Statements: Dulce Maria Quintanilla Granados

Canonical ID: NK-Qt83z9xqqk3nXsKUdohesE · Entity type: Company (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`	Ciudad Sandino Cuerpo de Bomberos 1 c. al lado ½ c. abajo 75 vrs. al lado (Z 1 Q-10) Managua Nicaragua	ebrd_ineligible	`ebrd-f4f816da80e4b34e0b52788416917895641a02c5`	2025-05-09
`LegalEntity:address`	CIUDAD , SANDINO, CUERPO DE , BOMBEROS 1 C. , AL LADO ½ C. , ABAJO, 75 VRS. , AL LADO, (Z1Q-10), MANAGUA , Nicaragua	adb_sanctions	`adb-197166f440ffaedaabdc842174a0736efb37d701`	2025-02-13
`LegalEntity:address`	CIUDAD SANDINO, CUERPO DE BOMBEROS 1 C. AL LADO ½ C. ABAJO, 75 VRS. AL LADO, (Z1Q-10), MANAGUA, Nicaragua	worldbank_debarred	`wbdeb-390679`	2024-11-28
`LegalEntity:addressEntity`	`addr-52a898123dc4131270cd74faa90cc206ee8f5d5c`	worldbank_debarred	`wbdeb-390679`	2023-07-27
`Company:alias`	Ms. Quintanilla	afdb_sanctions	`afdb-f9f2a9335c042c1adc3bbd5af02449ed4978c0e0`	2025-07-23
`Company:country`	ni	afdb_sanctions	`afdb-f9f2a9335c042c1adc3bbd5af02449ed4978c0e0`	2023-04-20
`LegalEntity:country`	ni	iadb_sanctions	`iadb-individual-dulce-maria-quintanilla-granados`	2023-11-10
`LegalEntity:country`	ni	ebrd_ineligible	`ebrd-f4f816da80e4b34e0b52788416917895641a02c5`	2025-05-09
`LegalEntity:country`	ni	worldbank_debarred	`wbdeb-390679`	2023-04-20
`LegalEntity:id`	bedd650469adeafd736446bfa104467b996190bd	iadb_sanctions	`iadb-individual-dulce-maria-quintanilla-granados`	2024-06-13
`LegalEntity:id`	3fce713088503a902244d848a87b86b3e2e8d85e	worldbank_debarred	`wbdeb-390679`	2024-11-28
`Company:id`	78ead1a3cf511427e49c45d990999b5fb065eafc	afdb_sanctions	`afdb-f9f2a9335c042c1adc3bbd5af02449ed4978c0e0`	2025-07-23
`LegalEntity:id`	d980cdf0aa3079474f0f9f50e6aa2251ca33dc5c	adb_sanctions	`adb-197166f440ffaedaabdc842174a0736efb37d701`	2025-02-13
`LegalEntity:id`	c6ff85da0df84b60276d9cbb80195da7478109ac	ebrd_ineligible	`ebrd-f4f816da80e4b34e0b52788416917895641a02c5`	2025-05-09
`LegalEntity:name`	MS. DULCE MARÍA QUINTANILLA GRANADOS	worldbank_debarred	`wbdeb-390679`	2023-04-20
`LegalEntity:name`	Dulce María Quintanilla Granados	iadb_sanctions	`iadb-individual-dulce-maria-quintanilla-granados`	2023-11-10
`Company:name`	Dulce Maria Quintanilla Granados	afdb_sanctions	`afdb-f9f2a9335c042c1adc3bbd5af02449ed4978c0e0`	2025-07-23
`LegalEntity:name`	GRANADOS, DULCE MARÍA QUINTANILLA	adb_sanctions	`adb-197166f440ffaedaabdc842174a0736efb37d701`	2025-02-13
`LegalEntity:name`	Dulce Maria Quintanilla Granados	ebrd_ineligible	`ebrd-f4f816da80e4b34e0b52788416917895641a02c5`	2025-05-09
`LegalEntity:topics`	debarment	adb_sanctions	`adb-197166f440ffaedaabdc842174a0736efb37d701`	2025-02-13
`Company:topics`	debarment	afdb_sanctions	`afdb-f9f2a9335c042c1adc3bbd5af02449ed4978c0e0`	2025-04-29
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-f4f816da80e4b34e0b52788416917895641a02c5`	2025-05-09
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-390679`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-dulce-maria-quintanilla-granados`	2023-11-10

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