Statements: Mr. Orlando Fajardo Castillo

Canonical ID: NK-ZD4a9MLq987LN9QQS6FUkU · 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 Construcciones del Siglo 21 S.A.S., Calle 109 19 36 P 4, Bogota D.C., Colombia	adb_sanctions	`adb-77e611417aea94898147b740affdef4fdc001745`	2024-11-29
`LegalEntity:address`	C/O CONSTRUCCIONES DEL SIGLO 21 S.A.S., CALLE 109 19 36 P 4, BOGOTA D.C., Colombia	worldbank_debarred	`wbdeb-842646`	2024-11-28
`LegalEntity:address`	c/o Construcciones del Siglo 21 S.A.S. Calle 109 19 36 P4 Bogota D.C. Colombia	ebrd_ineligible	`ebrd-868a1120a19be0be0cf0a0da85b9721ec48753bd`	2025-03-22
`LegalEntity:addressEntity`	`addr-069f1ce355961e866a494254fad8e748549fc62b`	worldbank_debarred	`wbdeb-842646`	2024-06-26
`LegalEntity:alias`	Mr. Fajardo	adb_sanctions	`adb-77e611417aea94898147b740affdef4fdc001745`	2024-06-27
`Person:alias`	Mr. Fajardo	afdb_sanctions	`afdb-613f1692e8ab56ea7baa42a43dd881e7f36cdee8`	2025-07-23
`LegalEntity:country`	co	ebrd_ineligible	`ebrd-868a1120a19be0be0cf0a0da85b9721ec48753bd`	2025-03-22
`Person:country`	co	afdb_sanctions	`afdb-613f1692e8ab56ea7baa42a43dd881e7f36cdee8`	2024-08-22
`LegalEntity:country`	co	worldbank_debarred	`wbdeb-842646`	2024-06-26
`LegalEntity:country`	co	adb_sanctions	`adb-77e611417aea94898147b740affdef4fdc001745`	2024-06-27
`LegalEntity:id`	32c391f9d2e7594569f8bd3351e6fc8b1320c456	adb_sanctions	`adb-77e611417aea94898147b740affdef4fdc001745`	2025-02-05
`LegalEntity:id`	6034171b20500bbf7cef33b2aa80d6a92845e9a7	worldbank_debarred	`wbdeb-842646`	2024-11-28
`Person:id`	8622724bcf39442a5c93b253e33e404371e3518f	afdb_sanctions	`afdb-613f1692e8ab56ea7baa42a43dd881e7f36cdee8`	2025-07-23
`LegalEntity:id`	222efa56a60f180b43a6924d18de9f365d3b4a7f	ebrd_ineligible	`ebrd-868a1120a19be0be0cf0a0da85b9721ec48753bd`	2025-03-25
`LegalEntity:name`	Mr. Orlando Fajardo Castillo	ebrd_ineligible	`ebrd-868a1120a19be0be0cf0a0da85b9721ec48753bd`	2025-03-22
`LegalEntity:name`	Fajardo Castillo, Orlando	adb_sanctions	`adb-77e611417aea94898147b740affdef4fdc001745`	2024-06-27
`Person:name`	Mr. Orlando Fajardo Castillo	afdb_sanctions	`afdb-613f1692e8ab56ea7baa42a43dd881e7f36cdee8`	2025-07-23
`LegalEntity:name`	MR. ORLANDO FAJARDO CASTILLO	worldbank_debarred	`wbdeb-842646`	2024-06-26
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-842646`	2024-06-26
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-868a1120a19be0be0cf0a0da85b9721ec48753bd`	2025-03-22
`LegalEntity:topics`	debarment	adb_sanctions	`adb-77e611417aea94898147b740affdef4fdc001745`	2024-06-27
`Person:topics`	debarment	afdb_sanctions	`afdb-613f1692e8ab56ea7baa42a43dd881e7f36cdee8`	2024-08-22

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