SapherCheck

2 SapherCheck records found for Person Navarro

Alias CHRISTIAM ANDRéS NAVARRO GUARíN
Profile Type PERSON
Name CHRISTIAM ANDRÉS NAVARRO GUARÍN
NAVARRO, CHRISTIAM ANDRéS GUARíN
CHRISTIAM ANDRéS NAVARRO GUARíN
Country COLOMBIA
Nationality COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-20
Datasets WORLDBANK DEBARRED PROVIDERS
INTER-AMERICAN DEVELOPMENT BANK SANCTIONS
ASIAN DEVELOPMENT BANK SANCTIONS
AFRICAN DEVELOPMENT BANK DEBARRED ENTITIES
EBRD INELIGIBLE ENTITIES
Address CARRERA 53 NO. 64-25 LOCAL 1 BARRANQUILLA COLOMBIA
Topics DEBARRED ENTITY

5 Sanctions

Sanction Caption Debarred
Sanction Datasets Asian Development Bank Sanctions
Sanction First Seen 2024-09-04
Sanction Last Change 2024-09-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Asian Development Bank

Start Date: 2021-12-16
End Date: 2024-11-07
Entity: NK-B4AD5mSAqyG7ULnTzFSsQn

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: 2021-11-08
End Date: 2024-11-07
Entity: NK-B4AD5mSAqyG7ULnTzFSsQn

Reason: CROSS-DEBARMENT: IADB

Source URL: https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures
Sanction Caption Sanction
Sanction Datasets EBRD Ineligible Entities
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Inter-American Development Bank Group

Start Date: 2022-03-11
Start Date: 2021-11-08
End Date: 2024-11-07
Entity: NK-B4AD5mSAqyG7ULnTzFSsQn

Reason: Fraudulent Practice

Source URL: https://www.ebrd.com/ineligible-entities.html
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: IDB
Sanctions Officer
Inter-American Development Bank

Start Date: 2021-11-08
End Date: 2024-11-07
Entity: NK-B4AD5mSAqyG7ULnTzFSsQn

Program: Debarment

Reason: Fraud

Source URL: https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals
Sanction Caption Cross Debarment: IDB
Sanction Datasets WorldBank Debarred Providers
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: World Bank

Start Date: 2021-12-23
End Date: 2024-11-07
Entity: NK-B4AD5mSAqyG7ULnTzFSsQn

Program: Cross Debarment: IDB

Source URL: https://www.worldbank.org/en/projects-operations/procurement/debarred-firms