SapherCheck

1 SapherCheck records found for Person Marvin deheri espinoza guerrero

Alias MARVIN DEHERI ESPINOZA GUERRERO
Profile Type PERSON
Name ESPINOZA, MARVIN DEHERI GUERRERO
MARVIN DEHERI ESPINOZA GUERRERO
Country BOLIVIA
Nationality BOLIVIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-13
Datasets ASIAN DEVELOPMENT BANK SANCTIONS
INTER-AMERICAN DEVELOPMENT BANK SANCTIONS
AFRICAN DEVELOPMENT BANK DEBARRED ENTITIES
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption Debarred
Sanction Datasets Asian Development Bank Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Asian Development Bank

Start Date: 2021-09-17
End Date: 2024-08-22
Entity: NK-2VvMLPHpDMWoM7WTTPkJTy

Program: Debarred

Reason: Cross-Debarment: IDB

Source URL: https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999
Sanction Caption Sanction
Sanction Datasets African Development Bank Debarred Entities
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: African Development Bank Group

Start Date: 2021-08-23
End Date: 2024-08-22
Entity: NK-2VvMLPHpDMWoM7WTTPkJTy

Reason: CROSS-DEBARMENT: IADB

Source URL: https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures
Sanction Caption Debarment
Sanction Datasets Inter-American Development Bank Sanctions
Sanction First Seen 2023-11-10
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-06-13
Sanction Properties Authority: Inter-American Development Bank
Sanctions Officer
IDB

Start Date: 2021-08-23
End Date: 2024-08-22
Entity: NK-2VvMLPHpDMWoM7WTTPkJTy

Program: Debarment

Reason: Fraud

Source URL: https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals