Statements: Omar Enrique Álvarez Escorcia

Canonical ID: NK-7YLphAJefPVttPFp7BjmhT · 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`	CALLE 98 NO. 42 G 61, TORRE 3,APARTAMENTO 403, MIRADOR DEL MAR L., BARRANQUILLA, Colombia	worldbank_debarred	`wbdeb-631412`	2024-11-28
`LegalEntity:address`	Calle 98 No. 42 G 61 Torre 3 Apartamento 403 Mirador del Mar l. Barranquilla Colombia	ebrd_ineligible	`ebrd-c6d8d7bca8811bfb2b489bcd5fa5028ab01fabf6`	2024-09-20
`LegalEntity:address`	Calle 98 No. 42 G 61, Torre 3, Apartamento 403, Mirador del Mar l. Barranquilla, COLOMBIA	adb_sanctions	`adb-e422ac8f75a0cc5398f1c2425b018c94013e2ef7`	2025-02-13
`LegalEntity:addressEntity`	`addr-400a194e9cb4ce42a84e0c3127d30afdd23663a4`	worldbank_debarred	`wbdeb-631412`	2023-07-27
`LegalEntity:alias`	Omar Enrique Álvarez Escorcia	adb_sanctions	`adb-e422ac8f75a0cc5398f1c2425b018c94013e2ef7`	2025-02-13
`Person:country`	co	afdb_sanctions	`afdb-c3f9042a93c58bac80a48e614cde85882200e00e`	2023-04-20
`LegalEntity:country`	co	iadb_sanctions	`iadb-individual-omar-enrique-alvarez-escorcia`	2023-11-10
`LegalEntity:country`	co	worldbank_debarred	`wbdeb-631412`	2023-04-20
`LegalEntity:country`	co	ebrd_ineligible	`ebrd-c6d8d7bca8811bfb2b489bcd5fa5028ab01fabf6`	2024-09-20
`LegalEntity:country`	co	adb_sanctions	`adb-e422ac8f75a0cc5398f1c2425b018c94013e2ef7`	2025-02-13
`LegalEntity:id`	c7a6e38ab46f8445c903601e1680d0c1633e902e	adb_sanctions	`adb-e422ac8f75a0cc5398f1c2425b018c94013e2ef7`	2025-02-13
`LegalEntity:id`	1a5106237f1ca3f0b6a8ef0c25a355c3e87e8f1c	iadb_sanctions	`iadb-individual-omar-enrique-alvarez-escorcia`	2024-06-13
`LegalEntity:id`	9ee962d28c82239fa2119adbb15ca6f40c7cae1f	ebrd_ineligible	`ebrd-c6d8d7bca8811bfb2b489bcd5fa5028ab01fabf6`	2025-03-25
`LegalEntity:id`	08b963d9a8d7f8bf1c3baaacbf85823e341f01cd	worldbank_debarred	`wbdeb-631412`	2024-11-28
`Person:id`	cbd6dc3e3184f6f338336cf83a792586fdd573c8	afdb_sanctions	`afdb-c3f9042a93c58bac80a48e614cde85882200e00e`	2025-04-12
`LegalEntity:name`	OMAR ENRIQUE ÁLVAREZ ESCORCIA	worldbank_debarred	`wbdeb-631412`	2023-04-20
`LegalEntity:name`	Omar Enrique Álvarez Escorcia	ebrd_ineligible	`ebrd-c6d8d7bca8811bfb2b489bcd5fa5028ab01fabf6`	2024-09-20
`LegalEntity:name`	Omar Enrique Álvarez Escorcia	iadb_sanctions	`iadb-individual-omar-enrique-alvarez-escorcia`	2023-11-10
`LegalEntity:name`	Álvarez, Omar Enrique Escorcia	adb_sanctions	`adb-e422ac8f75a0cc5398f1c2425b018c94013e2ef7`	2025-02-13
`Person:name`	Omar Enrique Álvarez Escorcia	afdb_sanctions	`afdb-c3f9042a93c58bac80a48e614cde85882200e00e`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-e422ac8f75a0cc5398f1c2425b018c94013e2ef7`	2025-02-13
`Person:topics`	debarment	afdb_sanctions	`afdb-c3f9042a93c58bac80a48e614cde85882200e00e`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-c6d8d7bca8811bfb2b489bcd5fa5028ab01fabf6`	2024-09-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-omar-enrique-alvarez-escorcia`	2023-11-10
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-631412`	2023-04-20

Previous
1 - 25 of 25
Next