Statements: Alberto Esteve Aparisi

Canonical ID: NK-a9qqhq9P7EE4STy4wrSqYL · 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`	Gran Vía de Ferran el Católic, 81, 46008, Valencia, España	adb_sanctions	`adb-f8212d9c8e03ac6adf5ce1d016b54d4fd7e1e224`	2025-02-13
`LegalEntity:address`	Gran Vía de Ferran el Católic, 81 46008, Valencia España	ebrd_ineligible	`ebrd-32b1f91764be5b68732dff46fc7724c3a1d364b5`	2024-09-20
`LegalEntity:alias`	Alberto Esteve Aparisi, Mr. Esteve	adb_sanctions	`adb-f8212d9c8e03ac6adf5ce1d016b54d4fd7e1e224`	2023-04-20
`Person:country`	es	afdb_sanctions	`afdb-bfcd67b79332fc74e012ef1617bac5a48ba4050e`	2023-04-20
`LegalEntity:country`	co	iadb_sanctions	`iadb-individual-alberto-esteve-aparisi`	2023-11-10
`LegalEntity:country`	es	iadb_sanctions	`iadb-individual-alberto-esteve-aparisi`	2024-06-13
`LegalEntity:country`	es	ebrd_ineligible	`ebrd-32b1f91764be5b68732dff46fc7724c3a1d364b5`	2024-09-20
`LegalEntity:country`	es	adb_sanctions	`adb-f8212d9c8e03ac6adf5ce1d016b54d4fd7e1e224`	2023-04-20
`LegalEntity:id`	ee5e57ed27495f6a6f6f4012af33ee0e8c50f0ce	ebrd_ineligible	`ebrd-32b1f91764be5b68732dff46fc7724c3a1d364b5`	2026-01-11
`LegalEntity:id`	a35b676b8907e8b36e6a4248c02f3d16a2122d04	iadb_sanctions	`iadb-individual-alberto-esteve-aparisi`	2026-01-14
`LegalEntity:id`	539cf742d4c43dd312a35ed562c7c406cafb7b67	adb_sanctions	`adb-f8212d9c8e03ac6adf5ce1d016b54d4fd7e1e224`	2026-01-11
`Person:id`	ef766f89ea8cb023b7a2542ef1a03f0ab8b97479	afdb_sanctions	`afdb-bfcd67b79332fc74e012ef1617bac5a48ba4050e`	2025-04-12
`LegalEntity:name`	Esteve, Alberto Aparisi	adb_sanctions	`adb-f8212d9c8e03ac6adf5ce1d016b54d4fd7e1e224`	2023-04-20
`Person:name`	Alberto Esteve Aparisi	afdb_sanctions	`afdb-bfcd67b79332fc74e012ef1617bac5a48ba4050e`	2023-04-20
`LegalEntity:name`	Alberto Esteve Aparisi	ebrd_ineligible	`ebrd-32b1f91764be5b68732dff46fc7724c3a1d364b5`	2024-09-20
`LegalEntity:name`	Alberto Esteve Aparisi	iadb_sanctions	`iadb-individual-alberto-esteve-aparisi`	2023-11-10
`Person:topics`	debarment	afdb_sanctions	`afdb-bfcd67b79332fc74e012ef1617bac5a48ba4050e`	2023-04-20

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