1 SapherCheck records found for Person Christiam andrés navarro guarín
1. Christiam Andrés Navarro Guarín
2. Sanction Caption: Sanction
3. Sanction Caption: Sanction
4. Sanction Caption: Debarment
5. Sanction Caption: Cross Debarment: IDB
| 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
1. Sanction Caption: Debarred| 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 |