Statements: Ms. Gloria Beatriz Giraldo Laverde

Canonical ID: NK-VJuNYazfa3E89U9QW4sN2G · 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`	c/o Inversiones Amber S.A.S. CR 5 #9 – 26 of 312 Complejo Sabana Pack Cajica Cajicá (Cundinamarca) Colombia	ebrd_ineligible	`ebrd-544ae2ba1077350913968b827104fdf8b155cca5`	2025-03-22
`LegalEntity:address`	c/o Inversiones Amber S.A.S., CR 5 # 9 – 26 of 312, Complejo Sabana Pack Cajica, Cajicá (Cundinamarca), Colombia	adb_sanctions	`adb-06ff6738052aa73dfc9581ca8f9b1eac3769485c`	2025-02-13
`LegalEntity:address`	C/O INVERSIONES AMBER S.A.S., CR 5 # 9 – 26 OF 312, COMPLEJO SABANA PACK CAJICA, CAJICÁ (CUNDINAMARCA), Colombia	worldbank_debarred	`wbdeb-741693`	2024-11-28
`LegalEntity:addressEntity`	`addr-22a86d11aea5d27ad75b137805df1f6f20c08c87`	worldbank_debarred	`wbdeb-741693`	2023-08-30
`LegalEntity:alias`	MS. GLORIA BEATRIZ GIRALDO LAVERDE (MS. GIRALDO)	adb_sanctions	`adb-06ff6738052aa73dfc9581ca8f9b1eac3769485c`	2023-08-30
`LegalEntity:country`	co	adb_sanctions	`adb-06ff6738052aa73dfc9581ca8f9b1eac3769485c`	2023-08-30
`LegalEntity:country`	co	iadb_sanctions	`iadb-individual-ms-gloria-beatriz-giraldo-laverde-ms-giraldo`	2023-11-10
`LegalEntity:country`	co	worldbank_debarred	`wbdeb-741693`	2023-08-30
`LegalEntity:country`	co	ebrd_ineligible	`ebrd-544ae2ba1077350913968b827104fdf8b155cca5`	2025-03-22
`Person:country`	co	afdb_sanctions	`afdb-1f3c4068285d45b999cb2ca50570453e60a877a9`	2023-11-10
`LegalEntity:id`	f208250b85167e533b051ec7acb8ed323f4662f9	worldbank_debarred	`wbdeb-741693`	2024-11-28
`LegalEntity:id`	b9a1f529ab22f5689546a022213b3f7d52478763	ebrd_ineligible	`ebrd-544ae2ba1077350913968b827104fdf8b155cca5`	2025-03-25
`LegalEntity:id`	23adfc105823b19417fe18168560203fc17e53b6	iadb_sanctions	`iadb-individual-ms-gloria-beatriz-giraldo-laverde-ms-giraldo`	2024-06-13
`Person:id`	a654c25495cc65d6702b4050c1048d31fed0bd29	afdb_sanctions	`afdb-1f3c4068285d45b999cb2ca50570453e60a877a9`	2025-04-12
`LegalEntity:id`	cdbc406d967309a6d74e430286cb942ccb350ff2	adb_sanctions	`adb-06ff6738052aa73dfc9581ca8f9b1eac3769485c`	2025-02-13
`Person:name`	Gloria Beatriz Giraldo Laverde	afdb_sanctions	`afdb-1f3c4068285d45b999cb2ca50570453e60a877a9`	2023-11-10
`LegalEntity:name`	Ms. Gloria Beatriz Giraldo Laverde	ebrd_ineligible	`ebrd-544ae2ba1077350913968b827104fdf8b155cca5`	2025-03-22
`LegalEntity:name`	Ms. Gloria Beatriz Giraldo Laverde (“Ms. Giraldo”)	iadb_sanctions	`iadb-individual-ms-gloria-beatriz-giraldo-laverde-ms-giraldo`	2023-11-10
`LegalEntity:name`	MS. GLORIA BEATRIZ GIRALDO LAVERDE	worldbank_debarred	`wbdeb-741693`	2023-08-30
`LegalEntity:name`	Giraldo, Gloria Beatriz Laverde	adb_sanctions	`adb-06ff6738052aa73dfc9581ca8f9b1eac3769485c`	2023-08-30
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-741693`	2023-08-30
`LegalEntity:topics`	debarment	adb_sanctions	`adb-06ff6738052aa73dfc9581ca8f9b1eac3769485c`	2023-08-30
`Person:topics`	debarment	afdb_sanctions	`afdb-1f3c4068285d45b999cb2ca50570453e60a877a9`	2023-11-10
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-ms-gloria-beatriz-giraldo-laverde-ms-giraldo`	2023-11-10
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-544ae2ba1077350913968b827104fdf8b155cca5`	2025-03-22

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