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Carlos Alfredo Montes Montoya

Debarred entity
Carlos Alfredo Montes Montoya is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameCarlos Alfredo Montes Montoya · Montes, Carlos Alfredo Montoya[sources]
Other nameCarlos Alfredo Montes Montoya[sources]
Birth datenot available[sources]
NationalityHonduras[sources]
CountryHonduras[sources]
Last changedLast checkedFirst seen

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Data sources

Asian Development Bank Sanctions1,785

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · Asian Development Bank

African Development Bank Debarred Entities907

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · African Development Bank Group

Inter-American Development Bank Sanctions1,981

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · Inter-American Development Bank


Source data IDs: adb-18e79acd3d1d08ec22d39ad96cc4cf399d5809bc · iadb-individual-carlos-alfredo-montes-montoya · iadb-1663 · wbdeb-572136 · afdb-def38c2e32fe45218d437f0a46d02dfb86f2d406

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