORONDÓN, SANBORONDÓN, Ecuadorworldbank_debarredwbdeb-946315
LegalEntity:addressEntityaddr-6af3a762a6ca209760d82165fbd71a2c53532f02worldbank_debarredwbdeb-946315
LegalEntity:aliasCarlos Xavier Aray Merino, Mr. Arayadb_sanctionsadb-74a73e3dfe79951ea5e03f7976f7538642a1d03d
Person:aliasAra Yafdb_sanctionsafdb-7c1f7c3ef455014d712da21b540312a431fc58cc
LegalEntity:countryeciadb_sanctionsiadb-individual-carlos-xavier-aray-merino
Person:countryecafdb_sanctionsafdb-7c1f7c3ef455014d712da21b540312a431fc58cc
LegalEntity:countryecworldbank_debarredwbdeb-946315
LegalEntity:countryecebrd_ineligibleebrd-f6b292bb36f857698e4febb8c2f88718e7e44866
LegalEntity:countryecadb_sanctionsadb-74a73e3dfe79951ea5e03f7976f7538642a1d03d
LegalEntity:idbec71db392773fc549b1f391b6410880af6b7e5fiadb_sanctionsiadb-individual-carlos-xavier-aray-merino
LegalEntity:id07c1250975284b3cd253add17bda2c3049c4f004ebrd_ineligibleebrd-f6b292bb36f857698e4febb8c2f88718e7e44866
Person:idf2512e35ae9c80251b38911399b9d86d4d907cb7afdb_sanctionsafdb-7c1f7c3ef455014d712da21b540312a431fc58cc
LegalEntity:id55b263b8b41caf45c6eea0380f9c889c9885293cworldbank_debarredwbdeb-946315
LegalEntity:idc0a17a6d4d41be8cdaef411de2bde1541e073827adb_sanctionsadb-74a73e3dfe79951ea5e03f7976f7538642a1d03d
LegalEntity:nameCarlos Xavier Aray Merinoiadb_sanctionsiadb-individual-carlos-xavier-aray-merino
Person:nameCarlos Xavier Aray Merinoafdb_sanctionsafdb-7c1f7c3ef455014d712da21b540312a431fc58cc
LegalEntity:nameAray, Carlos Xavier Merinoadb_sanctionsadb-74a73e3dfe79951ea5e03f7976f7538642a1d03d
LegalEntity:nameCarlos Xavier Aray Merinoebrd_ineligibleebrd-f6b292bb36f857698e4febb8c2f88718e7e44866
LegalEntity:nameCARLOS XAVIER ARAY MERINOworldbank_debarredwbdeb-946315
LegalEntity:topicsdebarmentworldbank_debarredwbdeb-946315
LegalEntity:topicsdebarmentebrd_ineligibleebrd-f6b292bb36f857698e4febb8c2f88718e7e44866
LegalEntity:topicsdebarmentadb_sanctionsadb-74a73e3dfe79951ea5e03f7976f7538642a1d03d
Person:topicsdebarmentafdb_sanctionsafdb-7c1f7c3ef455014d712da21b540312a431fc58cc
LegalEntity:topicsdebarmentiadb_sanctionsiadb-individual-carlos-xavier-aray-merino
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