Statements: Juan José Acosta González

Canonical ID: NK-nZ52PycofnYaB4Ra6su6yz · 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`	POL. IND. LA GRAVERA. AVDA DEHESA DEL PIOMO, 26, 21440 LEPE, HUELVA, Spain	worldbank_debarred	`wbdeb-559843`	2024-11-28
`LegalEntity:address`	Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, Spain	adb_sanctions	`adb-2e75af15e789a6265c29c6f58c3fa1ff68743aef`	2024-11-29
`LegalEntity:address`	Pol. Ind. La Gravera Avda Dehesa del Piomo, 26 21440 Lepe Huelva Spain	ebrd_ineligible	`ebrd-effaac44833088e848ddd7f29d70fa59f8a530f4`	2024-09-20
`LegalEntity:addressEntity`	`addr-b493eecb404b9dc5f2af09b9d0b9068d6d8a95b1`	worldbank_debarred	`wbdeb-559843`	2023-07-27
`LegalEntity:alias`	Juan José Acosta González	adb_sanctions	`adb-2e75af15e789a6265c29c6f58c3fa1ff68743aef`	2025-02-13
`LegalEntity:country`	es	iadb_sanctions	`iadb-individual-juan-jose-acosta-gonzalez`	2024-06-13
`LegalEntity:country`	pa	iadb_sanctions	`iadb-individual-juan-jose-acosta-gonzalez`	2023-11-10
`LegalEntity:country`	es	worldbank_debarred	`wbdeb-559843`	2023-04-20
`LegalEntity:country`	es	adb_sanctions	`adb-2e75af15e789a6265c29c6f58c3fa1ff68743aef`	2023-04-20
`LegalEntity:country`	es	ebrd_ineligible	`ebrd-effaac44833088e848ddd7f29d70fa59f8a530f4`	2024-09-20
`Person:country`	es	afdb_sanctions	`afdb-d4aa2ba4d319f5625d10f90685d8b60744e73d3f`	2023-04-20
`LegalEntity:id`	f70b67fa7f3e295998f3080ceaeaf1a752129628	ebrd_ineligible	`ebrd-effaac44833088e848ddd7f29d70fa59f8a530f4`	2025-03-25
`LegalEntity:id`	a09026c11d4bb1f3c48ee90fafa1f45e6b1fbeca	iadb_sanctions	`iadb-individual-juan-jose-acosta-gonzalez`	2024-06-13
`Person:id`	aa274772f47f633b959dc10c5eb2041d856d357b	afdb_sanctions	`afdb-d4aa2ba4d319f5625d10f90685d8b60744e73d3f`	2025-04-12
`LegalEntity:id`	22f8c68c9df07f071b10b605003c4668365cfd1a	adb_sanctions	`adb-2e75af15e789a6265c29c6f58c3fa1ff68743aef`	2025-02-13
`LegalEntity:id`	ddf08971f9aed5942dbeab0a9a5e7023a1bb7e80	worldbank_debarred	`wbdeb-559843`	2024-11-28
`LegalEntity:name`	Juan José Acosta González	iadb_sanctions	`iadb-individual-juan-jose-acosta-gonzalez`	2023-11-10
`Person:name`	Juan José Acosta González	afdb_sanctions	`afdb-d4aa2ba4d319f5625d10f90685d8b60744e73d3f`	2023-04-20
`LegalEntity:name`	Acosta, Juan Jose Gonzalez	adb_sanctions	`adb-2e75af15e789a6265c29c6f58c3fa1ff68743aef`	2023-04-20
`LegalEntity:name`	JUAN JOSÉ ACOSTA GONZÁLEZ	worldbank_debarred	`wbdeb-559843`	2023-04-20
`LegalEntity:name`	Juan José Acosta González	ebrd_ineligible	`ebrd-effaac44833088e848ddd7f29d70fa59f8a530f4`	2024-09-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-juan-jose-acosta-gonzalez`	2023-11-10
`LegalEntity:topics`	debarment	adb_sanctions	`adb-2e75af15e789a6265c29c6f58c3fa1ff68743aef`	2023-04-20
`Person:topics`	debarment	afdb_sanctions	`afdb-d4aa2ba4d319f5625d10f90685d8b60744e73d3f`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-effaac44833088e848ddd7f29d70fa59f8a530f4`	2024-09-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-559843`	2023-04-20

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