Statements: Walterio Romero Valladares

Canonical ID: NK-Y6LwMtwApouBrCX7MVKiRv · 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`	COLONIA HATO DE ENMEDIO, SECTOR 8,BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA., TEGUCIGALPA, Honduras	worldbank_debarred	`wbdeb-631419`	2024-11-28
`LegalEntity:address`	c/o Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.) Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal	adb_sanctions	`adb-2c8c1e0a0b8c422ca7c605317b538347b50a6afb`	2025-02-13
`LegalEntity:address`	Colonia Hato de Enmedio, Sector 8 Bloque 108, Casa 3902 Calle Principal in front of Hospital San Jorge same place as Hotel La Estancia Tegucigalpa Honduras	ebrd_ineligible	`ebrd-479e7cced6e462cdba270c221c9fe0cf80f2139e`	2024-09-20
`LegalEntity:addressEntity`	`addr-6cabb4a776fa779472ecc142943f9362d94e5ba0`	worldbank_debarred	`wbdeb-631419`	2023-07-27
`LegalEntity:alias`	Walterio Romero Valladares	adb_sanctions	`adb-2c8c1e0a0b8c422ca7c605317b538347b50a6afb`	2024-09-04
`Person:country`	hn	afdb_sanctions	`afdb-4d35a913212cfd55de1a031a7f9371ab4e51bb03`	2023-04-20
`LegalEntity:country`	hn	worldbank_debarred	`wbdeb-631419`	2023-04-20
`LegalEntity:country`	hn	ebrd_ineligible	`ebrd-479e7cced6e462cdba270c221c9fe0cf80f2139e`	2024-09-20
`LegalEntity:country`	hn	iadb_sanctions	`iadb-individual-walterio-romero-valladares`	2023-11-10
`LegalEntity:country`	hn	adb_sanctions	`adb-2c8c1e0a0b8c422ca7c605317b538347b50a6afb`	2024-09-04
`Person:id`	7916e4b62337db3662fa076cce548b6a13f98579	afdb_sanctions	`afdb-4d35a913212cfd55de1a031a7f9371ab4e51bb03`	2025-04-12
`LegalEntity:id`	30124dbd19d8feff241fa6375d5baa66dce6924a	ebrd_ineligible	`ebrd-479e7cced6e462cdba270c221c9fe0cf80f2139e`	2025-03-25
`LegalEntity:id`	d00ec3f1dafc0e16d9336e3a71f7405ec5269104	worldbank_debarred	`wbdeb-631419`	2024-11-28
`LegalEntity:id`	0ad8ae48079167f012ea6e2e726f4c79d780bce5	adb_sanctions	`adb-2c8c1e0a0b8c422ca7c605317b538347b50a6afb`	2025-02-13
`LegalEntity:id`	86e0a366cf070997f553ff9371b591e76ce921fc	iadb_sanctions	`iadb-individual-walterio-romero-valladares`	2024-06-13
`LegalEntity:name`	Walterio Romero Valladares	ebrd_ineligible	`ebrd-479e7cced6e462cdba270c221c9fe0cf80f2139e`	2024-09-20
`LegalEntity:name`	WALTERIO ROMERO VALLADARES	worldbank_debarred	`wbdeb-631419`	2023-04-20
`Person:name`	Walterio Romero Valladares	afdb_sanctions	`afdb-4d35a913212cfd55de1a031a7f9371ab4e51bb03`	2023-04-20
`LegalEntity:name`	Romero, Walterio Valladares	adb_sanctions	`adb-2c8c1e0a0b8c422ca7c605317b538347b50a6afb`	2024-09-04
`LegalEntity:name`	Walterio Romero Valladares	iadb_sanctions	`iadb-individual-walterio-romero-valladares`	2023-11-10
`Person:topics`	debarment	afdb_sanctions	`afdb-4d35a913212cfd55de1a031a7f9371ab4e51bb03`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-479e7cced6e462cdba270c221c9fe0cf80f2139e`	2024-09-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-631419`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-walterio-romero-valladares`	2023-11-10
`LegalEntity:topics`	debarment	adb_sanctions	`adb-2c8c1e0a0b8c422ca7c605317b538347b50a6afb`	2024-09-04

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