Reportes de Crédito en Bolivia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Bolivia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Bolivia
🌎 Public Records Information
Constructora Construsand S.R.L.
| Name: | Constructora Construsand S.R.L. | | Alias: | Constructora Construsand S.R.L | | Country | bo | | Address | CALLE BUENOS , AIRES # 141, EDIFICIO , SANDOVAL, PISO , 1, OFICINA 1, ZONA: B/25 DE , DECIEMBRE, MONTERO – SANTA CRUZ , Bolivia;CALLE BUENOS AIRES # 141, EDIFICIO SANDOVAL, PISO 1, OFICINA 1, ZONA: B/25 DE DECIEMBRE, MONTERO – SANTA CRUZ, Bolivia;Calle Buenos Aires #141, Edificio Sandoval, Piso 1, Oficina 1, Zona: B/25 de Deciembre, Montero-Santa Cruz, Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2014-02-14;Collusive Practice, Fraudulent Practice;Cross-Debarment: WB - Debarred - 2014-03-20;Fraud, Collusion - 2014-02-14;Procurement Guidelines, 1.15(a)(ii) - 2014-02-14 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"
| Name: | SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP" | | Alias: | "SERVICIOS INDUSTRIALES EN CONSTRUCCIÓN DE METALMÉCANICA Y PETROLERAS ""SICOMETP"""; SICOMETP; Servicios Industriales En Construcción De Metalmécanica Y Petroleras; Servicios Industriales en Construccion de Metalmecanica y Petroleras (Sicometp); Servicios industriales en construcción de metalmecánica y petroleras (SICOMEPT) | | Country | bo | | Address | CALLE EL , CAFETAL NO. , 77, ZONA , BARRIO EL , BAJIO KM. 6, DOBLE VIA LA , GUARDIA, SANTA CRUZ DE LA SIERRA , Bolivia;CALLE EL CAFETAL NO. 77, ZONA BARRIO EL BAJIO KM. 6, DOBLE VIA LA GUARDIA, SANTA CRUZ DE LA SIERRA, Bolivia;Calle El Cafetal No. 77, Zona Barrio El Bajio Km. 6, Doble Via La Guardia, Santa Cruz de la Sierra, Bolivia | | Sanctions | 2004 Procurement Guidelines 1.14(a)(iii) - 2011-10-25 - 2999-12-31;CROSS DEBARMENT : WBG - 2011-10-25;Collusion - 2011-10-25;Collusive Practice - 2011-10-25;Cross-Debarment: WB - Debarred - 2013-08-28 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
GRUPO WISA, S.A.
| Name: | GRUPO WISA, S.A. | | Alias: | Grupo Wisa SA; La Riviera | | Country | bo;bz;co;cr;gt;hn;mx;ni;pa;sv;uy | | Address | CALLE 15 ENTRE AVENIDA SANTA ISABEL Y AVENIDA ROOSEVELT, COLON;Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon;P.O. Box: 00705 Zona Postal 0302, COLON, Panama;PANAMA, Panama;Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama | | Sanctions | Reciprocal - 2016-05-05;SDNTK - Foreign Narcotics Kingpin Designation Act | | Phone | 5074337000 | | Source : | OpenCorporates;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Constructora y Servicios Merubia (Constructora Merubia)
| Name: | Constructora y Servicios Merubia (Constructora Merubia) | | Alias: | Construcciones Y Servicios Merubia; Constructora Merubia | | Country | bo | | Address | KILOMETRO 6 , DOBLE VIA LA , GUARDIA, BARRIO EL , BAJIO SUR, CALLE 16 DE , JUNIO NO. 6810, SANTA CRUZ , Bolivia;KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ, Bolivia;Kilometro 6 Doble Via La Guardia, Barrio el Bajio Sur, Calle 16 de Junio No. 6810, Santa Cruz, Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2014-06-12;Collusion - 2014-06-12;Collusive Practice - 2014-06-12;Cross-Debarment: WB - Debarred - 2014-07-09;Procurement Guidelines, 1.14(a)(iii) - 2014-06-12 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Ms. Nancy Merubia Yepes
| Name: | Ms. Nancy Merubia Yepes | | Alias: | Nancy Merubia Yepes; YEPES, NANCY MERUBIA | | Country | bo | | Address | KILOMETRO 6 , DOBLE VIA LA , GUARDIA, BARRIO EL , BAJIO SUR, CALLE 16 DE , JUNIO NO. 6810, SANTA CRUZ , Bolivia;KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ, Bolivia;Kilometro 6 Doble Via La Guardia, Barrio el Bajio Sur, Calle 16 de Junio No. 6810, Santa Cruz, Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2014-06-12;Collusion - 2014-06-12;Collusive Practice - 2014-06-12;Cross-Debarment: WB - Debarred - 2014-07-09;Procurement Guidelines, 1.14(a)(iii) - 2014-06-12 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-23T13:28:32 |
Ingenieros Civiles Asociados S.A.
| Name: | Ingenieros Civiles Asociados S.A. | | Country | bo | | Address | AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ Bolivia;AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ, Bolivia;Av. 6 des Agosto No. 2577 Edif. Las Dos Torres, Piso 9 La Paz Bolivia | | Sanctions | 2010 Procurement Guidelines, 1.14(a)(iii) - 2017-02-01 - 2999-12-31;CROSS DEBARMENT : WBG - 2017-02-01;Collusion - 2017-04-11;Collusive Practice;Cross-Debarment: WB - Debarred - 2017-03-24 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Diviarq
| Name: | Diviarq | | Country | bo | | Address | CALLE PEDRO , ALMARÁZ NO. , 3380 Ó 3379, BARRIO , CHACARILLA, SANTA CRUZ DE LA SIERRA , Bolivia;CALLE PEDRO ALMARÁZ NO. 3380 Ó 3379, BARRIO CHACARILLA, SANTA CRUZ DE LA SIERRA, Bolivia;Calle Pedro Almaraz No. 3380 O 3379 Barrio Chacarilla Santa Cruz de la Sierra Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2014-06-25;Collusion - 2014-06-25;Collusive Practice;Cross-Debarment: WB - Debarred - 2014-10-09;Procurement Guidelines, 1.15(a)(ii) - 2014-06-25 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Constructora Emconcimet
| Name: | Constructora Emconcimet | | Country | bo | | Address | AV. LA CAMPANA , CALLE 12 #29, SANTA CRUZ DE LA SIERRA, BOLIVIA;AV. LA CAMPANA CALLE 12 #29, SANTA CRUZ DE LA SIERRA, Bolivia;Juan Carlos Vargas Bejarano, Av. La Campana Calle 12 #29, Zona de Plan 3000, Santa Cruz de la Sierra, Bolivia | | Sanctions | 2004 Procurement Guidelines 1.14(a)(ii) - 2012-01-20 - 2999-12-31;CROSS DEBARMENT : WBG - 2012-01-20;Cross-Debarment: WB - Debarred - 2012-03-13;Fraud - 2012-01-20;Fraudulent Practice - 2012-01-20 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
AZOV
| Name: | AZOV | | Alias: | Aston Explorer; Bratya Shamariny; Izabella | | Country | bo;ru | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Mr. Jhonny Choque Rojas
| Name: | Mr. Jhonny Choque Rojas | | Alias: | ROJAS, JHONNY CHOQUE | | Country | bo | | Address | CALLE 6 NO. , 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA , Bolivia;CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA, Bolivia;Calle 6 No. 151 Zona Kami, Quillacollo, Cochabamba, Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2014-05-15;Collusion - 2014-05-15;Collusive Practice - 2014-05-15;Cross-Debarment: WB - Debarred - 2014-10-09;Procurement Guidelines, 1.14(a)(iii) - 2014-05-15 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-23T13:28:32 |
Edward Ditter Acarapi Colque
| Name: | Edward Ditter Acarapi Colque | | Alias: | Edwin Ditter Acarapi Colque | | Country | bo | | Address | KM. 42 ANTIGUA , CARRETERA , COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA, BOLIVIA;KM. 42 ANTIGUA CARRETERA COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA, Bolivia;Km 42 antigua Carretera Cochabamaba, Urb. Equipetrol, Santa Cruz de la Sierra, Bolivia | | Sanctions | 2004 Procurement Guidelines 1.14(a)(ii) - 2012-01-20 - 2999-12-31;CROSS DEBARMENT : WBG - 2012-01-20;Cross-Debarment: WB - Debarred - 2012-03-13;Fraudulent Practice - 2012-01-20 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;WorldBank Debarred Providers | | Date | 2025-04-23T13:28:32 |
JIN ZENG 5
| Name: | JIN ZENG 5 | | Country | bo | | Sanctions | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 02107 - STRUCTURAL CONDITIONS - Ballast, fuel and other tanks (no responsibility of RO) - inactive - 2025-07-31 - 2025-08-08 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Fernando Gustavo ALVAREZ PERALTA
| Name: | Fernando Gustavo ALVAREZ PERALTA | | Alias: | ALVAREZ PERALTA, Fernando Gustavo | | Birth Date: | 1961-01-23 | | Country | bo;mx | | Address | GUADALAJARA, JALISCO;Guadalajara, Jalisco | | Sanctions | Reciprocal - 2017-08-09;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Primeiro Comando Da Capital
| Name: | Primeiro Comando Da Capital | | Alias: | First Capital Command; PCC | | Country | bo;br;py | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2021-12-15 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Mr. René Sandoval Soliz
| Name: | Mr. René Sandoval Soliz | | Alias: | SOLIZ, RENÉ SANDOVAL | | Country | bo | | Address | CALLE BUENOS , AIRES # 141, EDIFICIO , SANDOVAL, PISO , 1, OFICINA 1, ZONA: B/25 DE , DECIEMBRE, MONTERO – SANTA CRUZ , Bolivia;CALLE BUENOS AIRES # 141, EDIFICIO SANDOVAL, PISO 1, OFICINA 1, ZONA: B/25 DE DECIEMBRE, MONTERO – SANTA CRUZ, Bolivia;Calle Buenos Aires #141, Edificio Sandoval, Piso 1, Oficina 1, Zona: B/25 de Deciembre, Montero-Santa Cruz, Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2014-02-14;Collusive Practice, Fraudulent Practice;Cross-Debarment: WB - Debarred - 2014-03-20;Fraud, Collusion - 2014-02-14;Procurement Guidelines, 1.15(a)(ii) - 2014-02-14 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-21T06:30:02 |
Constructora Sedinc
| Name: | Constructora Sedinc | | Country | bo | | Address | AVENIDA MIGUEL , ROCA NO. 22, ZONA: BARRIO , MAC DONALDS, SANTA CRUZ , Bolivia;AVENIDA MIGUEL ROCA NO. 22, ZONA: BARRIO MAC DONALDS, SANTA CRUZ, Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2014-02-14;Cross-Debarment: WB - Debarred - 2014-03-20;Fraud, Collusion - 2014-02-14;Procurement Guidelines, 1.15(a)(ii) - 2014-02-14 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Mr. Walter Ferandez Fernandez
| Name: | Mr. Walter Ferandez Fernandez | | Alias: | FERNÁNDEZ, WALTER FERNÁNDEZ; Mr. Walter Fernández Fernández | | Country | bo | | Address | KILOMETRO 6 , DOBLE VIA LA , GUARDIA, BARRIO EL , BAJIO SUR, CALLE 16 DE , JUNIO NO. 6810, SANTA CRUZ , Bolivia;KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ, Bolivia;Kilometro 6 Doble Via La Guardia, Barrio el Bajio Sur, Calle 16 de Junio No. 6810, Santa Cruz, Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2014-06-12;Collusion - 2014-06-12;Collusive Practice - 2014-06-12;Cross-Debarment: WB - Debarred - 2014-07-09;Procurement Guidelines, 1.14(a)(iii) - 2014-06-12 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-21T06:30:02 |
Constructora Extracon
| Name: | Constructora Extracon | | Country | bo | | Address | AVENIDA SANTA , CRUZ NO. 4155, BARRIO 24 DE , SEPTIEMBRE, SANTA CRUZ DE LA SIERRA , Bolivia;AVENIDA SANTA CRUZ NO. 4155, BARRIO 24 DE SEPTIEMBRE, SANTA CRUZ DE LA SIERRA, Bolivia;Avenida Santa Cruz No. 4155, Barrio 24 de Septiembre, Santa Cruz de la Siena, Bolivia | | Sanctions | 2004 Procurement Guidelines 1.14(a)(iii) - 2011-10-25 - 2999-12-31;CROSS DEBARMENT : WBG - 2011-10-25;Collusion - 2011-10-25;Collusive Practice - 2011-10-25;Cross-Debarment: WB - Debarred - 2013-08-28 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Marco Marino DIODATO DEL GALLO
| Name: | Marco Marino DIODATO DEL GALLO | | Alias: | DIODATO DEL GALLO, Marco Marino; RENATO | | Birth Date: | 1957-01-28 | | Country | bo;it;us | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Construtora Coesa S.A. - Sucursal Bolivia
| Name: | Construtora Coesa S.A. - Sucursal Bolivia | | Country | bo;br | | Address | CALLE 15, TORRE KETAL, PISA 4, OFICINA 2, CALACOTO, LA PAZ, Bolivia;Calle 15, Torre Ketal, Piso 4, Oficina 2, Calacoto, La Paz, BOLIVIA;Calle 15, Torre Ketal, Piso 4, Oficina 2, Calacoto, La Paz, Bolivia | | Sanctions | CROSS-DEBARMENT: IDB - 2022-03-18 - 2025-03-17;Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15;Cross Debarment: IDB - 2022-03-18 - 2026-07-15;Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15;Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-06-15 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Constructora Citeco
| Name: | Constructora Citeco | | Alias: | Constructora Citeco (Citeco) | | Country | bo | | Address | CALLE EL , CAFETAL NO. , 77, ZONA , BARIIO EL , BAJIO KM. 6, SANTA CRUZ DE LA SIERRA , Bolivia;CALLE EL CAFETAL NO. 77, ZONA BARRIO EL BAJIO KM. 6, SANTA CRUZ DE LA SIERRA, Bolivia;Calle El Cafetal No. 77, Zona Barrio El Bajio Km. 6, Doble Via La Guardia, Santa Cruz de la Sierra, Bolivia | | Sanctions | 2004 Procurement Guidelines 1.14(a)(iii) - 2011-10-25 - 2999-12-31;CROSS DEBARMENT : WBG - 2011-10-25;Collusion - 2011-10-25;Collusive Practice - 2011-10-25;Cross-Debarment: WB - Debarred - 2013-08-28 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Ben David Etcheverry Ergueta
| Name: | Ben David Etcheverry Ergueta | | Alias: | Etcheverry, Ben David Ergueta; MR. BEN DAVID ETCHEVERRY ERGUETA | | Country | bo | | Address | CALLE 29 DE SEPTIEMBRE NRO. 340, ZONA TERMINAL DE BUSES, CHUQUISACA, Bolivia;Calle 29 de septiembre nro. 340 zona Terminal de Buses Chuquisaca Bolivia;Calle 29 de septiembre nro. 340, zona Terminal de Buses, Chuquisaca, BOLIVIA | | Sanctions | Cross Debarment: IDB - 2022-05-20 - 2028-04-18;Cross-Debarment: IDB - Debarred - 2022-05-18 - 2028-04-18;Debarment - Corruption, Fraud - 2022-04-19 - 2028-04-18;Fraudulent Practice, Corrupt Practice - 2022-04-19 - 2028-04-18 | | Source : | Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-03-25T12:12:06 |
Constructora Romero Arteaga
| Name: | Constructora Romero Arteaga | | Alias: | Constructora Romero Arteaga (Arteaga) | | Country | bo | | Address | B/. 3 PASOS AL , FRENTE 4TO. , ANILLO NO. 2546, SANTA CRUZ DE LA SIERRA , BOLIVIA;B/. 3 PASOS AL FRENTE 4TO. ANILLO NO. 2546, SANTA CRUZ DE LA SIERRA, Bolivia;B/. 3 Pasos al Friente 4to. Anillo No. 2546 Santa Cruz de la Sierra Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2014-05-28;Collusion - 2014-05-28;Collusive Practice;Cross-Debarment: WB - Debarred - 2014-07-09;Procurement Guidelines, 1.15(a)(ii) - 2014-05-28 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
EMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBAR
| Name: | EMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBAR | | Alias: | Empresa Constructora Fernandez Escobar (Constructora Fernandez Escobar); Empressa Constructora Fernández Escobar (Constructora Fernández Escobar) | | Country | bo | | Address | KILOMETRO 6 , DOBLE VIA LA , GUARDIA, BARRIO EL , BAJIO SUR, CALLE 16 DE , JUNIO NO. 6810, SANTA CRUZ , BOLIVIA;KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ, Bolivia;Kilometro 6 Doble Via La Guardia, Barrio el Bajio Sur, Calle 16 de Junio No. 6810, Santa Cruz, Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2014-06-12;Collusion - 2014-06-12;Collusive Practice - 2014-06-12;Cross-Debarment: WB - Debarred - 2014-07-09;Procurement Guidelines, 1.14(a)(iii) - 2014-06-12 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
JYC Import Export
| Name: | JYC Import Export | | Country | bo | | Address | CALLE 6 NO. , 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA , Bolivia;CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA, Bolivia;Calle 6 No. 151 Zona Kami, Quillacollo, Cochabamba, Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2014-05-15;Collusion - 2014-05-15;Collusive Practice - 2014-05-15;Cross-Debarment: WB - Debarred - 2014-10-09;Procurement Guidelines, 1.14(a)(iii) - 2014-05-15 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Mr. Lizandro Aguirre Taborga
| Name: | Mr. Lizandro Aguirre Taborga | | Alias: | Lizandro Aguirre Taborga; TABORGA, LIZANDRO AGUIRRE | | Country | bo | | Address | AVENIDA MIGUEL , ROCA NO. 22, ZONA: BARRIO , MAC DONALDS, SANTA CRUZ , Bolivia;AVENIDA MIGUEL ROCA NO. 22, ZONA: BARRIO MAC DONALDS, SANTA CRUZ, Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2014-02-14;Cross-Debarment: WB - Debarred - 2014-03-20;Fraud, Collusion - 2014-02-14;Procurement Guidelines, 1.15(a)(ii) - 2014-02-14 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-23T13:28:32 |
Comsatel
| Name: | Comsatel | | Country | bo | | Address | C. REYES ORTIZ , NRO.73 EDIF. , TORRES , GUNDLACH, PISO , 4, OF. 404 , ZONA: CENTRAL, LA PAZ , BOLIVIA;C. REYES ORTIZ NRO.73 EDIF. TORRES GUNDLACH, PISO 4, OF. 404 ZONA: CENTRAL, LA PAZ, Bolivia;C. Reyes Ortiz, NRO. 73 EDIF., Torres Gundlach, Piso 4, Oficina 404 Zona: Central, La Paz, Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2014-04-29;Collusive Practice;Cross-Debarment: WB - Debarred - 2014-07-09;Debarment w/ conditional release - Collusion - 2014-04-29;Procurement Guidelines, 1.14(a)(iii) - 2014-04-29 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Constructora Slim
| Name: | Constructora Slim | | Alias: | Registration #00124199 | | Country | bo | | Address | KM. 42. , ANTIGUA , CARRETERA , COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA, BOLIVIA;KM. 42. ANTIGUA CARRETERA COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA, Bolivia;Km 42 antigua Carretera Cochabamaba, Urb. Equipetrol, Santa Cruz de la Sierra, Bolivia | | Sanctions | 2004 Procurement Guidelines 1.14(a)(ii) - 2012-01-20 - 2999-12-31;CROSS DEBARMENT : WBG - 2012-01-20;Cross-Debarment: WB - Debarred - 2012-03-13;Fraud - 2012-01-20;Fraudulent Practice - 2012-01-20 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
ICOR Ingeniería en Construcciones Orleans (ICOR)
| Name: | ICOR Ingeniería en Construcciones Orleans (ICOR) | | Alias: | ICOR Ingenieria en Construccionés Orleans | | Country | bo | | Address | CALLE JUAN DE , SAAVEDRA ESQ. , C.3. NO. 504, PISO 2, OFICINA 2, ZONA N., ACHACHICALA, LA PAZ , Bolivia;CALLE JUAN DE SAAVEDRA ESQ. C.3. NO. 504, PISO 2, OFICINA 2, ZONA N., ACHACHICALA, LA PAZ, Bolivia;Calle Juan de Saavedra Esq. C.3. No. 504 Piso 2, Oficina 2, Zona N. Achachicala La Paz Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2015-02-06;Cross-Debarment: WB - Debarred - 2015-02-24;Fraud - 2015-03-06;Fraudulent Practice;Procurement Guidelines, 1.15(a)(ii) - 2015-02-06 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
SELASIH
| Name: | SELASIH | | Country | bo;mn;tz | | Sanctions | 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO)14109 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil/water interface detector (no responsibility of RO) - inactive - 2021-06-22 - 2021-06-27;07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2022-07-25 - 2022-07-27 | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections | | Date | 2026-01-08T05:05:02 |
Samuel Cárdenas Colque
| Name: | Samuel Cárdenas Colque | | Alias: | COLQUE, SAMUEL CÁRDENAS; Mr. Samuel Cárdenas Colque | | Country | bo | | Address | C. REYES ORTIZ , NRO. 73, EDIF. , TORRES , GUNDLACH, PISO , 4, OF. 404, ZONA: CENTRAL, LA PAZ , BOLIVIA;C. REYES ORTIZ NRO. 73, EDIF. TORRES GUNDLACH, PISO 4, OF. 404, ZONA: CENTRAL, LA PAZ, Bolivia;C. REYES ORTIZ NRO.73 EDIF. TORRES GUNDLACH, PISO 4, OF. 404 ZONA: CENTRAL, LA PAZ, Bolivia;C. Reyes Ortiz, NRO. 73 EDIF., Torres Gundlach, Piso 4, Oficina 404 Zona: Central, La Paz, Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2014-04-29;Collusive Practice;Cross-Debarment: WB - Debarred - 2014-07-09;Debarment w/ conditional release - Collusion - 2014-04-29;Procurement Guidelines, 1.14(a)(iii) - 2014-04-29 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-09-03T02:50:02 |
CONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.
| Name: | CONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L. | | Alias: | Conarte S.R. L; Constructora Arteaga S.R.L; Constructora Arteaga S.R.L.; Constructora Arteaga S.R.L. (CONARTE S.R.L.) | | Country | bo | | Address | CALLE 9 N° 455 , EDIFICIO: EL , ZODIACO, PISO: , 2, OFICINA: , 201, ZONA: , OBRAJES, LA PAZ , Bolivia;CALLE 9 N° 455 EDIFICIO: EL ZODIACO, PISO: 2, OFICINA: 201, ZONA: OBRAJES, LA PAZ, Bolivia;Calle 9° N 455 Edificio: El Zodiaco Piso: 2 Oficina: 201 Zona: Obrajes La Paz Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2017-06-16 - 2024-10-15;Cross-Debarment: WB - Debarred - 2017-08-09;Fraud, Collusion - 2017-08-14;Fraudulent Practice, Collusive Practice;Procurement Guidelines, 1.14(a)(ii)-(iii) - 2017-06-16 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Servicios De Ingenieria Y Construccion Vargas Rios
| Name: | Servicios De Ingenieria Y Construccion Vargas Rios | | Alias: | Constructora S.I.C.; SERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.; Servicios de Ingenieria y Construccion Vargas Rios (Constructora S.I.C.) | | Country | bo | | Address | 3ER. ANILLO EXTERNO, CALLE GABRIEL JOSE MORENO NO. 300 , SANTA CRUZ DE LA SIERRA, BOLIVIA;3ER. ANILLO EXTERNO, CALLE GABRIEL JOSE MORENO NO. 300, SANTA CRUZ DE LA SIERRA, Bolivia;Vargas Rios (Constructora S.I.C.) 3ER. Anillo Externo, Calle Gabriel Jose Moreno, No. 300, Santa Cruz De L Sierra, Bolivia | | Sanctions | 2004 Procurement Guidelines 1.14(a)(ii) - 2012-01-20 - 2999-12-31;CROSS DEBARMENT : WBG - 2012-01-20;Cross-Debarment: WB - Debarred - 2012-03-13;Fraud - 2012-01-20;Fraudulent Practice - 2012-01-20 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Banco Prodem S.A.
| Name: | Banco Prodem S.A. | | Alias: | BANCO PRODEM S.A.; Banco Prodem SA; FONDO FINANCIERO PRIVADO PRODEM S.A.; Fondo Financiero Privado Prodem Sa | | Country | bo | | Address | Bolivia;CALLE BELISARIO SALINAS NO 520, ESQUINA, SANCHEZ LIMA, LA PAZ, LA PAZ;Calle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La Paz;Calle Belisario Salinas No.520 esquina Sanchez Lima, LA PAZ, 13963, Bolivia | | Sanctions | Reciprocal - 2019-03-22;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Phone | +59122126700;5912419323 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ms. Corina Ramirez Rodriguez
| Name: | Ms. Corina Ramirez Rodriguez | | Alias: | Ms. Corina Ramírez Rodríguez; RODRIGUEZ, CORINA RAMIREZ | | Country | bo | | Address | CALLE 6 NO. , 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA , Bolivia;CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA, Bolivia;Calle 6 No. 151 Zona Kami, Quillacollo, Cochabamba, Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2014-05-15;Collusion - 2014-05-15;Collusive Practice - 2014-05-15;Cross-Debarment: WB - Debarred - 2014-10-09;Procurement Guidelines, 1.14(a)(iii) - 2014-05-15 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-23T13:28:32 |
ARTIFEX Telecomunicaciones S.R.L. (ARTIFEX)
| Name: | ARTIFEX Telecomunicaciones S.R.L. (ARTIFEX) | | Alias: | Artifex Telecomunicaciones S.R.L. | | Country | bo | | Address | C. PEDRO , BLANCO ESQ. , NICOLAS , ACOSTA, NRO. , 1493, ZONA: , SAN PEDRO, LA PAZ , BOLIVIA;C. Pedro Blanco Esq., Nicolas Acosta, NRO. 1493, Zona: San Pedro, La Paz, Bolivia | | Sanctions | Collusion - 2014-04-29;Collusive Practice;Cross-Debarment: WB - Debarred - 2014-07-09 | | Source : | Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions | | Date | 2025-02-13T06:30:04 |
EL TREN DE ARAGUA
| Name: | EL TREN DE ARAGUA | | Alias: | Aragua Train; Los Gollegos; TREN DE ARAGUA; TdA; Tren De Aragua; Tren de Aragua | | Country | bo;br;cl;co;ec;pa;pe;us;ve | | Address | United States | | Sanctions | ;2025-02-20;Min. Seg. / Min. RREE / Min. Jus. - ARG List - 2025-02-25;Reciprocal - 2024-07-11;TCO - Executive Order 13581 (TCO) - INA - Executive Order 13224 (Terrorism) | | Source : | Argentina RePET Sanctions;Canadian Listed Terrorist Entities;PermID Open Data;US Department of State Foreign Terrorist Organizations;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-14T16:05:26 |
Empresa Constructora Y Consultora Laptus S.R.L.
| Name: | Empresa Constructora Y Consultora Laptus S.R.L. | | Country | bo | | Address | CALLE , MUNICIPAL NO. , 501, VILLA , ABAROA, TARIJA , Bolivia;CALLE MUNICIPAL NO. 501, VILLA ABAROA, TARIJA, Bolivia;Calle Municipal No. 501, Villa Abarosa, Tarija, Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2015-02-10;Cross-Debarment: WB - Debarred - 2015-02-24;Fraud - 2015-03-06;Fraudulent Practice;Procurement Guidelines, 1.15(a)(ii) - 2015-02-10 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Cumorah
| Name: | Cumorah | | Country | bo | | Address | CALLE 6 NO. , 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA , Bolivia;CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA, Bolivia;Calle 6 No. 151 Zona Kami Quillacollo Cochabamba Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2014-12-02;Collusion - 2014-12-02;Collusive Practice;Cross-Debarment: WB - Debarred - 2015-10-02;Procurement Guidelines, 1.14(a)(iii) - 2014-12-02 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Mr. Alfredo Echalar Franco
| Name: | Mr. Alfredo Echalar Franco | | Alias: | FRANCO, ALFREDO ECHALAR | | Country | bo | | Address | C. PEDRO , BLANCO ESQ. , NICOLAS , ACOSTA, NRO. , 1493, ZONA: , SAN PEDRO, LA PAZ , BOLIVIA;C. Pedro Blanco Esq., Nicolas Acosta, NRO. 1493, Zona: San Pedro, La Paz, Bolivia | | Sanctions | Collusion - 2014-04-29;Collusive Practice;Cross-Debarment: WB - Debarred - 2014-07-09 | | Source : | Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions | | Date | 2025-03-25T12:12:06 |
Andrea Barrientos
| Name: | Andrea Barrientos | | Alias: | Andrea Bruna Barrientos Sahonero | | Birth Date: | 1989 | | Country | bo | | Public Information | Id Q101130658 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Edgar Montaño
| Name: | Edgar Montaño | | Alias: | Edgar Montano Rojas; MALEANTE Y INUTIL | | Birth Date: | 1971-08-23 | | Country | bo | | Public Information | Id Q101436759 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Iván Lima Magne
| Name: | Iván Lima Magne | | Alias: | Ivan Lima Magne; Iván Lima | | Birth Date: | 1974-03-21 | | Country | bo | | Public Information | Id Q101466811 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-20T12:56:00 |
Patricia Arce
| Name: | Patricia Arce | | Alias: | María Patricia Arce Guzmán | | Birth Date: | 1970-05-06 | | Country | bo | | Public Information | Id Q101445399 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rogelio Mayta
| Name: | Rogelio Mayta | | Alias: | Rogelio Mayta Mayta; ロヘリオ・マイタ; ロヘリオ・メイタ; 羅赫略·邁塔 | | Birth Date: | 1971-09-16 | | Country | bo | | Public Information | Id Q102116482 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-20T16:44:49 |
María Nela Prada
| Name: | María Nela Prada | | Alias: | Maria Nela Prada; María Nela Prada Tejada; Мария Нела Прада; Мария Нела Прада Техада; 玛丽亚·内拉·普拉达; 玛丽亚·内拉·普拉达·特哈达 | | Birth Date: | 1981-01-24 | | Country | bo | | Public Information | Id Q102304997 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sergio Choque
| Name: | Sergio Choque | | Country | bo | | Public Information | Id Q102347101 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Freddy Mamani
| Name: | Freddy Mamani | | Alias: | Freddy Mamani Laura | | Birth Date: | 1974-12-08 | | Country | bo | | Public Information | Id Q102347129 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sabina Orellana
| Name: | Sabina Orellana | | Alias: | Sabina Orellana Cruz; Сабина Орельяна; Сабина Орельяна Крус; 萨维娜·奥雷利亚纳 | | Birth Date: | 1970-07-11 | | Country | bo | | Public Information | Id Q104019011 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Carlos del Castillo
| Name: | Carlos del Castillo | | Alias: | Carlos Eduardo del Castillo del Carpio; Eduardo del Castillo; Sonia; 爱德华多·德尔卡斯蒂略 | | Birth Date: | 1988-12-27 | | Country | bo | | Public Information | Id Q104804128 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jeyson Auza
| Name: | Jeyson Auza | | Alias: | Jeyson Marcos Auza Pinto | | Birth Date: | 1981-11-13 | | Country | bo | | Public Information | Id Q106319757 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Remmy Gonzáles
| Name: | Remmy Gonzáles | | Country | bo | | Public Information | Id Q106577025 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Oscar Hassenteufel
| Name: | Oscar Hassenteufel | | Alias: | Oscar Abel Hassenteufel Salazar; Óscar Hassenteufel | | Birth Date: | 1945-04-14 | | Country | bo | | Public Information | Id Q106665441 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Eduardo Pardo
| Name: | Eduardo Pardo | | Birth Date: | 1953-05-05 | | Country | bo | | Public Information | Id Q107612406 | | Source : | Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Adrián Quelca
| Name: | Adrián Quelca | | Alias: | Adrian Quelca; Adrián R. Quelca Tarqui | | Birth Date: | 1967-11-30 | | Country | bo | | Public Information | Id Q107663000 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Centa Rek
| Name: | Centa Rek | | Alias: | Centa Reck López | | Birth Date: | 1954-08-29 | | Country | bo | | Public Information | Id Q108940640 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Edgar Pary
| Name: | Edgar Pary | | Alias: | Edgar Pary Chambi | | Birth Date: | 1961-10-13 | | Country | bo | | Public Information | Id Q109655518 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-23T14:14:14 |
Vicente Sarmiento
| Name: | Vicente Sarmiento | | Alias: | Vicente Flavio Sarmiento | | Birth Date: | 1964-05-11 | | Country | bo | | Public Information | Id Q109682898 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Néstor Huanca Chura
| Name: | Néstor Huanca Chura | | Country | bo | | Public Information | Id Q110419345 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Verónica Navia Tejada
| Name: | Verónica Navia Tejada | | Country | bo | | Public Information | Id Q110419348 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gabriela Mendoza
| Name: | Gabriela Mendoza | | Country | bo | | Public Information | Id Q110419343 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ramiro Villavicencio
| Name: | Ramiro Villavicencio | | Country | bo | | Public Information | Id Q110419347 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Franklin Molina Ortiz
| Name: | Franklin Molina Ortiz | | Country | bo | | Public Information | Id Q110419351 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marcelo Montenegro
| Name: | Marcelo Montenegro | | Country | bo | | Public Information | Id Q110419344 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Juan Santos Cruz
| Name: | Juan Santos Cruz | | Country | bo | | Public Information | Id Q110419349 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Edwin Characayo
| Name: | Edwin Characayo | | Alias: | Edwin Ronal Characayo Villegas | | Country | bo | | Public Information | Id Q110419350 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Roger Rojas Ulo
| Name: | Roger Rojas Ulo | | Alias: | Roger Edwin ROJAS Ulo; Roger Edwin Rojas Ulo | | Country | bo | | Public Information | Id Q110419438 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Corina Ferreira
| Name: | Corina Ferreira | | Birth Date: | 1989-12-08 | | Country | bo | | Public Information | Id Q110513284 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rodrigo Paz Pereira
| Name: | Rodrigo Paz Pereira | | Alias: | Paz Pereira; Rodrigo Paz; Ροδρίγο Πας; Пас Перейра; Радрыга Пас Перэйра; Родриго Пас; Родриго Пас Перейра; Родріго Пас Перейра; Ռոդրիգո Պաս Պերեյրա; רודריגו פאס פריירה; رودريغو باز بيريرا; رودریگو پاز پریرا; როდრიგო პასი; ロドリゴ・パス・ペレイラ; 罗德里戈·帕斯·佩雷拉; 로드리고 파스 페레이라 | | Birth Date: | 1967-09-22 | | Country | bo;es | | Public Information | Id Q110520817 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
Constructora Construsand S.R.L.
| Id: | NK-3H8RV8poMG7vXoRvsdpGWA | | Name: | Constructora Construsand S.R.L. | | Type: | LegalEntity | | Description : | topics : debarment; name : Constructora Construsand S.R.L.; Constructora Construsand S.R.L; address : CALLE BUENOS , AIRES # 141, EDIFICIO , SANDOVAL, PISO , 1, OFICINA 1, ZONA: B/25 DE , DECIEMBRE, MONTERO – SANTA CRUZ , Bolivia; CALLE BUENOS AIRES # 141, EDIFICIO SANDOVAL, PISO 1, OFICINA 1, ZONA: B/25 DE DECIEMBRE, MONTERO – SANTA CRUZ, Bolivia; Calle Buenos Aires #141, Edificio Sandoval, Piso 1, Oficina 1, Zona: B/25 de Deciembre, Montero-Santa Cruz, Bolivia; country : bo; addressEntity : id : NK-B7Ae3FBuF6vGPT83b2U8QC; caption : CALLE BUENOS AIRES # 141, EDIFICIO SANDOVAL, PISO 1, OFICINA 1, ZONA: B/25 DE DECIEMBRE, MONTERO – SANTA CRUZ, Bolivia; schema : Address; referents : addr-445015a4d6d867fef2484d50d06e87c177040811; addr-73e7323a74f13cf7eb569b28290006b10e1c72c2; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : MONTERO – SANTA CRUZ; full : CALLE BUENOS AIRES # 141, EDIFICIO SANDOVAL, PISO 1, OFICINA 1, ZONA: B/25 DE DECIEMBRE, MONTERO – SANTA CRUZ, Bolivia; street : CALLE BUENOS AIRES # 141, EDIFICIO SANDOVAL, PISO 1, OFICINA 1, ZONA: B/25 DE DECIEMBRE; country : bo; target : ; sanctions : id : adb-3dfa72cc061956bec6fe3b0c0e76f7c121589164; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2014-03-20; modifiedAt : 2014-03-20; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-3H8RV8poMG7vXoRvsdpGWA; status : Debarred; authority : Asian Development Bank; target : ; id : afdb-c7ab42f357ce04015a02e166d6345d89454a5c8a; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-3H8RV8poMG7vXoRvsdpGWA; startDate : 2014-02-14; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-5bcfd9b84781f655edbe4e3ec11af4a3c0f88a06; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : authority : Cross-debarment from World Bank Group; reason : Collusive Practice, Fraudulent Practice; date : 2018-05-14; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-3H8RV8poMG7vXoRvsdpGWA; target : ; id : iadb-2f58cc3805aad0469fde09e9d498a9d5e7cd27cc; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-3H8RV8poMG7vXoRvsdpGWA; startDate : 2014-02-14; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud, Collusion; authority : WBG cross debarment; Inter-American Development Bank; target : ; id : wbdeb-a4fcd3474eabac42b236ad68260eb9423ed7f1bb; caption : Procurement Guidelines, 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2014-02-14; program : Procurement Guidelines, 1.15(a)(ii); authority : World Bank; entity : NK-3H8RV8poMG7vXoRvsdpGWA; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"
| Id: | NK-3Pc4m5RwTsu85ee25EL9d5 | | Name: | SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP" | | Type: | LegalEntity | | Description : | name : Servicios Industriales en Construccion de Metalmecanica y Petroleras (Sicometp); Servicios Industriales En Construcción De Metalmécanica Y Petroleras; Servicios industriales en construcción de metalmecánica y petroleras (SICOMEPT); SERVICIOS INDUSTRIALES EN CONSTRUCCIÓN DE METALMÉCANICA Y PETROLERAS "SICOMETP"; SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"; topics : debarment; address : CALLE EL CAFETAL NO. 77, ZONA BARRIO EL BAJIO KM. 6, DOBLE VIA LA GUARDIA, SANTA CRUZ DE LA SIERRA, Bolivia; CALLE EL , CAFETAL NO. , 77, ZONA , BARRIO EL , BAJIO KM. 6, DOBLE VIA LA , GUARDIA, SANTA CRUZ DE LA SIERRA , Bolivia; Calle El Cafetal No. 77, Zona Barrio El Bajio Km. 6, Doble Via La Guardia, Santa Cruz de la Sierra, Bolivia; country : bo; alias : SICOMETP; addressEntity : id : NK-SFbbEygkqrCwHi3HiTvqmJ; caption : CALLE EL CAFETAL NO. 77, ZONA BARRIO EL BAJIO KM. 6, DOBLE VIA LA GUARDIA, SANTA CRUZ DE LA SIERRA, Bolivia; schema : Address; referents : addr-6952745d3ec34e04181ea55eaa11dcf2120083e7; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : SANTA CRUZ DE LA SIERRA; country : bo; street : CALLE EL CAFETAL NO. 77, ZONA BARRIO EL BAJIO KM. 6, DOBLE VIA LA GUARDIA; full : CALLE EL CAFETAL NO. 77, ZONA BARRIO EL BAJIO KM. 6, DOBLE VIA LA GUARDIA, SANTA CRUZ DE LA SIERRA, Bolivia; target : ; sanctions : id : adb-a416345a5c6ceefcff9440f6aea4589007e4cc28; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-3Pc4m5RwTsu85ee25EL9d5; authority : Asian Development Bank; reason : Cross-Debarment: WB; modifiedAt : 2014-03-08; status : Debarred; startDate : 2013-08-28; target : ; id : afdb-cbac280a986e64be58bfcd929b88e98a388332ca; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-31T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; entity : NK-3Pc4m5RwTsu85ee25EL9d5; startDate : 2011-10-25; authority : African Development Bank Group; target : ; id : ebrd-9dc9cfbb090813e69af18c65d2c5469be9276cbc; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Collusive Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; date : 2014-08-13; startDate : 2011-10-25; entity : NK-3Pc4m5RwTsu85ee25EL9d5; target : ; id : iadb-616b240f7f74cbe2264c3fd3388b4faccafe9cca; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-3Pc4m5RwTsu85ee25EL9d5; reason : Collusion; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2011-10-25; target : ; id : wbdeb-ad95d7652082247d5339311c175972660817f28f; caption : 2004 Procurement Guidelines 1.14(a)(iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-3Pc4m5RwTsu85ee25EL9d5; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2011-10-25; authority : World Bank; program : 2004 Procurement Guidelines 1.14(a)(iii); endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
GRUPO WISA, S.A.
| Id: | NK-4BwyZuX8M8e4TsSSQKQoYb | | Name: | GRUPO WISA, S.A. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/pa/458900; name : Grupo Wisa SA; GRUPO WISA, S.A.; website : http://www.grupowisa.com/index.html; address : P.O. Box: 00705 Zona Postal 0302, COLON, Panama; Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; PANAMA, Panama; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama; CALLE 15 ENTRE AVENIDA SANTA ISABEL Y AVENIDA ROOSEVELT, COLON; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18951; https://permid.org/1-5037850566; jurisdiction : pa; permId : 5037850566; incorporationDate : 2004-07-21; country : pa; sv; gt; hn; bz; cr; co; uy; ni; bo; mx; phone : +5074337000; status : Active; topics : debarment; sanction; programId : US-NARCO; alias : La Riviera; addressEntity : id : addr-78a41cf6d924ba15c46c4d88282d26b52cf6ddc3; caption : Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pa; city : Colon; street : Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon; full : Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; target : ; id : addr-11b478e88b0160bc952af28e3379f7038973a31d; caption : Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama; street : Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis; country : pa; city : Panama; target : ; taxNumber : 645451-1-458900; uniqueEntityId : RFR7CBBKG4R7; createdAt : 2025-02-18; sanctions : id : ofac-c4d254ebd638aa938cac5df1bef826b38b562376; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; reason : Foreign Narcotics Kingpin Designation Act; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 18951; entity : NK-4BwyZuX8M8e4TsSSQKQoYb; program : SDNTK; authority : Office of Foreign Assets Control; target : ; id : usgsa-970f0cce06793a527c2104f378fffb746c490dee; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; entity : NK-4BwyZuX8M8e4TsSSQKQoYb; listingDate : 2025-02-18; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRVRPKM; startDate : 2016-05-05; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
Constructora y Servicios Merubia (Constructora Merubia)
| Id: | NK-4n3mrdY8DxYVvKXz3dySzJ | | Name: | Constructora y Servicios Merubia (Constructora Merubia) | | Type: | LegalEntity | | Description : | topics : debarment; name : Construcciones Y Servicios Merubia; Constructora y Servicios Merubia (Constructora Merubia); address : Kilometro 6 Doble Via La Guardia, Barrio el Bajio Sur, Calle 16 de Junio No. 6810, Santa Cruz, Bolivia; KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ, Bolivia; KILOMETRO 6 , DOBLE VIA LA , GUARDIA, BARRIO EL , BAJIO SUR, CALLE 16 DE , JUNIO NO. 6810, SANTA CRUZ , Bolivia; alias : Constructora Merubia; country : bo; addressEntity : id : NK-83irxNcFwcmGbW9v95QMv4; caption : KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ, Bolivia; schema : Address; referents : addr-929bd99c974b30fc5aeab76471301e7acf317d9a; addr-28a203c5e9ad4d57ee7b911e3f48722e17c728d1; addr-3782f6c65e434dd780831724335a2175941291e4; addr-a04b461e79533700138bbf088f50da7406a44c5c; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ, Bolivia; street : KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810; country : bo; city : SANTA CRUZ; target : ; sanctions : id : adb-67339860933362fa7e5f14870cbb43bcc94bf934; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-4n3mrdY8DxYVvKXz3dySzJ; authority : Asian Development Bank; reason : Cross-Debarment: WB; status : Debarred; modifiedAt : 2014-07-09; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2014-07-09; target : ; id : afdb-be90a5412cce0e8ea4fe1f84db25769c35efd7d7; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-4n3mrdY8DxYVvKXz3dySzJ; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2014-06-12; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; target : ; id : ebrd-93a919125ac6afce4c1ddd3c1d1d62f59e641c04; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2014-12-01; entity : NK-4n3mrdY8DxYVvKXz3dySzJ; authority : Cross-debarment from World Bank Group; startDate : 2014-06-12; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Collusive Practice; target : ; id : iadb-6a81291af6712a3cb5a5050db9b303ace8b1a8bf; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-4n3mrdY8DxYVvKXz3dySzJ; reason : Collusion; startDate : 2014-06-12; target : ; id : wbdeb-9b97d8e0dbc963e5476b5447df69e2bde0b0ceb6; caption : Procurement Guidelines, 1.14(a)(iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-4n3mrdY8DxYVvKXz3dySzJ; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; startDate : 2014-06-12; program : Procurement Guidelines, 1.14(a)(iii); authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Ms. Nancy Merubia Yepes
| Id: | NK-5bMdb3mL6TNMrujihffB3Y | | Name: | Ms. Nancy Merubia Yepes | | Type: | Person | | Description : | name : YEPES, NANCY MERUBIA; Nancy Merubia Yepes; Ms. Nancy Merubia Yepes; address : Kilometro 6 Doble Via La Guardia, Barrio el Bajio Sur, Calle 16 de Junio No. 6810, Santa Cruz, Bolivia; KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ, Bolivia; KILOMETRO 6 , DOBLE VIA LA , GUARDIA, BARRIO EL , BAJIO SUR, CALLE 16 DE , JUNIO NO. 6810, SANTA CRUZ , Bolivia; topics : debarment; country : bo; addressEntity : id : NK-83irxNcFwcmGbW9v95QMv4; caption : KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ, Bolivia; schema : Address; referents : addr-929bd99c974b30fc5aeab76471301e7acf317d9a; addr-28a203c5e9ad4d57ee7b911e3f48722e17c728d1; addr-3782f6c65e434dd780831724335a2175941291e4; addr-a04b461e79533700138bbf088f50da7406a44c5c; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ, Bolivia; street : KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810; country : bo; city : SANTA CRUZ; target : ; sanctions : id : adb-f38d59102097c048663c306d4c25941e73e02e21; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-5bMdb3mL6TNMrujihffB3Y; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; startDate : 2014-07-09; status : Debarred; modifiedAt : 2014-07-09; authority : Asian Development Bank; target : ; id : afdb-425f513817e154a8189c08e9bd083b501d501caf; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2014-06-12; authority : African Development Bank Group; entity : NK-5bMdb3mL6TNMrujihffB3Y; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-c1129f4e81eff2c1af8af1ce1dc004661e9c2809; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from World Bank Group; entity : NK-5bMdb3mL6TNMrujihffB3Y; reason : Collusive Practice; startDate : 2014-06-12; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2014-12-01; target : ; id : iadb-5ff20445a1ae808b9ee38cb6bb9097fd0288ee8a; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; reason : Collusion; startDate : 2014-06-12; entity : NK-5bMdb3mL6TNMrujihffB3Y; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-3dc14c30d3dfc20f742a0735deb1ea14a8957477; caption : Procurement Guidelines, 1.14(a)(iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2014-06-12; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Procurement Guidelines, 1.14(a)(iii); authority : World Bank; entity : NK-5bMdb3mL6TNMrujihffB3Y; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Ingenieros Civiles Asociados S.A.
| Id: | NK-8CptDixDRrmS2p66cRRGwa | | Name: | Ingenieros Civiles Asociados S.A. | | Type: | LegalEntity | | Description : | topics : debarment; address : AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ Bolivia; AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ, Bolivia; Av. 6 des Agosto No. 2577 Edif. Las Dos Torres, Piso 9 La Paz Bolivia; name : Ingenieros Civiles Asociados S.A.; country : bo; addressEntity : id : NK-cP3hzftFTdApRVpUCF7t4A; caption : AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ, Bolivia; schema : Address; referents : addr-b00862f7de4c1cdec2adad303c9273fd31cb4de0; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : bo; street : AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9; full : AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ, Bolivia; city : LA PAZ; target : ; sanctions : id : adb-279e8f5fde82a1a1abf3342049dc897f26fdbf7c; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; startDate : 2017-03-24; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; entity : NK-8CptDixDRrmS2p66cRRGwa; reason : Cross-Debarment: WB; modifiedAt : 2017-03-24; target : ; id : afdb-27f10ffa9f49e46470e77c6810bfb646f32ccee5; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; startDate : 2017-02-01; entity : NK-8CptDixDRrmS2p66cRRGwa; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-0b523ba517ce24063ee07b550051c552fbb2d1b1; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : authority : Cross-debarment from World Bank Group; entity : NK-8CptDixDRrmS2p66cRRGwa; reason : Collusive Practice; date : 2019-06-03; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-647f9f83711ffc2e84687ca8ebfe302568a4297f; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; reason : Collusion; entity : NK-8CptDixDRrmS2p66cRRGwa; startDate : 2017-04-11; target : ; id : wbdeb-99a8de5d18a189c1671c91ecd64b87d063c0d675; caption : 2010 Procurement Guidelines, 1.14(a)(iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-8CptDixDRrmS2p66cRRGwa; program : 2010 Procurement Guidelines, 1.14(a)(iii); endDate : 2999-12-31; startDate : 2017-02-01; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Diviarq
| Id: | NK-AxPoXqtkGPzYyn8YJpoEmC | | Name: | Diviarq | | Type: | LegalEntity | | Description : | address : CALLE PEDRO ALMARÁZ NO. 3380 Ó 3379, BARRIO CHACARILLA, SANTA CRUZ DE LA SIERRA, Bolivia; CALLE PEDRO , ALMARÁZ NO. , 3380 Ó 3379, BARRIO , CHACARILLA, SANTA CRUZ DE LA SIERRA , Bolivia; Calle Pedro Almaraz No. 3380 O 3379 Barrio Chacarilla Santa Cruz de la Sierra Bolivia; topics : debarment; name : Diviarq; country : bo; addressEntity : id : NK-kUJ9qQkeHSMbhSye9uGpSK; caption : CALLE PEDRO ALMARÁZ NO. 3380 Ó 3379, BARRIO CHACARILLA, SANTA CRUZ DE LA SIERRA, Bolivia; schema : Address; referents : addr-6aa64a52d0c8012e8139c7a39280bd187c5694e8; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : SANTA CRUZ DE LA SIERRA; country : bo; full : CALLE PEDRO ALMARÁZ NO. 3380 Ó 3379, BARRIO CHACARILLA, SANTA CRUZ DE LA SIERRA, Bolivia; street : CALLE PEDRO ALMARÁZ NO. 3380 Ó 3379, BARRIO CHACARILLA; target : ; sanctions : id : adb-ff57edf747a1e8a4d447356fde076196eb8cf232; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2014-10-09; startDate : 2014-10-09; status : Debarred; authority : Asian Development Bank; reason : Cross-Debarment: WB; entity : NK-AxPoXqtkGPzYyn8YJpoEmC; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-e26ea0a7d6e509277aa8d145b3fca0f92c0e4efa; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-AxPoXqtkGPzYyn8YJpoEmC; authority : African Development Bank Group; startDate : 2014-06-25; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-8ce9dca6d02d9f3c6a83839f728c0d403cb903ee; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Collusive Practice; entity : NK-AxPoXqtkGPzYyn8YJpoEmC; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2018-01-05; target : ; id : iadb-3a52ad90872a3f5593541f9c66cc36329fa430ea; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2014-06-25; entity : NK-AxPoXqtkGPzYyn8YJpoEmC; reason : Collusion; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-8cfd8f9cc9f02cf5a2c4a158d3702a4d312b345e; caption : Procurement Guidelines, 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; entity : NK-AxPoXqtkGPzYyn8YJpoEmC; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; program : Procurement Guidelines, 1.15(a)(ii); startDate : 2014-06-25; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Constructora Emconcimet
| Id: | NK-BgrwowUgtsTLyKMtJmxQCD | | Name: | Constructora Emconcimet | | Type: | LegalEntity | | Description : | name : Constructora Emconcimet; topics : debarment; address : AV. LA CAMPANA CALLE 12 #29, SANTA CRUZ DE LA SIERRA, Bolivia; Juan Carlos Vargas Bejarano, Av. La Campana Calle 12 #29, Zona de Plan 3000, Santa Cruz de la Sierra, Bolivia; AV. LA CAMPANA , CALLE 12 #29, SANTA CRUZ DE LA SIERRA, BOLIVIA; country : bo; addressEntity : id : NK-FT8kou63BLRUtwWgMxF8Kb; caption : AV. LA CAMPANA CALLE 12 #29, SANTA CRUZ DE LA SIERRA, Bolivia; schema : Address; referents : addr-c5cecad968874bc44faf75d3f28d9bdcf52803fb; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : AV. LA CAMPANA CALLE 12 #29, SANTA CRUZ DE LA SIERRA, Bolivia; country : bo; street : AV. LA CAMPANA CALLE 12 #29; city : SANTA CRUZ DE LA SIERRA; target : ; sanctions : id : adb-1c90e044eb716e6517fa381d43f33f207e7c210d; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2012-03-14; reason : Cross-Debarment: WB; startDate : 2012-03-13; status : Debarred; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-BgrwowUgtsTLyKMtJmxQCD; target : ; id : afdb-f31e0509eb6e53dac3ccf92700c969f4f8cb8081; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; entity : NK-BgrwowUgtsTLyKMtJmxQCD; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2012-01-20; target : ; id : ebrd-d602330e5e551ce0d5e260ee0471eee4114f78c3; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; entity : NK-BgrwowUgtsTLyKMtJmxQCD; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; date : 2014-08-13; startDate : 2012-01-20; target : ; id : iadb-631ae1bb95c7d6e1afca4f387fef073886f9193d; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2012-01-20; entity : NK-BgrwowUgtsTLyKMtJmxQCD; authority : WBG cross debarment; Inter-American Development Bank; target : ; id : wbdeb-7ab274670937ee8f98f312ea5053c3dccc4b907c; caption : 2004 Procurement Guidelines 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : 2004 Procurement Guidelines 1.14(a)(ii); entity : NK-BgrwowUgtsTLyKMtJmxQCD; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2012-01-20; endDate : 2999-12-31; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mr. Jhonny Choque Rojas
| Id: | NK-CeQLzgMDv4GVnmnUs7wp94 | | Name: | Mr. Jhonny Choque Rojas | | Type: | Person | | Description : | address : Calle 6 No. 151 Zona Kami, Quillacollo, Cochabamba, Bolivia; CALLE 6 NO. , 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA , Bolivia; CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA, Bolivia; topics : debarment; name : Mr. Jhonny Choque Rojas; ROJAS, JHONNY CHOQUE; country : bo; addressEntity : id : addr-db18f9553eac23977ba321c949769bf88db5452f; caption : CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA, Bolivia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : bo; full : CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA, Bolivia; city : COCHABAMBA; street : CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO; target : ; sanctions : id : adb-d44a19b0158ebc71cedc50ce701a252c13beb467; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; authority : Asian Development Bank; reason : Cross-Debarment: WB; entity : NK-CeQLzgMDv4GVnmnUs7wp94; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2014-10-09; startDate : 2014-10-09; target : ; id : afdb-61a3d8c03b22d74f5709f940592178c8a60db91b; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-CeQLzgMDv4GVnmnUs7wp94; startDate : 2014-05-15; authority : African Development Bank Group; target : ; id : ebrd-4a69bc00965e6c19937affe7af1caf22b99b0760; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-CeQLzgMDv4GVnmnUs7wp94; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2014-05-15; reason : Collusive Practice; authority : Cross-debarment from World Bank Group; date : 2015-07-07; target : ; id : iadb-b9f70298e220d6694dd50a480e6174674404670e; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2014-05-15; authority : WBG cross debarment; Inter-American Development Bank; reason : Collusion; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-CeQLzgMDv4GVnmnUs7wp94; target : ; id : wbdeb-94dfef659e26679c81d7ee290e5e281979760cd4; caption : Procurement Guidelines, 1.14(a)(iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Procurement Guidelines, 1.14(a)(iii); endDate : 2999-12-31; entity : NK-CeQLzgMDv4GVnmnUs7wp94; authority : World Bank; startDate : 2014-05-15; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Edward Ditter Acarapi Colque
| Id: | NK-FcR2uLE9beZ4WNsJ2MMq6p | | Name: | Edward Ditter Acarapi Colque | | Type: | Person | | Description : | name : Edwin Ditter Acarapi Colque; Edward Ditter Acarapi Colque; topics : debarment; address : KM. 42 ANTIGUA , CARRETERA , COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA, BOLIVIA; KM. 42 ANTIGUA CARRETERA COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA, Bolivia; Km 42 antigua Carretera Cochabamaba, Urb. Equipetrol, Santa Cruz de la Sierra, Bolivia; country : bo; addressEntity : id : NK-6nuMTrLgnTzRC8ZMY5TXCd; caption : KM. 42 ANTIGUA CARRETERA COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA, Bolivia; schema : Address; referents : addr-08d9f407dfba125320d0186a8d10a33cff20df32; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : bo; street : KM. 42 ANTIGUA CARRETERA COCHABAMABA, URB. EQUIPETROL; full : KM. 42 ANTIGUA CARRETERA COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA, Bolivia; city : SANTA CRUZ DE LA SIERRA; target : ; sanctions : id : adb-4d8dac328bed3e919de5c8793c1681456fa9c009; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2015-06-23; reason : Cross-Debarment: WB; status : Debarred; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-FcR2uLE9beZ4WNsJ2MMq6p; startDate : 2012-03-13; target : ; id : afdb-bd338f25145394376292604650a420c30043d1d1; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; entity : NK-FcR2uLE9beZ4WNsJ2MMq6p; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; startDate : 2012-01-20; target : ; id : ebrd-2db3e95bd97b66a39d2c606cf3e79da8a66c75f8; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : startDate : 2012-01-20; authority : Cross-debarment from World Bank Group; entity : NK-FcR2uLE9beZ4WNsJ2MMq6p; reason : Fraudulent Practice; date : 2014-08-13; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : wbdeb-aee25fdfd65a9455a2a04a84df8387e11e40fc16; caption : 2004 Procurement Guidelines 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; startDate : 2012-01-20; entity : NK-FcR2uLE9beZ4WNsJ2MMq6p; program : 2004 Procurement Guidelines 1.14(a)(ii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; afdb_sanctions; adb_sanctions |
Fernando Gustavo ALVAREZ PERALTA
| Id: | NK-GX2kdk24xyc9iRXkgoJpfN | | Name: | Fernando Gustavo ALVAREZ PERALTA | | Type: | Person | | Description : | idNumber : 2970301015; 0434529; AAPF610123HNELRR02; taxNumber : AAPF610123BJ0; country : bo; mx; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21064; birthDate : 1961-01-23; fatherName : ALVAREZ; name : ALVAREZ PERALTA, Fernando Gustavo; Fernando Gustavo ALVAREZ PERALTA; firstName : Fernando; FERNANDO GUSTAVO; motherName : PERALTA; addressEntity : id : addr-6e6d2a1000405967da2be28005644de578793ec5; caption : Guadalajara, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Guadalajara; full : Guadalajara, Jalisco; state : Jalisco; country : mx; target : ; middleName : Gustavo; address : GUADALAJARA, JALISCO; Guadalajara, Jalisco; gender : male; topics : debarment; sanction; citizenship : bo; programId : US-NARCO; createdAt : 2025-02-18; lastName : ALVAREZ PERALTA; uniqueEntityId : S69VN78MHNX4; unknownLinkTo : id : ofac-366cf1c110019db6fe155c8c1eb6bd36e644981b; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-GX2kdk24xyc9iRXkgoJpfN; role : Providing support to; object : id : NK-NBffCQhsRP7mFZBWcfv9Qo; caption : FLORES DRUG TRAFFICKING ORGANIZATION; schema : Organization; referents : usgsa-s4mrvrps0; ofac-21023; usgsa-16bb2bd2077bd2250a8a7988f2db83e67ed08773; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21023; name : FLORES DRUG TRAFFICKING ORGANIZATION; programId : US-NARCO; address : Mexico City, Distrito Federal; MEXICO CITY, DISTRITO FEDERAL; Guadalajara, Jalisco; country : mx; addressEntity : addr-1266c8a6c16102fdd3277bebab261e462f73fcdc; addr-ed7a942a30ab0e0bd81843706810bcccc5072963; alias : FLORES DTO; topics : debarment; sanction; createdAt : 2025-02-18; uniqueEntityId : S517J28RYGT1; target : 1; target : ; identification : id : ofac-ad942bfa329beba29b951e923bdbfd4be805728e; caption : AAPF610123HNELRR02; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : mx; number : AAPF610123HNELRR02; type : C.U.R.P.; holder : NK-GX2kdk24xyc9iRXkgoJpfN; target : ; id : ofac-df75b700c8d3ea1bb2f6dd9719db0e8aa3b8d340; caption : 2970301015; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : bo; type : NIT #; number : 2970301015; holder : NK-GX2kdk24xyc9iRXkgoJpfN; target : ; id : ofac-efc87810be185c99730cbb2d0e2547ca577a405f; caption : 0434529; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-GX2kdk24xyc9iRXkgoJpfN; number : 0434529; country : mx; type : Residency Number; target : ; sanctions : id : ofac-ec4783184a9c624d4bef31506a742e1bae1210c6; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; authority : Office of Foreign Assets Control; reason : Foreign Narcotics Kingpin Designation Act; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 21064; programId : US-NARCO; provisions : Block; SDNTK; entity : NK-GX2kdk24xyc9iRXkgoJpfN; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-8f4141b7d57d3cced0b58cacc9900e56540eb59c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-18; entity : NK-GX2kdk24xyc9iRXkgoJpfN; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2017-08-09; authority : TREAS-OFAC; country : us; authorityId : S4MRVRPSD; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Primeiro Comando Da Capital
| Id: | NK-LHqqx4xdXxsktJtDvWxUpc | | Name: | Primeiro Comando Da Capital | | Type: | Organization | | Description : | alias : First Capital Command; country : br; bo; py; name : Primeiro Comando Da Capital; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31632; https://home.treasury.gov/news/press-releases/jy0535; topics : debarment; sanction; programId : US-NARCO; weakAlias : First Capital Command; PCC; uniqueEntityId : J25UX1V2LKE7; createdAt : 2025-02-16; agentRepresentation : id : ofac-51051d272ee7227fa3550473b4d9bf30855ad7cc; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-14T14:19:43; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-14T14:19:43; properties : role : Acting for or on behalf of; client : NK-LHqqx4xdXxsktJtDvWxUpc; agent : id : NK-Z3CKwR6bE9FK3C32y7LYX3; caption : Diego Macedo Goncalves do Carmo; schema : Person; referents : usgsa-s4mrtqy5j; usgsa-a82e38c29fa7451a7df39f8a1a5157fe878a04b4; ofac-43876; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2024-03-14T14:19:43; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43876; name : Diego Macedo Goncalves do Carmo; Diego Macedo Gonçalves do Carmo; GONCALVES DO CARMO, Diego Macedo; nationality : br; addressEntity : addr-1685e181d2afc7c3f76e15e12e96b359aff27821; gender : male; weakAlias : Brahma; birthDate : 1984-06-18; firstName : DIEGO MACEDO; Diego; lastName : Goncalves do Carmo; Gonçalves do Carmo; topics : debarment; sanction; country : br; birthPlace : Brazil; taxNumber : 327.953.228-03; middleName : Macedo; address : PORTO VELHO -; Penitenciaria Federal de Porto Velho, Porto Velho -; programId : US-NARCO; uniqueEntityId : FF8GSLFH73R5; createdAt : 2024-10-07; target : 1; target : ; sanctions : id : ofac-cfaca932b6a74644daf271ee6fb6cfca1173ef5b; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; reason : Executive Order 14059 (Illicit Drugs); program : ILLICIT-DRUGS-EO14059; authorityId : 31632; provisions : Block; ILLICIT-DRUGS-EO14059; entity : NK-LHqqx4xdXxsktJtDvWxUpc; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; country : us; target : ; id : usgsa-c619c9d25be251b80508162894b59e17046632d2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; authorityId : S4MRVR2D2; startDate : 2021-12-15; entity : NK-LHqqx4xdXxsktJtDvWxUpc; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2025-02-16; target : ; documentedBy : id : ofac-pr-24f08c52d0117b6c11d9265fe6b55ff78b7c11a5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-1b53af56f22572d50bc3a8d772cfe5b5e53292e6; caption : Treasury Uses New Sanctions Authority to Combat Global Illicit Drug Trade; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Uses New Sanctions Authority to Combat Global Illicit Drug Trade; sourceUrl : https://home.treasury.gov/news/press-releases/jy0535; publishedAt : 2021-12-15; target : ; entity : NK-LHqqx4xdXxsktJtDvWxUpc; date : 2021-12-15; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Mr. René Sandoval Soliz
| Id: | NK-Ln4S4xHdyvyiGrmqxrZGib | | Name: | Mr. René Sandoval Soliz | | Type: | Person | | Description : | address : CALLE BUENOS , AIRES # 141, EDIFICIO , SANDOVAL, PISO , 1, OFICINA 1, ZONA: B/25 DE , DECIEMBRE, MONTERO – SANTA CRUZ , Bolivia; CALLE BUENOS AIRES # 141, EDIFICIO SANDOVAL, PISO 1, OFICINA 1, ZONA: B/25 DE DECIEMBRE, MONTERO – SANTA CRUZ, Bolivia; Calle Buenos Aires #141, Edificio Sandoval, Piso 1, Oficina 1, Zona: B/25 de Deciembre, Montero-Santa Cruz, Bolivia; topics : debarment; name : Mr. René Sandoval Soliz; SOLIZ, RENÉ SANDOVAL; country : bo; addressEntity : id : NK-B7Ae3FBuF6vGPT83b2U8QC; caption : CALLE BUENOS AIRES # 141, EDIFICIO SANDOVAL, PISO 1, OFICINA 1, ZONA: B/25 DE DECIEMBRE, MONTERO – SANTA CRUZ, Bolivia; schema : Address; referents : addr-445015a4d6d867fef2484d50d06e87c177040811; addr-73e7323a74f13cf7eb569b28290006b10e1c72c2; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : MONTERO – SANTA CRUZ; full : CALLE BUENOS AIRES # 141, EDIFICIO SANDOVAL, PISO 1, OFICINA 1, ZONA: B/25 DE DECIEMBRE, MONTERO – SANTA CRUZ, Bolivia; street : CALLE BUENOS AIRES # 141, EDIFICIO SANDOVAL, PISO 1, OFICINA 1, ZONA: B/25 DE DECIEMBRE; country : bo; target : ; sanctions : id : adb-dabe6d0bbeefe3f84801011df7a20d1ed651f20c; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : modifiedAt : 2014-03-20; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; entity : NK-Ln4S4xHdyvyiGrmqxrZGib; status : Debarred; startDate : 2014-03-20; target : ; id : afdb-da4529c68c5616e153f0b321081be0e1c67381cd; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-02-21T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; startDate : 2014-02-14; entity : NK-Ln4S4xHdyvyiGrmqxrZGib; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-8cfb62c1f847708e0a44b66b4ed43eff783eed12; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-Ln4S4xHdyvyiGrmqxrZGib; date : 2018-05-14; authority : Cross-debarment from World Bank Group; reason : Collusive Practice, Fraudulent Practice; target : ; id : iadb-0d98bd9937f4a30a9f7966980e36f0c1827aebde; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2014-02-14; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud, Collusion; entity : NK-Ln4S4xHdyvyiGrmqxrZGib; target : ; id : wbdeb-7aceaf48541e6b5d133f5e6d60f34b5228ae7ab8; caption : Procurement Guidelines, 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2014-02-14; endDate : 2999-12-31; entity : NK-Ln4S4xHdyvyiGrmqxrZGib; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Procurement Guidelines, 1.15(a)(ii); target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Constructora Sedinc
| Id: | NK-MzuX2Tz96jcxb9EXEBF2eb | | Name: | Constructora Sedinc | | Type: | LegalEntity | | Description : | name : Constructora Sedinc; topics : debarment; address : AVENIDA MIGUEL ROCA NO. 22, ZONA: BARRIO MAC DONALDS, SANTA CRUZ, Bolivia; AVENIDA MIGUEL , ROCA NO. 22, ZONA: BARRIO , MAC DONALDS, SANTA CRUZ , Bolivia; country : bo; addressEntity : id : NK-o6sG5eCgW7hH2j4TBPSqAR; caption : AVENIDA MIGUEL ROCA NO. 22, ZONA: BARRIO MAC DONALDS, SANTA CRUZ, Bolivia; schema : Address; referents : addr-40151d27b2336dc7521bf775c27ea7e549434047; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : SANTA CRUZ; country : bo; street : AVENIDA MIGUEL ROCA NO. 22, ZONA: BARRIO MAC DONALDS; full : AVENIDA MIGUEL ROCA NO. 22, ZONA: BARRIO MAC DONALDS, SANTA CRUZ, Bolivia; target : ; sanctions : id : adb-87850810a5756dc999ff4c8226c1601f5c947ca3; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; modifiedAt : 2014-03-20; startDate : 2014-03-20; authority : Asian Development Bank; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-MzuX2Tz96jcxb9EXEBF2eb; target : ; id : afdb-5b4c4f0d591fe04c1c6bb2b766c6df10a596bbd6; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2014-02-14; entity : NK-MzuX2Tz96jcxb9EXEBF2eb; authority : African Development Bank Group; target : ; id : iadb-a622778ded7ec25f544a8acf180b7ad6d1ee3883; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2014-02-14; reason : Fraud, Collusion; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-MzuX2Tz96jcxb9EXEBF2eb; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-fcabd936f9278a36274b28ba9638f32df949aa06; caption : Procurement Guidelines, 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; entity : NK-MzuX2Tz96jcxb9EXEBF2eb; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2014-02-14; authority : World Bank; program : Procurement Guidelines, 1.15(a)(ii); target : | | Datasets: | worldbank_debarred; afdb_sanctions; adb_sanctions; iadb_sanctions |
Mr. Walter Ferandez Fernandez
| Id: | NK-PQaTvyhhihASvGCHzYGXi2 | | Name: | Mr. Walter Ferandez Fernandez | | Type: | Person | | Description : | address : Kilometro 6 Doble Via La Guardia, Barrio el Bajio Sur, Calle 16 de Junio No. 6810, Santa Cruz, Bolivia; KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ, Bolivia; KILOMETRO 6 , DOBLE VIA LA , GUARDIA, BARRIO EL , BAJIO SUR, CALLE 16 DE , JUNIO NO. 6810, SANTA CRUZ , Bolivia; name : Mr. Walter Ferandez Fernandez; FERNÁNDEZ, WALTER FERNÁNDEZ; Mr. Walter Fernández Fernández; topics : debarment; country : bo; addressEntity : id : NK-83irxNcFwcmGbW9v95QMv4; caption : KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ, Bolivia; schema : Address; referents : addr-929bd99c974b30fc5aeab76471301e7acf317d9a; addr-28a203c5e9ad4d57ee7b911e3f48722e17c728d1; addr-3782f6c65e434dd780831724335a2175941291e4; addr-a04b461e79533700138bbf088f50da7406a44c5c; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ, Bolivia; street : KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810; country : bo; city : SANTA CRUZ; target : ; sanctions : id : adb-fb1ac43a3cd088bbe95f0faf4cc9274d18d5a54d; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : modifiedAt : 2014-07-09; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-PQaTvyhhihASvGCHzYGXi2; status : Debarred; reason : Cross-Debarment: WB; startDate : 2014-07-09; target : ; id : afdb-0923c492525203a53986efde0b28bc58480ce7aa; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-02-21T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2014-06-12; authority : African Development Bank Group; entity : NK-PQaTvyhhihASvGCHzYGXi2; target : ; id : ebrd-8f028b0edb6a7a04464edc280b1d7a9ab0900c5d; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : startDate : 2014-06-12; reason : Collusive Practice; date : 2014-12-01; entity : NK-PQaTvyhhihASvGCHzYGXi2; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; target : ; id : iadb-e97ca0f85d261e08adc7a0e640765b72a0ea49a7; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2014-06-12; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-PQaTvyhhihASvGCHzYGXi2; reason : Collusion; target : ; id : wbdeb-1908ba4ed589082ac8ee61e3a2622308ed5a9b93; caption : Procurement Guidelines, 1.14(a)(iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; program : Procurement Guidelines, 1.14(a)(iii); entity : NK-PQaTvyhhihASvGCHzYGXi2; startDate : 2014-06-12; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Constructora Extracon
| Id: | NK-QiBnzNyFFxnE6mzjYd6oqG | | Name: | Constructora Extracon | | Type: | LegalEntity | | Description : | name : Constructora Extracon; topics : debarment; address : AVENIDA SANTA CRUZ NO. 4155, BARRIO 24 DE SEPTIEMBRE, SANTA CRUZ DE LA SIERRA, Bolivia; AVENIDA SANTA , CRUZ NO. 4155, BARRIO 24 DE , SEPTIEMBRE, SANTA CRUZ DE LA SIERRA , Bolivia; Avenida Santa Cruz No. 4155, Barrio 24 de Septiembre, Santa Cruz de la Siena, Bolivia; country : bo; addressEntity : id : NK-RgwuZRKMfjB7WhFjP7sYKt; caption : AVENIDA SANTA CRUZ NO. 4155, BARRIO 24 DE SEPTIEMBRE, SANTA CRUZ DE LA SIERRA, Bolivia; schema : Address; referents : addr-a6ff4613f33bdfd041f97baa103cce02b3cc8552; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : AVENIDA SANTA CRUZ NO. 4155, BARRIO 24 DE SEPTIEMBRE; country : bo; full : AVENIDA SANTA CRUZ NO. 4155, BARRIO 24 DE SEPTIEMBRE, SANTA CRUZ DE LA SIERRA, Bolivia; city : SANTA CRUZ DE LA SIERRA; target : ; sanctions : id : adb-b2bb005549c8bde008390e8deadd5814b922da57; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2013-08-28; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-QiBnzNyFFxnE6mzjYd6oqG; reason : Cross-Debarment: WB; authority : Asian Development Bank; modifiedAt : 2014-03-08; status : Debarred; target : ; id : afdb-2989de4e1dcb9dce9690c89e9da51a12aacac5b1; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-QiBnzNyFFxnE6mzjYd6oqG; reason : CROSS DEBARMENT : WBG; startDate : 2011-10-25; target : ; id : ebrd-28612c9d81511fa2a194d7686fe464e63e9489ee; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-QiBnzNyFFxnE6mzjYd6oqG; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2011-10-25; reason : Collusive Practice; date : 2014-08-13; target : ; id : iadb-e13d8e1fd42fceea91197870e1cf24e9f5537e96; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-QiBnzNyFFxnE6mzjYd6oqG; startDate : 2011-10-25; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Collusion; target : ; id : wbdeb-7fb4a4774b2e5dd71bd792fab128240975d90d99; caption : 2004 Procurement Guidelines 1.14(a)(iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2011-10-25; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; entity : NK-QiBnzNyFFxnE6mzjYd6oqG; endDate : 2999-12-31; program : 2004 Procurement Guidelines 1.14(a)(iii); target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Marco Marino DIODATO DEL GALLO
| Id: | NK-RZrHq88Af2RQpmQJ6ZBNVH | | Name: | Marco Marino DIODATO DEL GALLO | | Type: | Person | | Description : | weakAlias : RENATO; name : Marco Marino DIODATO DEL GALLO; DIODATO DEL GALLO, Marco Marino; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9344; birthPlace : Italy; citizenship : it; bo; country : it; us; bo; passportNumber : 072130-A; nationality : it; topics : debarment; sanction; firstName : RENATO; Marco Marino; birthDate : 1957-01-28; programId : US-NARCO; lastName : DIODATO DEL GALLO; createdAt : 2005-06-17; notes : (also MARCO MARINO DIODATO DEL GALLO); (also RENATO); sanctions : id : ofac-0b59251cf6a8f9626ca81aafcacb8f8e44d3baaa; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; authority : Office of Foreign Assets Control; reason : Unknown; entity : NK-RZrHq88Af2RQpmQJ6ZBNVH; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authorityId : 9344; program : SDNTK; target : ; id : usgsa-19137d5af9d1e692d3b32c1a12c8715c87970155; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR3QQF6; entity : NK-RZrHq88Af2RQpmQJ6ZBNVH; listingDate : 2005-06-17; summary : PII data has been masked from view; target : ; id : usgsa-19b4d880f94b4a36b5c90e858497ee76d09fa747; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-RZrHq88Af2RQpmQJ6ZBNVH; authorityId : S4MR3QT04; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-06-17; program : Reciprocal; authority : TREAS-OFAC; target : ; identification : id : ofac-2b567e3bac8e486126ac01c540089efa6f537c73; caption : 072130-A; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 072130-A; country : it; holder : NK-RZrHq88Af2RQpmQJ6ZBNVH; type : Passport; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Construtora Coesa S.A. - Sucursal Bolivia
| Id: | NK-RiDDDvTstcexP8NrgwjxRB | | Name: | Construtora Coesa S.A. - Sucursal Bolivia | | Type: | LegalEntity | | Description : | country : br; bo; topics : debarment; name : Construtora Coesa S.A. - Sucursal Bolivia; address : Calle 15, Torre Ketal, Piso 4, Oficina 2, Calacoto, La Paz, Bolivia; Calle 15, Torre Ketal, Piso 4, Oficina 2, Calacoto, La Paz, BOLIVIA; CALLE 15, TORRE KETAL, PISA 4, OFICINA 2, CALACOTO, LA PAZ, Bolivia; addressEntity : id : addr-e86ed014da5e3500235b7516e51a48be92e84a19; caption : CALLE 15, TORRE KETAL, PISA 4, OFICINA 2, CALACOTO, LA PAZ, Bolivia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-25T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-25T15:03:01; properties : street : CALLE 15, TORRE KETAL, PISA 4, OFICINA 2, CALACOTO; full : CALLE 15, TORRE KETAL, PISA 4, OFICINA 2, CALACOTO, LA PAZ, Bolivia; country : bo; city : LA PAZ; target : ; sanctions : id : adb-9b18173a04f4b5609c6ce5109ab65b9ff61748be; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-09-19T06:30:01; properties : authority : Asian Development Bank; reason : Cross-Debarment: IDB; modifiedAt : 2022-05-03; startDate : 2022-05-03; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-RiDDDvTstcexP8NrgwjxRB; endDate : 2026-06-15; status : Debarred; target : ; id : afdb-d75397c49c4d4f4fd9bd7f9cc1b9ba0297f49dd4; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-RiDDDvTstcexP8NrgwjxRB; endDate : 2025-03-17; reason : CROSS-DEBARMENT: IDB; startDate : 2022-03-18; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-d37da1d777282f39ccf8c8bc4b2c8d1b7efdb806; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-08-08T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-11-04T01:37:01; properties : startDate : 2022-03-18; authority : Cross-debarment from Inter-American Development Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2025-10-21; reason : Collusive Practice, Corrupt Practice; entity : NK-RiDDDvTstcexP8NrgwjxRB; endDate : 2026-06-15; target : ; id : iadb-8919de0b6e40c98a82ad852c9f9c06c1bb144299; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-24T02:50:02; properties : authority : IDB; NRA (Negotiated Resolution Agreement); Inter-American Development Bank; reason : Corruption, Collusion; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2026-06-15; entity : NK-RiDDDvTstcexP8NrgwjxRB; program : Debarment w/ conditional release; startDate : 2022-03-18; target : ; id : wbdeb-092de155e6ee6a5eee1c4a83d10f8b44c845b973; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-25T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-25T15:03:01; properties : authority : World Bank; startDate : 2022-03-18; endDate : 2026-07-15; program : Cross Debarment: IDB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-RiDDDvTstcexP8NrgwjxRB; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Constructora Citeco
| Id: | NK-T4chi2D2W6QBquX4Rr6aBc | | Name: | Constructora Citeco | | Type: | LegalEntity | | Description : | address : CALLE EL , CAFETAL NO. , 77, ZONA , BARIIO EL , BAJIO KM. 6, SANTA CRUZ DE LA SIERRA , Bolivia; CALLE EL CAFETAL NO. 77, ZONA BARRIO EL BAJIO KM. 6, SANTA CRUZ DE LA SIERRA, Bolivia; Calle El Cafetal No. 77, Zona Barrio El Bajio Km. 6, Doble Via La Guardia, Santa Cruz de la Sierra, Bolivia; topics : debarment; name : Constructora Citeco; Constructora Citeco (Citeco); country : bo; addressEntity : id : NK-QsEACQVyMHC9Fz99uZ6cRd; caption : CALLE EL CAFETAL NO. 77, ZONA BARRIO EL BAJIO KM. 6, SANTA CRUZ DE LA SIERRA, Bolivia; schema : Address; referents : addr-ff13a12916bd4352cdd61f7494f41b6b1160d600; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : bo; street : CALLE EL CAFETAL NO. 77, ZONA BARRIO EL BAJIO KM. 6; full : CALLE EL CAFETAL NO. 77, ZONA BARRIO EL BAJIO KM. 6, SANTA CRUZ DE LA SIERRA, Bolivia; city : SANTA CRUZ DE LA SIERRA; target : ; sanctions : id : adb-59a1e94e052135bc19bc3418f5119fb5f890213f; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2013-08-28; reason : Cross-Debarment: WB; authority : Asian Development Bank; modifiedAt : 2014-03-08; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-T4chi2D2W6QBquX4Rr6aBc; target : ; id : afdb-f126fbc93598cc85804b88d2279e596afef9d4c7; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-T4chi2D2W6QBquX4Rr6aBc; startDate : 2011-10-25; target : ; id : ebrd-79db2aa4a24fb0c063807a4d82330d7f7ce29875; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2014-08-13; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2011-10-25; entity : NK-T4chi2D2W6QBquX4Rr6aBc; reason : Collusive Practice; target : ; id : iadb-eabb0152c3abac1bef16408e79ed3fe5ea7ff92c; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-T4chi2D2W6QBquX4Rr6aBc; reason : Collusion; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2011-10-25; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-8fdca92c29c5e51f98e2f228e0a0efdc66ec3886; caption : 2004 Procurement Guidelines 1.14(a)(iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : 2004 Procurement Guidelines 1.14(a)(iii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2011-10-25; endDate : 2999-12-31; authority : World Bank; entity : NK-T4chi2D2W6QBquX4Rr6aBc; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Ben David Etcheverry Ergueta
| Id: | NK-TEVxPaNzoqiJ5pAaKwWcC5 | | Name: | Ben David Etcheverry Ergueta | | Type: | LegalEntity | | Description : | name : MR. BEN DAVID ETCHEVERRY ERGUETA; Etcheverry, Ben David Ergueta; Ben David Etcheverry Ergueta; country : bo; topics : debarment; alias : Ben David Etcheverry Ergueta; address : CALLE 29 DE SEPTIEMBRE NRO. 340, ZONA TERMINAL DE BUSES, CHUQUISACA, Bolivia; Calle 29 de septiembre nro. 340, zona Terminal de Buses, Chuquisaca, BOLIVIA; Calle 29 de septiembre nro. 340 zona Terminal de Buses Chuquisaca Bolivia; addressEntity : id : NK-MLkoDjM2PYQYHNYNBsjigW; caption : CALLE 29 DE SEPTIEMBRE NRO. 340, ZONA TERMINAL DE BUSES, CHUQUISACA, Bolivia; schema : Address; referents : addr-e03e4b9a803429a98fd39a2036ca0c9be7cea30d; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : bo; full : CALLE 29 DE SEPTIEMBRE NRO. 340, ZONA TERMINAL DE BUSES, CHUQUISACA, Bolivia; city : CHUQUISACA; street : CALLE 29 DE SEPTIEMBRE NRO. 340, ZONA TERMINAL DE BUSES; target : ; sanctions : id : adb-4a025ca57fbf173c6815a57a487174eb93f8fe5f; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: IDB; endDate : 2028-04-18; modifiedAt : 2022-05-18; startDate : 2022-05-18; status : Debarred; authority : Asian Development Bank; entity : NK-TEVxPaNzoqiJ5pAaKwWcC5; target : ; id : ebrd-811a91c11c5648bc9eeddcbd5f504ecdf2fe4413; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from Inter-American Development Bank Group; startDate : 2022-04-19; entity : NK-TEVxPaNzoqiJ5pAaKwWcC5; endDate : 2028-04-18; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice, Corrupt Practice; date : 2022-12-02; target : ; id : iadb-a8a43f5c326927239b3529044b01f31854dcc04e; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : IDB; Inter-American Development Bank; Sanctions Officer; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2028-04-18; entity : NK-TEVxPaNzoqiJ5pAaKwWcC5; startDate : 2022-04-19; program : Debarment; reason : Corruption, Fraud; target : ; id : wbdeb-411aeedae8baa5b53bb01d7cea97cfd48728bbdb; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-TEVxPaNzoqiJ5pAaKwWcC5; program : Cross Debarment: IDB; authority : World Bank; endDate : 2028-04-18; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2022-05-20; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions |
Constructora Romero Arteaga
| Id: | NK-WtpbrZG5QQdi7GLHbrNE2Q | | Name: | Constructora Romero Arteaga | | Type: | LegalEntity | | Description : | address : B/. 3 PASOS AL , FRENTE 4TO. , ANILLO NO. 2546, SANTA CRUZ DE LA SIERRA , BOLIVIA; B/. 3 Pasos al Friente 4to. Anillo No. 2546 Santa Cruz de la Sierra Bolivia; B/. 3 PASOS AL FRENTE 4TO. ANILLO NO. 2546, SANTA CRUZ DE LA SIERRA, Bolivia; name : Constructora Romero Arteaga; Constructora Romero Arteaga (Arteaga); topics : debarment; country : bo; addressEntity : id : NK-hUy2aehCaAo5zvAh9DLyuv; caption : B/. 3 PASOS AL FRENTE 4TO. ANILLO NO. 2546, SANTA CRUZ DE LA SIERRA, Bolivia; schema : Address; referents : addr-8a7f4b0f37d7333459798ad704afc52933c22474; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : bo; city : SANTA CRUZ DE LA SIERRA; full : B/. 3 PASOS AL FRENTE 4TO. ANILLO NO. 2546, SANTA CRUZ DE LA SIERRA, Bolivia; street : B/. 3 PASOS AL FRENTE 4TO. ANILLO NO. 2546; target : ; sanctions : id : adb-6e53e43699823231377874d0f87cac73dbbd15b5; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; entity : NK-WtpbrZG5QQdi7GLHbrNE2Q; startDate : 2014-07-09; modifiedAt : 2014-07-09; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; target : ; id : afdb-2396cd7ddc54f3c681f469aecd0b0a1332dc97f9; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2014-05-28; entity : NK-WtpbrZG5QQdi7GLHbrNE2Q; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-347ed994a99c95c0cd23f4d90a30c82fdefbbf2f; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from World Bank Group; entity : NK-WtpbrZG5QQdi7GLHbrNE2Q; reason : Collusive Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2018-01-05; target : ; id : iadb-97a59b92f1756579dca4ff8e202305b8c5d25296; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-WtpbrZG5QQdi7GLHbrNE2Q; startDate : 2014-05-28; reason : Collusion; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; target : ; id : wbdeb-4abd5019414525a3c90e930b190837825085f73b; caption : Procurement Guidelines, 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Procurement Guidelines, 1.15(a)(ii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; entity : NK-WtpbrZG5QQdi7GLHbrNE2Q; endDate : 2999-12-31; startDate : 2014-05-28; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
EMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBAR
| Id: | NK-XPNAaLdjMSiNHvhTjzVnna | | Name: | EMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBAR | | Type: | LegalEntity | | Description : | name : Empresa Constructora Fernandez Escobar (Constructora Fernandez Escobar); Empressa Constructora Fernández Escobar (Constructora Fernández Escobar); EMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBAR; address : Kilometro 6 Doble Via La Guardia, Barrio el Bajio Sur, Calle 16 de Junio No. 6810, Santa Cruz, Bolivia; KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ, Bolivia; KILOMETRO 6 , DOBLE VIA LA , GUARDIA, BARRIO EL , BAJIO SUR, CALLE 16 DE , JUNIO NO. 6810, SANTA CRUZ , BOLIVIA; topics : debarment; country : bo; addressEntity : id : NK-83irxNcFwcmGbW9v95QMv4; caption : KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ, Bolivia; schema : Address; referents : addr-929bd99c974b30fc5aeab76471301e7acf317d9a; addr-28a203c5e9ad4d57ee7b911e3f48722e17c728d1; addr-3782f6c65e434dd780831724335a2175941291e4; addr-a04b461e79533700138bbf088f50da7406a44c5c; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ, Bolivia; street : KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810; country : bo; city : SANTA CRUZ; target : ; sanctions : id : adb-0d718d102ea90de522858efb99013fe3dee612a5; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : reason : Cross-Debarment: WB; status : Debarred; entity : NK-XPNAaLdjMSiNHvhTjzVnna; authority : Asian Development Bank; modifiedAt : 2014-07-09; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2014-07-09; target : ; id : afdb-1c52f72a1fbacb6ba9a56442aaffdce877b4dd09; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-31T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2014-06-12; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; entity : NK-XPNAaLdjMSiNHvhTjzVnna; authority : African Development Bank Group; target : ; id : ebrd-68aaeb45d18a09c8b83369e12b3aacbab7aba0aa; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2014-12-01; startDate : 2014-06-12; entity : NK-XPNAaLdjMSiNHvhTjzVnna; reason : Collusive Practice; authority : Cross-debarment from World Bank Group; target : ; id : iadb-0965fc7f76b1883531bed44ed26cc6f8061429ca; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Collusion; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-XPNAaLdjMSiNHvhTjzVnna; startDate : 2014-06-12; target : ; id : wbdeb-1d13324ff17ea322574b1f0fbb6406906f7a3565; caption : Procurement Guidelines, 1.14(a)(iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2014-06-12; authority : World Bank; entity : NK-XPNAaLdjMSiNHvhTjzVnna; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; program : Procurement Guidelines, 1.14(a)(iii); target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
JYC Import Export
| Id: | NK-Yx2yogpmKHw2bgpJtE7uw5 | | Name: | JYC Import Export | | Type: | LegalEntity | | Description : | name : JYC Import Export; topics : debarment; address : Calle 6 No. 151 Zona Kami, Quillacollo, Cochabamba, Bolivia; CALLE 6 NO. , 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA , Bolivia; CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA, Bolivia; country : bo; addressEntity : id : NK-jBi5u6QZatjjE7MsWVBc7C; caption : CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA, Bolivia; schema : Address; referents : addr-74bd77f611ee5e19898f04566f8f301edc23ab1c; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : COCHABAMBA; street : CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO; country : bo; full : CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA, Bolivia; target : ; sanctions : id : adb-386ea92764215eb46887377c6f7a8cbfe949085c; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; modifiedAt : 2014-10-09; authority : Asian Development Bank; status : Debarred; startDate : 2014-10-09; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-Yx2yogpmKHw2bgpJtE7uw5; target : ; id : afdb-44752ee93812a77bfa6a8b5adebe3504c93727b6; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-31T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; entity : NK-Yx2yogpmKHw2bgpJtE7uw5; authority : African Development Bank Group; startDate : 2014-05-15; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-603000056fead258d2a3567d2be8835df5b08569; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; reason : Collusive Practice; entity : NK-Yx2yogpmKHw2bgpJtE7uw5; startDate : 2014-05-15; date : 2015-07-07; target : ; id : iadb-f851256463a3fcf00eb8d8303391cf9804e238c3; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2014-05-15; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-Yx2yogpmKHw2bgpJtE7uw5; reason : Collusion; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-5b0ec7dddfdde4ebdb01c2c30c50290ad167e13f; caption : Procurement Guidelines, 1.14(a)(iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-Yx2yogpmKHw2bgpJtE7uw5; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2014-05-15; authority : World Bank; endDate : 2999-12-31; program : Procurement Guidelines, 1.14(a)(iii); target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mr. Lizandro Aguirre Taborga
| Id: | NK-ZkzNzdHDTqwzmN5eU2uPvh | | Name: | Mr. Lizandro Aguirre Taborga | | Type: | Person | | Description : | topics : debarment; name : TABORGA, LIZANDRO AGUIRRE; Mr. Lizandro Aguirre Taborga; Lizandro Aguirre Taborga; address : AVENIDA MIGUEL ROCA NO. 22, ZONA: BARRIO MAC DONALDS, SANTA CRUZ, Bolivia; AVENIDA MIGUEL , ROCA NO. 22, ZONA: BARRIO , MAC DONALDS, SANTA CRUZ , Bolivia; country : bo; addressEntity : id : addr-60246fe8c8bc1a895a25b65298fb304c940c922e; caption : AVENIDA MIGUEL ROCA NO. 22, ZONA: BARRIO MAC DONALDS, SANTA CRUZ, Bolivia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : AVENIDA MIGUEL ROCA NO. 22, ZONA: BARRIO MAC DONALDS, SANTA CRUZ, Bolivia; country : bo; city : SANTA CRUZ; street : AVENIDA MIGUEL ROCA NO. 22, ZONA: BARRIO MAC DONALDS; target : ; sanctions : id : adb-80c5ab6b63f8632c451ae01c1946bca65a1fd47c; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; modifiedAt : 2014-03-20; startDate : 2014-03-20; authority : Asian Development Bank; entity : NK-ZkzNzdHDTqwzmN5eU2uPvh; target : ; id : afdb-f973f3f38cfd4b744e792e26842fbab5f5cba448; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-ZkzNzdHDTqwzmN5eU2uPvh; startDate : 2014-02-14; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; target : ; id : iadb-0505b9374574b8a4989fb8118a479497a7d75cdd; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Fraud, Collusion; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-ZkzNzdHDTqwzmN5eU2uPvh; startDate : 2014-02-14; target : ; id : wbdeb-c85dacea459512d3f66c6835d6052d60cd3dc8d7; caption : Procurement Guidelines, 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2014-02-14; entity : NK-ZkzNzdHDTqwzmN5eU2uPvh; program : Procurement Guidelines, 1.15(a)(ii); target : | | Datasets: | worldbank_debarred; afdb_sanctions; adb_sanctions; iadb_sanctions |
Comsatel
| Id: | NK-csLKLXFPKCV3DMJrT8JLE7 | | Name: | Comsatel | | Type: | LegalEntity | | Description : | country : bo; name : Comsatel; address : C. REYES ORTIZ , NRO.73 EDIF. , TORRES , GUNDLACH, PISO , 4, OF. 404 , ZONA: CENTRAL, LA PAZ , BOLIVIA; C. REYES ORTIZ NRO.73 EDIF. TORRES GUNDLACH, PISO 4, OF. 404 ZONA: CENTRAL, LA PAZ, Bolivia; C. Reyes Ortiz, NRO. 73 EDIF., Torres Gundlach, Piso 4, Oficina 404 Zona: Central, La Paz, Bolivia; topics : debarment; addressEntity : id : NK-jhmZHAFbgLNhEGCu3Q3vuc; caption : C. REYES ORTIZ NRO.73 EDIF. TORRES GUNDLACH, PISO 4, OF. 404 ZONA: CENTRAL, LA PAZ, Bolivia; schema : Address; referents : addr-19fb213b0e6c2e1e864c6981d8a0405fbe90e947; addr-772f894100ffd05dda44fb1c2bba51e084256623; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : C. REYES ORTIZ NRO.73 EDIF. TORRES GUNDLACH, PISO 4, OF. 404 ZONA: CENTRAL, LA PAZ, Bolivia; C. REYES ORTIZ NRO. 73, EDIF. TORRES GUNDLACH, PISO 4, OF. 404, ZONA: CENTRAL, LA PAZ, Bolivia; country : bo; street : C. REYES ORTIZ NRO. 73, EDIF. TORRES GUNDLACH, PISO 4, OF. 404, ZONA: CENTRAL; C. REYES ORTIZ NRO.73 EDIF. TORRES GUNDLACH, PISO 4, OF. 404 ZONA: CENTRAL; city : LA PAZ; target : ; sanctions : id : adb-380f5d8f9ae4d4f019586add05b699637a48840d; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-csLKLXFPKCV3DMJrT8JLE7; authority : Asian Development Bank; modifiedAt : 2014-07-09; startDate : 2014-07-09; reason : Cross-Debarment: WB; status : Debarred; target : ; id : afdb-8c2643360f2c7a07cf82b2119043bf768c975cee; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; entity : NK-csLKLXFPKCV3DMJrT8JLE7; startDate : 2014-04-29; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-44659fc6e8c95eb290552c6d9e05355c8173ca92; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : authority : Cross-debarment from World Bank Group; entity : NK-csLKLXFPKCV3DMJrT8JLE7; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Collusive Practice; date : 2021-06-25; target : ; id : iadb-55991deba5eb1b3c7aef9ac2962dd503575cf2df; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-03T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-03T02:50:02; properties : authority : WBG cross debarment; Inter-American Development Bank; startDate : 2014-04-29; program : Debarment w/ conditional release; reason : Collusion; entity : NK-csLKLXFPKCV3DMJrT8JLE7; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-c071910c396b07a80ee12dd611347f40d3505781; caption : Procurement Guidelines, 1.14(a)(iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; program : Procurement Guidelines, 1.14(a)(iii); startDate : 2014-04-29; entity : NK-csLKLXFPKCV3DMJrT8JLE7; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Constructora Slim
| Id: | NK-dYKhiH9sVw6XpVNkLziReT | | Name: | Constructora Slim | | Type: | LegalEntity | | Description : | address : Km 42 antigua Carretera Cochabamaba, Urb. Equipetrol, Santa Cruz de la Sierra, Bolivia; KM. 42. ANTIGUA CARRETERA COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA, Bolivia; KM. 42. , ANTIGUA , CARRETERA , COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA, BOLIVIA; name : Constructora Slim; topics : debarment; alias : Registration #00124199; country : bo; addressEntity : id : addr-6f8f24cd488f845b30ab6d4cf9243c3791f3e653; caption : KM. 42. ANTIGUA CARRETERA COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA, Bolivia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : KM. 42. ANTIGUA CARRETERA COCHABAMABA, URB. EQUIPETROL; country : bo; city : SANTA CRUZ DE LA SIERRA; full : KM. 42. ANTIGUA CARRETERA COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA, Bolivia; target : ; sanctions : id : adb-86a172452b26435e2097ddd7757cbc9c433ccaaf; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; reason : Cross-Debarment: WB; entity : NK-dYKhiH9sVw6XpVNkLziReT; modifiedAt : 2012-03-14; authority : Asian Development Bank; startDate : 2012-03-13; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-62782f632a50d315b753d15f5de49770a8e3651f; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-31T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2012-01-20; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; entity : NK-dYKhiH9sVw6XpVNkLziReT; target : ; id : ebrd-4e9ab0a00e15e95eeed2f1efd1ae3a7f113e4451; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; date : 2014-08-13; reason : Fraudulent Practice; entity : NK-dYKhiH9sVw6XpVNkLziReT; startDate : 2012-01-20; target : ; id : iadb-47c394950cd25a7120055594b80db5b06aa367d7; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2012-01-20; entity : NK-dYKhiH9sVw6XpVNkLziReT; target : ; id : wbdeb-d4a7cd7125b0a0297c845803deb8c88be9a1ef1a; caption : 2004 Procurement Guidelines 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; startDate : 2012-01-20; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; entity : NK-dYKhiH9sVw6XpVNkLziReT; program : 2004 Procurement Guidelines 1.14(a)(ii); target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
ICOR Ingeniería en Construcciones Orleans (ICOR)
| Id: | NK-dYSr7F7tJYMge5i9BvWfuA | | Name: | ICOR Ingeniería en Construcciones Orleans (ICOR) | | Type: | LegalEntity | | Description : | address : CALLE JUAN DE , SAAVEDRA ESQ. , C.3. NO. 504, PISO 2, OFICINA 2, ZONA N., ACHACHICALA, LA PAZ , Bolivia; CALLE JUAN DE SAAVEDRA ESQ. C.3. NO. 504, PISO 2, OFICINA 2, ZONA N., ACHACHICALA, LA PAZ, Bolivia; Calle Juan de Saavedra Esq. C.3. No. 504 Piso 2, Oficina 2, Zona N. Achachicala La Paz Bolivia; name : ICOR Ingeniería en Construcciones Orleans (ICOR); ICOR Ingenieria en Construccionés Orleans; topics : debarment; country : bo; addressEntity : id : NK-ZGQqQ2Exm8MqMJcrxfguax; caption : CALLE JUAN DE SAAVEDRA ESQ. C.3. NO. 504, PISO 2, OFICINA 2, ZONA N., ACHACHICALA, LA PAZ, Bolivia; schema : Address; referents : addr-f5b25e18560d43bca91353f863bda268152a0321; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : CALLE JUAN DE SAAVEDRA ESQ. C.3. NO. 504, PISO 2, OFICINA 2, ZONA N., ACHACHICALA, LA PAZ, Bolivia; country : bo; street : CALLE JUAN DE SAAVEDRA ESQ. C.3. NO. 504, PISO 2, OFICINA 2, ZONA N.; city : ACHACHICALA, LA PAZ; target : ; sanctions : id : adb-69a99f4b49bcc3a40bc2bdf1893adeaabf9b45ff; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : entity : NK-dYSr7F7tJYMge5i9BvWfuA; authority : Asian Development Bank; modifiedAt : 2015-02-24; reason : Cross-Debarment: WB; startDate : 2015-02-24; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; target : ; id : afdb-04a32570df3b531a7c65a7f55ad664d885166dc9; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-31T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; entity : NK-dYSr7F7tJYMge5i9BvWfuA; startDate : 2015-02-06; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-017fddae9d8d3e851ea9845c5388fed54c804ca6; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-dYSr7F7tJYMge5i9BvWfuA; reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; date : 2017-05-31; target : ; id : iadb-80d09ca4c8d8e1585fc28cb48961769fad6ec926; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2015-03-06; reason : Fraud; entity : NK-dYSr7F7tJYMge5i9BvWfuA; target : ; id : wbdeb-5743f5f9d116ac354891b5583520da1b730db44a; caption : Procurement Guidelines, 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; program : Procurement Guidelines, 1.15(a)(ii); entity : NK-dYSr7F7tJYMge5i9BvWfuA; authority : World Bank; startDate : 2015-02-06; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Samuel Cárdenas Colque
| Id: | NK-eEzEX85SPg2dui558rYCjm | | Name: | Samuel Cárdenas Colque | | Type: | Person | | Description : | name : Mr. Samuel Cárdenas Colque; COLQUE, SAMUEL CÁRDENAS; Samuel Cárdenas Colque; topics : debarment; country : bo; address : C. REYES ORTIZ , NRO. 73, EDIF. , TORRES , GUNDLACH, PISO , 4, OF. 404, ZONA: CENTRAL, LA PAZ , BOLIVIA; C. REYES ORTIZ NRO. 73, EDIF. TORRES GUNDLACH, PISO 4, OF. 404, ZONA: CENTRAL, LA PAZ, Bolivia; C. Reyes Ortiz, NRO. 73 EDIF., Torres Gundlach, Piso 4, Oficina 404 Zona: Central, La Paz, Bolivia; addressEntity : id : NK-jhmZHAFbgLNhEGCu3Q3vuc; caption : C. REYES ORTIZ NRO.73 EDIF. TORRES GUNDLACH, PISO 4, OF. 404 ZONA: CENTRAL, LA PAZ, Bolivia; schema : Address; referents : addr-19fb213b0e6c2e1e864c6981d8a0405fbe90e947; addr-772f894100ffd05dda44fb1c2bba51e084256623; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : C. REYES ORTIZ NRO.73 EDIF. TORRES GUNDLACH, PISO 4, OF. 404 ZONA: CENTRAL, LA PAZ, Bolivia; C. REYES ORTIZ NRO. 73, EDIF. TORRES GUNDLACH, PISO 4, OF. 404, ZONA: CENTRAL, LA PAZ, Bolivia; country : bo; street : C. REYES ORTIZ NRO. 73, EDIF. TORRES GUNDLACH, PISO 4, OF. 404, ZONA: CENTRAL; C. REYES ORTIZ NRO.73 EDIF. TORRES GUNDLACH, PISO 4, OF. 404 ZONA: CENTRAL; city : LA PAZ; target : ; sanctions : id : adb-2a25250be1133e16b615ee838f0e9e3599d326e4; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : entity : NK-eEzEX85SPg2dui558rYCjm; startDate : 2014-07-09; reason : Cross-Debarment: WB; authority : Asian Development Bank; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2015-06-23; target : ; id : afdb-82d0cda373d5dcad478ee43fab7e8825b49605f4; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-eEzEX85SPg2dui558rYCjm; startDate : 2014-04-29; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; target : ; id : ebrd-9966a228ccabc30fbc4e97194f115bde0ca7d23d; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-eEzEX85SPg2dui558rYCjm; date : 2021-06-25; authority : Cross-debarment from World Bank Group; reason : Collusive Practice; target : ; id : iadb-e4986a5fe7c08bfa5759ad4d264d76466c9d2e30; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-03T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-03T02:50:02; properties : authority : WBG cross debarment; Inter-American Development Bank; reason : Collusion; startDate : 2014-04-29; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-eEzEX85SPg2dui558rYCjm; program : Debarment w/ conditional release; target : ; id : wbdeb-4db24e3471ae9ff8405f271c307dfa582f64bdca; caption : Procurement Guidelines, 1.14(a)(iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; startDate : 2014-04-29; authority : World Bank; program : Procurement Guidelines, 1.14(a)(iii); entity : NK-eEzEX85SPg2dui558rYCjm; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
CONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.
| Id: | NK-fPowdpC2eFJS3JgWBnuiHz | | Name: | CONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L. | | Type: | LegalEntity | | Description : | address : CALLE 9 N° 455 EDIFICIO: EL ZODIACO, PISO: 2, OFICINA: 201, ZONA: OBRAJES, LA PAZ, Bolivia; Calle 9° N 455 Edificio: El Zodiaco Piso: 2 Oficina: 201 Zona: Obrajes La Paz Bolivia; CALLE 9 N° 455 , EDIFICIO: EL , ZODIACO, PISO: , 2, OFICINA: , 201, ZONA: , OBRAJES, LA PAZ , Bolivia; topics : debarment; name : Constructora Arteaga S.R.L. (CONARTE S.R.L.); CONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.; Constructora Arteaga S.R.L; Constructora Arteaga S.R.L.; country : bo; alias : Conarte S.R. L; addressEntity : id : NK-WdAPVpQ2ktTfgpmmVaEKB7; caption : CALLE 9 N° 455 EDIFICIO: EL ZODIACO, PISO: 2, OFICINA: 201, ZONA: OBRAJES, LA PAZ, Bolivia; schema : Address; referents : addr-3c8225b0db0683b35e5c42c68d0893e1f7d78e82; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : CALLE 9 N° 455 EDIFICIO: EL ZODIACO, PISO: 2, OFICINA: 201, ZONA: OBRAJES, LA PAZ, Bolivia; street : CALLE 9 N° 455 EDIFICIO: EL ZODIACO, PISO: 2, OFICINA: 201, ZONA: OBRAJES; city : LA PAZ; country : bo; target : ; sanctions : id : adb-c0e058cfdec4e74d1a78096e969f42b89b34c783; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-10T06:30:02; properties : authority : Asian Development Bank; startDate : 2017-08-09; status : Debarred; modifiedAt : 2017-08-09; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-fPowdpC2eFJS3JgWBnuiHz; target : ; id : afdb-c8f8fd260d824fa0068c214f07f5c68e4c582e5d; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-02-21T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-fPowdpC2eFJS3JgWBnuiHz; endDate : 2024-10-15; startDate : 2017-06-16; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; target : ; id : ebrd-d50f7b5832fe13c6abf07b37cb8d9413581e9ad0; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice, Collusive Practice; authority : Cross-debarment from World Bank Group; date : 2024-12-06; entity : NK-fPowdpC2eFJS3JgWBnuiHz; target : ; id : iadb-2bc3734a996533ee648bf6772ec1ff0bf4db206e; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : entity : NK-fPowdpC2eFJS3JgWBnuiHz; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud, Collusion; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2017-08-14; target : ; id : wbdeb-aadd8e4e2820bc320a87c4e580727a33b4eb9af5; caption : Procurement Guidelines, 1.14(a)(ii)-(iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-10-15T15:03:04; properties : startDate : 2017-06-16; endDate : 2999-12-31; program : Procurement Guidelines, 1.14(a)(ii)-(iii); authority : World Bank; entity : NK-fPowdpC2eFJS3JgWBnuiHz; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Servicios De Ingenieria Y Construccion Vargas Rios
| Id: | NK-gwy8iRR6xF8f68cKaeHsWr | | Name: | Servicios De Ingenieria Y Construccion Vargas Rios | | Type: | LegalEntity | | Description : | name : Servicios de Ingenieria y Construccion Vargas Rios (Constructora S.I.C.); Servicios De Ingenieria Y Construccion Vargas Rios; SERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.; address : 3ER. ANILLO EXTERNO, CALLE GABRIEL JOSE MORENO NO. 300, SANTA CRUZ DE LA SIERRA, Bolivia; Vargas Rios (Constructora S.I.C.) 3ER. Anillo Externo, Calle Gabriel Jose Moreno, No. 300, Santa Cruz De L Sierra, Bolivia; 3ER. ANILLO EXTERNO, CALLE GABRIEL JOSE MORENO NO. 300 , SANTA CRUZ DE LA SIERRA, BOLIVIA; topics : debarment; country : bo; alias : Constructora S.I.C.; addressEntity : id : NK-W246qTPcBXjRpNgVDLiMmP; caption : 3ER. ANILLO EXTERNO, CALLE GABRIEL JOSE MORENO NO. 300, SANTA CRUZ DE LA SIERRA, Bolivia; schema : Address; referents : addr-5e36c0f7179ac705b3f0b6abfb8c66b65a64b19a; addr-a73663a246f32574fc445a272695e05af1e61964; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : 3ER. ANILLO EXTERNO, CALLE GABRIEL JOSE MORENO NO. 300; country : bo; full : 3ER. ANILLO EXTERNO, CALLE GABRIEL JOSE MORENO NO. 300, SANTA CRUZ DE LA SIERRA, Bolivia; city : SANTA CRUZ DE LA SIERRA; target : ; sanctions : id : adb-5ca1630af9dc035996ad2a2f91b0b150a984d1f5; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; entity : NK-gwy8iRR6xF8f68cKaeHsWr; startDate : 2012-03-13; reason : Cross-Debarment: WB; modifiedAt : 2012-03-14; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; target : ; id : afdb-aaccf277e0482f96389bd9afd227f2e48755f48e; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2012-01-20; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-gwy8iRR6xF8f68cKaeHsWr; target : ; id : ebrd-2835ef69aa7aae761612865e003777f8d7aacac5; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-gwy8iRR6xF8f68cKaeHsWr; date : 2014-08-13; startDate : 2012-01-20; target : ; id : iadb-f63653ca184c13f748d1c3d31219866da07edc49; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-gwy8iRR6xF8f68cKaeHsWr; startDate : 2012-01-20; reason : Fraud; target : ; id : wbdeb-c2bcaa6c7807944df60d679480d8cc421c2e7183; caption : 2004 Procurement Guidelines 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : 2004 Procurement Guidelines 1.14(a)(ii); endDate : 2999-12-31; startDate : 2012-01-20; authority : World Bank; entity : NK-gwy8iRR6xF8f68cKaeHsWr; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Banco Prodem S.A.
| Id: | NK-iCRmpsLHdd796cp2364aBB | | Name: | Banco Prodem S.A. | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm636; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26591; https://permid.org/1-5071170296; https://permid.org/1-4297161402; name : Fondo Financiero Privado Prodem Sa; Banco Prodem S.A.; Banco Prodem SA; BANCO PRODEM S.A.; FONDO FINANCIERO PRIVADO PRODEM S.A.; country : bo; permId : 5071170296; 4297161402; jurisdiction : bo; address : Bolivia; CALLE BELISARIO SALINAS NO 520, ESQUINA, SANCHEZ LIMA, LA PAZ, LA PAZ; Calle Belisario Salinas No.520 esquina Sanchez Lima, LA PAZ, 13963, Bolivia; Calle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La Paz; status : Active; phone : +59122126700; 5912419323; website : http://www.prodemffp.com/; swiftBic : BPRMBOLP; addressEntity : id : addr-cdce91b2faa428d39fd6986ed4a55298aee1e08e; caption : Calle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La Paz; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Calle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La Paz; street : Calle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz; country : bo; city : La Paz; target : ; previousName : FONDO FINANCIERO PRIVADO PRODEM S.A.; taxNumber : 1029837028; topics : debarment; sanction; programId : US-VEN; createdAt : 2019-03-22; notes : (also BANCO PRODEM S.A.); (also FONDO FINANCIERO PRIVADO PRODEM S.A.); uniqueEntityId : NQ6BKNMBQ4P5; H5QBRCCVMM16; sanctions : id : ofac-7facb888c59126d5495d3584043691d5eef67f6b; caption : VENEZUELA-EO13850; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; programId : US-VEN; provisions : Block; VENEZUELA-EO13850; program : VENEZUELA-EO13850; reason : Executive Order 13850 (Venezuela); authorityId : 26591; country : us; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-iCRmpsLHdd796cp2364aBB; target : ; id : usgsa-4fccfe33d65375526d4c88ad7a616120495c3fa5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; entity : NK-iCRmpsLHdd796cp2364aBB; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-03-22; program : Reciprocal; authorityId : S4MR8GM1Y; listingDate : 2019-03-22; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-ff15a5ea5459875ab85bbe77e01c64dac647b010; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; listingDate : 2019-03-22; entity : NK-iCRmpsLHdd796cp2364aBB; authorityId : S4MR8GLH0; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2019-03-22; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; ownershipAsset : id : ofac-d4002417b6c5f2d97322028a4d5fe8aff20079a3; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-nqb7xxNZ47BrHj5zXPMjz3; caption : Banco de Desarrollo Economico y Social de Venezuela; schema : Company; referents : usgsa-b5d5ba541eb6c364a7741edeee3116de96ec4fec; usgsa-s4mr8gm1r; usgsa-1efac15c1e4b19265d05d32e908388921cdfd7a4; usgsa-s4mr8glgw; ofac-26587; usgsa-a99adfc941a33391a424706c12413d2a9e38037e; lei-52990049IEUGB01L0409; bic-FIVVVECA; usgsa-s4mr8gm1t; usgsa-s4mr8gm1s; ofac-pr-8ae7f5ef714d64d80caf366219ec73ca8003cd38; usgsa-3996fb718b0dd86d062ce4ff07f862772ad28a48; datasets : us_ofac_sdn; iso9362_bic; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Av. Universidad, esquinas de Traposos a Colon, Torre Bandes, CARACAS, DISTRITO CAPITAL, Venezuela; University avenue, coners of Traposos to Colon, Caracas 2041, A; Edificio Fondo de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a Traposos, Caracas; Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, CARACAS 1010, DISTRITO FEDERAL; EDIFICIO BANDES FLOOR PB AV. UNIVERSIDAD, BANDES SECTOR ESQ TRAPOSOS CARACAS CARACAS 1050 VENEZUELA (BOLIVARIAN REPUBLIC OF); ESQ TRAPOSOS, EDIFICIO BANDES FLOOR PB AV. UNIVERSIDAD, BANDES SECTOR CARACAS, DISTRITO CAPITAL 1050 VENEZUELA (BOLIVARIAN REPUBLIC OF); University avenue, coners of Traposos to Colon, CARACAS, DISTRITO CAPITAL, 2041, Venezuela; AV. UNIVERSIDAD, ESQ. DE TRAPOSOS A COLON, P-1, TORRE BANDES, CARACAS 1010, DISTRITO FEDERAL; leiCode : 52990049IEUGB01L0409; modifiedAt : 2024-07-10; jurisdiction : ve; name : BANCO BANDES; FONDO DE INVERSIONES DE VENEZUELA; BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA; Banco de Desarrollo Economico y Social de Venezuela; swiftBic : FIVVVECA; legalForm : Legal Entity of Public Law; sourceUrl : https://home.treasury.gov/news/press-releases/sm636; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26587; https://permid.org/1-5000023350; country : ve; createdAt : 1994-06-06; topics : fin.bank; debarment; sanction; phone : +582125058931; website : https://www.bandes.gob.ve/; status : Active; permId : 5000023350; idNumber : G200047526; addressEntity : addr-fdc4d2d0cb33be12949e855972b9ba1ed22fcc79; addr-c8f24f42a60a58ffd38a72719298bd378d93a0ce; alias : Banco Bandes; BANDES; previousName : Fondo de Inversiones de Venezuela; programId : US-VEN; uniqueEntityId : XVN4GWV1CLG7; ESNZNYY378E1; FN1UMGKKG629; ETYKMGWGEJ73; notes : (also BANDES, BANCO BANDES, FONDO DE INVERSIONES DE VENEZUELA); (also BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA); target : 1; asset : NK-iCRmpsLHdd796cp2364aBB; target : ; documentedBy : id : ofac-pr-a3d72858e2c28b195903fed3b4321c389af6fd34; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2019-03-22; document : id : ofac-pr-b31ee34925d45983e43c671fd4566f5968df902f; caption : Treasury Sanctions BANDES, Venezuela’s National Development Bank, and Subsidiaries, in Response to Illegal Arrest of Guaido Aide; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions BANDES, Venezuela’s National Development Bank, and Subsidiaries, in Response to Illegal Arrest of Guaido Aide; sourceUrl : https://home.treasury.gov/news/press-releases/sm636; publishedAt : 2019-03-22; target : ; entity : NK-iCRmpsLHdd796cp2364aBB; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Ms. Corina Ramirez Rodriguez
| Id: | NK-iV3QzwrGfgZ2siERNE9ZsC | | Name: | Ms. Corina Ramirez Rodriguez | | Type: | Person | | Description : | name : Ms. Corina Ramirez Rodriguez; Ms. Corina Ramírez Rodríguez; RODRIGUEZ, CORINA RAMIREZ; topics : debarment; address : Calle 6 No. 151 Zona Kami, Quillacollo, Cochabamba, Bolivia; CALLE 6 NO. , 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA , Bolivia; CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA, Bolivia; country : bo; addressEntity : id : addr-b6753851d6d08bec3d9b22b91af518a02b50e97d; caption : CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA, Bolivia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO; country : bo; city : COCHABAMBA; full : CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA, Bolivia; target : ; sanctions : id : adb-77cbb6a36574ed173d9432a4a03c61bec07463e4; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; startDate : 2014-10-09; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2014-10-09; entity : NK-iV3QzwrGfgZ2siERNE9ZsC; reason : Cross-Debarment: WB; target : ; id : afdb-475c5fe27403ac2f5f8bb1b5f0e4ca980c08b5fa; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2014-05-15; reason : CROSS DEBARMENT : WBG; entity : NK-iV3QzwrGfgZ2siERNE9ZsC; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; target : ; id : ebrd-dd48963cf4e7caaafcadeccfee07d09389c39366; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Collusive Practice; date : 2015-07-07; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-iV3QzwrGfgZ2siERNE9ZsC; authority : Cross-debarment from World Bank Group; startDate : 2014-05-15; target : ; id : iadb-7c612b63c21e35590754f12b80b72db8bf31b612; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-iV3QzwrGfgZ2siERNE9ZsC; reason : Collusion; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2014-05-15; target : ; id : wbdeb-bec844f840cbfb0ed7ec296e74668e340c0a8a3f; caption : Procurement Guidelines, 1.14(a)(iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-iV3QzwrGfgZ2siERNE9ZsC; startDate : 2014-05-15; endDate : 2999-12-31; program : Procurement Guidelines, 1.14(a)(iii); target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
ARTIFEX Telecomunicaciones S.R.L. (ARTIFEX)
| Id: | NK-mMG69UziGBuo6k8wbMc7cY | | Name: | ARTIFEX Telecomunicaciones S.R.L. (ARTIFEX) | | Type: | LegalEntity | | Description : | address : C. Pedro Blanco Esq., Nicolas Acosta, NRO. 1493, Zona: San Pedro, La Paz, Bolivia; C. PEDRO , BLANCO ESQ. , NICOLAS , ACOSTA, NRO. , 1493, ZONA: , SAN PEDRO, LA PAZ , BOLIVIA; name : Artifex Telecomunicaciones S.R.L.; ARTIFEX Telecomunicaciones S.R.L. (ARTIFEX); topics : debarment; country : bo; sanctions : id : adb-1a0e75173aeef7d7baa808195d355a5dfbff7b42; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2014-07-09; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2014-07-09; status : Debarred; authority : Asian Development Bank; reason : Cross-Debarment: WB; entity : NK-mMG69UziGBuo6k8wbMc7cY; target : ; id : ebrd-b865abff02e73fa49a4de64d3dd497b18c7e5a74; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from World Bank Group; reason : Collusive Practice; date : 2016-11-18; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-mMG69UziGBuo6k8wbMc7cY; target : ; id : iadb-d0e97a27a3909dd1fc7f7261104cdd946c57a8ec; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-mMG69UziGBuo6k8wbMc7cY; reason : Collusion; startDate : 2014-04-29; authority : WBG cross debarment; Inter-American Development Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; iadb_sanctions |
EL TREN DE ARAGUA
| Id: | NK-miEUmUwNfuBqErCC5VCSY4 | | Name: | EL TREN DE ARAGUA | | Type: | Company | | Description : | name : Tren De Aragua; Tren de Aragua; EL TREN DE ARAGUA; createdAt : 2024-09-18; topics : crime.terror; debarment; sanction; notes : Tren de Aragua is a transnational criminal organization that originated out of prisons in Northern Venezuela. While Venezuela remains their stronghold, Tren de Aragua has solidified their presence in Colombia, Peru and Chile, with members also located in Ecuador, Bolivia, Brazil, and the United States. Tren de Aragua uses crime, violence, and intimidation to gain control in new territories. It has used intimidation and corruption to influence local government institutions with the purpose of expanding their territory and increasing illicit activities. Tren de Aragua’s activities include extortion, kidnapping, drug trafficking, contract killings, car theft, migrant smuggling, human trafficking, and hostage taking. As of 2024, Tren de Aragua has been using car bombs and other explosives in their attacks. In June 2024, multiple New York City Police Department police officers were shot or assaulted by Tren de Aragua members.; (also TREN DE ARAGUA); (also EL TREN DE ARAGUA); La presente incorporación responde a la Resolución 186/2025 del Ministerio de Seguridad Nacional.; alias : TREN DE ARAGUA; Los Gollegos; EL TREN DE ARAGUA; TdA; sourceUrl : https://permid.org/1-5096909266; https://ofac.treasury.gov/news/press-releases/sb0178; https://home.treasury.gov/news/press-releases/sb0195; https://home.treasury.gov/news/press-releases/sb0178; https://home.treasury.gov/news/press-releases/jy2459; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49756; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://ofac.treasury.gov/news/press-releases/jy2459; https://ofac.treasury.gov/recent-actions/20240711; https://www.state.gov/designation-of-international-cartels/; programId : US-TCO; US-FTO219; CA-UNSC1373; country : pa; ec; ve; pe; co; br; cl; us; bo; status : Active; address : United States; permId : 5096909266; sector : Transnational Terrorist Group; weakAlias : Aragua Train; legalForm : Criminal Organization; uniqueEntityId : EDT4H3B553G4; XMUYPUUHL7E8; sanctions : id : arpet-a635b3dae73db9ea465b92fb54d6077232a4a8da; caption : ARG List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2025-02-26T12:42:02; last_seen : 2026-03-27T12:42:02; last_change : 2025-02-26T12:42:02; properties : listingDate : 2025-02-25; country : ar; program : Min. Seg. / Min. RREE / Min. Jus.; ARG List; startDate : 2025-02-25; authority : Ministerio de Justicia; entity : NK-miEUmUwNfuBqErCC5VCSY4; sourceUrl : https://repet.jus.gob.ar/; target : ; id : ca-lte-da801fda520e40fae18b4e95105094d26bb46aea; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : authority : Public Safety Canada; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; programId : CA-UNSC1373; country : ca; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; entity : NK-miEUmUwNfuBqErCC5VCSY4; target : ; id : ofac-04a46fe3116d3e9486a1702a0d92d1e27847cb1d; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-11T14:20:35; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 49756; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; provisions : FTO; Block; SDGT; TCO; authority : Office of Foreign Assets Control; reason : Executive Order 13581 (TCO); INA; Executive Order 13224 (Terrorism); country : us; programId : US-TCO; program : TCO; entity : NK-miEUmUwNfuBqErCC5VCSY4; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : us-dos-fto-fa457f0dcd2a928be6abd2c76d317c5f6f89bd31; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; country : us; startDate : 2025-02-20; programId : US-FTO219; authority : U.S. Department of State; entity : NK-miEUmUwNfuBqErCC5VCSY4; programUrl : https://www.congress.gov/crs-product/IF10613; target : ; id : usgsa-5b35fef9815eb55ac4c96b6a55c36d0a4d1b0d8e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-23T07:55:03; properties : startDate : 2024-07-11; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-21; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRVSPGF; entity : NK-miEUmUwNfuBqErCC5VCSY4; target : ; id : usgsa-80c89505a6949343a8a782851669fe29c4d437f7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : startDate : 2024-07-11; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; authorityId : S4MRTL9C1; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-miEUmUwNfuBqErCC5VCSY4; program : Reciprocal; listingDate : 2024-09-18; target : ; agentRepresentation : id : ofac-1030a106644cdcef47a3d81b0dcaf113562e9008; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-03T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-03T16:10:01; properties : role : Acting for or on behalf of; agent : id : NK-PjkEYbMPw5cGRfPQZh6hF5; caption : Richard Jose Espinal Quintero; schema : Person; referents : usgsa-170f5b11f8db1036c4f6fb9a0af9e3a725b664d5; usgsa-0f517717b140edc4b6fbca56c8a30fcc82b29b84; arpet-personas-151; usgsa-s4mrxdbt0; ofac-pr-5de16ace2a0e24cb832d1408eef69af2ac9a97d9; ofac-56266; usgsa-s4mrx34yj; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2026-02-28T07:55:04; properties : name : ESPINAL QUINTERO, Richard Jose; RICHARD JOSE ESPINEL QUINTERO; RICHARD JOSÉ ESPINEL QUINTERO; Richard Jose Espinal Quintero; createdAt : 2025-09-15; birthDate : 1996-04-19; firstName : RICHARD JOSE; Richard; topics : debarment; sanction; country : ve; gender : male; lastName : QUINTERO; ESPINAL QUINTERO; ESPINEL QUINTERO; notes : Identificado como lugarteniente dentro de la organización criminal Tren de Aragua. Prófugo.; (also RICHARD JOSE ESPINEL QUINTERO); (also RICHARD JOSE ESPINAL QUINTERO); sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56266; https://home.treasury.gov/news/press-releases/sb0327; nationality : ve; programId : US-TERR; fatherName : Espinel; Espinal; idNumber : 24419648; citizenship : ve; alias : Richard Jose Espinel Quintero; weakAlias : El Coty; motherName : Quintero; birthPlace : Venezuela; middleName : Jose; uniqueEntityId : QKJ1QUB9SNZ1; QCWUGDFGKBE6; target : 1; client : NK-miEUmUwNfuBqErCC5VCSY4; target : ; id : ofac-26f4c3f25a09206a7ebb40216b005ab23c4de970; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : role : Acting for or on behalf of; client : NK-miEUmUwNfuBqErCC5VCSY4; agent : id : NK-VvmwFd5QdTK6bXwST3DP6e; caption : Yohan Jose Romero; schema : Person; referents : usgsa-2d7b7f502c4b3e85a69686328187af901bc70d68; ofac-pr-430e1ae7bcd207bdfe60108fefb1fa899a36bdb2; ofac-54687; usgsa-s4mrwvjnw; arpet-personas-206; tw-shtc-9e75232ed56717db1e59dde403c002521d9e7704; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:42:02; last_change : 2026-01-06T16:04:01; properties : lastName : Petrica; Romero; country : ve; name : YOHAN JOSÉ ROMERO; ROMERO, Yohan Jose; Yohan Jose Romero; topics : debarment; export.control; sanction; gender : male; birthDate : 1977-10-31; createdAt : 2025-09-16; notes : Miembro de la organización criminal "Tren de Aragua". Prófugo.; firstName : Johan; YOHAN JOSE; Yohan; sourceUrl : https://home.treasury.gov/news/press-releases/sb0195; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54687; https://www.state.gov/reward-for-information-yohan-jose-romero; alias : PETRICA, Johan; Johan Petrica; address : Venezuela; programId : US-TERR; citizenship : ve; middleName : Jose; birthPlace : Venezuela; nationality : ve; uniqueEntityId : GPS6KA97YAA5; target : 1; target : ; id : ofac-29ba5c1ebb2b4e0b64abcdc78cf2360f4cc7edc5; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : client : NK-miEUmUwNfuBqErCC5VCSY4; agent : id : NK-knLR3PDTirLFjPoRA6LfbJ; caption : Josue Angel Santana Pena; schema : Person; referents : usgsa-b226c18036e3455e541d9cb28d4c093d6f43b6ff; tw-shtc-0a450dff053adf78bd848254a0ad062b37eb8bc2; usgsa-s4mrwvjm8; ofac-54524; arpet-personas-209; ofac-pr-9ced08d5af060b0334f3ed9ce25b59145d60e4d9; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:42:02; last_change : 2026-02-20T12:54:48; properties : lastName : SANTANA PENA; PEÑA; birthDate : 1995-06-26; createdAt : 2025-09-16; gender : male; notes : Miembro de la organización criminal "Tren de Aragua". Detenido.; name : JOSUE ANGEL ANTANA PEÑA; SANTANA PENA, Josue Angel; Josue Angel SANTANA PENA; Josue Angel Santana Peña; SANTANA PENA, Josue Angel; SANTANA PENA, Josue Angel; Josue Angel Santana Pena; country : ve; topics : debarment; export.control; sanction; firstName : JOSUE ANGEL; Josue; alias : ; sourceUrl : https://home.treasury.gov/news/press-releases/sb0195; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54524; address : Venezuela; nationality : ve; weakAlias : Santanita; fatherName : Santana; SANTANA; programId : US-TERR; middleName : Angel; motherName : PENA; Peña; uniqueEntityId : NDE5ZEW5J393; target : 1; role : Acting for or on behalf of; target : ; id : ofac-3a75df0d4d04b082a6650ed246f721d5e099c87b; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : client : NK-miEUmUwNfuBqErCC5VCSY4; role : Acting for or on behalf of; agent : id : NK-868sTwDQ5c3bXKRNuGd4yc; caption : Hector Rusthenford Guerrero Flores; schema : Person; referents : arpet-personas-147; ofac-54522; usgsa-s4mrwvjm6; tw-shtc-9be95d00283e7845ab3c3c6c8fbf0225c97b21ce; ofac-pr-58e5fd9ee55c9301cd2bc270e819dc8bbf3e3520; interpol-red-2023-61967; usgsa-6aa5d4f856dc8a4a0ab71844c32fd0b89de7c3f5; datasets : interpol_red_notices; us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; https://ws-public.interpol.int/notices/v1/red/2023-61967; gpt-4o; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T12:42:02; last_change : 2026-01-06T16:04:01; properties : country : ve; name : Hector Rusthenford Guerrero Flores; Hector Rusthenford GUERRERO FLORES; GUERRERO FLORES, Hector Rusthenford; topics : crime; wanted; sanction; debarment; export.control; firstName : HECTOR RUSTHENFORD; Hector; birthDate : 1983-05-30; 1983-12-02; lastName : FLORES; GUERRERO FLORES; createdAt : 2025-09-15; notes : Líder de la organización criminal "Tren de Aragua". Prófugo.; gender : male; alias : El niño guerrero; sourceUrl : https://home.treasury.gov/news/press-releases/sb0195; https://www.state.gov/reward-for-information-hector-rusthenford-guerrero-flores; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54522; programId : INTERPOL-RN; US-TERR; nationality : ve; address : Venezuela; birthPlace : Maracay, Venezuela; weakAlias : Niño Guerrero; Nino Guerrero; idNumber : V-17367457; middleName : Rusthenford; citizenship : ve; motherName : FLORES; fatherName : GUERRERO; uniqueEntityId : GLNKBF7F62M2; target : 1; target : ; id : ofac-3a78bbd7f5b22a59bef41ad3a61894d8a97745f9; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-03T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-03T16:10:01; properties : agent : id : NK-cz4Chq2Qp27auaafneNTSL; caption : Noe Manases Aponte Cordova; schema : Person; referents : ofac-pr-80429268e40579b0d3dc6d76e91ac6bd4fb126c2; usgsa-0d16fb7e3993fcec175ce371cb24da8b52f342b4; ofac-56337; arpet-personas-149; usgsa-s4mrx34ym; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2026-02-23T16:05:20; properties : lastName : APONTE CORDOVA; CÒRDOVA; name : APONTE CORDOVA, Noe Manases; NOE MANASES APONTE CÒRDOVA; Noe Manases Aponte Cordova; country : ve; createdAt : 2025-09-15; firstName : Noe; NOE MANASES; notes : Considerado lugarteniente del Tren de Aragua. Fugado.; alias : ; topics : debarment; sanction; gender : male; birthDate : 1988-05-30; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56337; https://home.treasury.gov/news/press-releases/sb0327; motherName : Cordova; fatherName : Aponte; nationality : ve; weakAlias : El Noe; middleName : Manases; citizenship : ve; programId : US-TERR; birthPlace : Venezuela; idNumber : 19554865; uniqueEntityId : QKMJM4XDZB73; target : 1; role : Acting for or on behalf of; client : NK-miEUmUwNfuBqErCC5VCSY4; target : ; id : ofac-507da7d100df08f39de986ee795cd6a75f542b9f; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : client : NK-miEUmUwNfuBqErCC5VCSY4; role : Acting for or on behalf of; agent : id : NK-6aSaUaqKpqsovge4SdcrU3; caption : Felix Anner Castillo Rondon; schema : Person; referents : usgsa-f19f736506001c0c5d48e70619a1d6d53f226f06; ofac-pr-cd1f20611bd30f6b5f3bceba96969cf707ba08e4; ofac-54691; arpet-personas-175; usgsa-s4mrwvjp0; tw-shtc-985fa098b4a175453ac2038af399601134a01f38; datasets : us_ofac_sdn; ar_repet; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:42:02; last_change : 2026-01-06T08:10:01; properties : birthDate : 1984-01-12; gender : male; topics : debarment; export.control; sanction; notes : Identificado como miembro de la organización criminal "Tren de Aragua". Prófugo.; lastName : RONDÓN; CASTILLO RONDON; name : CASTILLO RONDON, Felix Anner; Felix Anner Castillo Rondon; FÉLIX ANNER CASTILLO RONDÓN; firstName : Felix; FÉLIX; FELIX ANNER; createdAt : 2025-09-15; country : pe; ve; alias : ; address : Peru; Venezuela; weakAlias : Pure Arnel; Arnel; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54691; motherName : Rondon; nationality : ve; middleName : Anner; idNumber : V-16692836; programId : US-TERR; fatherName : Castillo; uniqueEntityId : NJ8CYR3T5ZG7; target : 1; target : ; id : ofac-66aa38079ba39891f6c2b86d136a7d7155cc78cf; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : agent : id : NK-aQC8jyA53pQc9g89JWvGts; caption : Wilmer Jose Perez Castillo; schema : Person; referents : usgsa-7930cfad745594efb7a16f03c420344cc34f61d4; usgsa-s4mrwvjnx; ofac-54688; tw-shtc-a9bdbc891b43c1bb4332704687f60102e93dd1ed; ofac-pr-76126830ed0cc1f5f8719a7cb5990c9586808c98; arpet-personas-202; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:42:02; last_change : 2026-01-06T16:04:01; properties : country : ve; birthDate : 1985-08-19; name : WILMER JOSÉ PÉREZ CASTILLO; PEREZ CASTILLO, Wilmer Jose; Wilmer Jose Perez Castillo; firstName : WILMER JOSE; Wilmer; lastName : CASTILLO; PEREZ CASTILLO; gender : male; topics : debarment; export.control; sanction; createdAt : 2025-09-16; notes : Miembro de la organización criminal "Tren de Aragua". Prófugo.; sourceUrl : https://home.treasury.gov/news/press-releases/sb0195; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54688; alias : Wilmer Guayabal; address : Venezuela; programId : US-TERR; birthPlace : Venezuela; middleName : Jose; nationality : ve; fatherName : Perez; weakAlias : Wilmer Guayabal; idNumber : V-17789572; motherName : Castillo; uniqueEntityId : GPTUK4Y4N4R8; target : 1; role : Acting for or on behalf of; client : NK-miEUmUwNfuBqErCC5VCSY4; target : ; id : ofac-66f96c244c4aa176f14c6fba6c813b921181d3ab; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-24T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-24T20:10:02; properties : agent : id : Q135285242; caption : Giovanni Vicente Mosquera Serrano; schema : Person; referents : arpet-personas-196; usgsa-807dbdea4e080129dd040c1950be4f24c005e1cf; us-fbi-giovanni-vicente-mosquera-serrano; usgsa-s4mrwvjfj; ofac-53034; ofac-pr-9535125f4ce7636e4c0deaecf91f945d7d54cb8d; tw-shtc-5fdeb29c4bcc708822cdc1b9203d4e3f73d303e2; datasets : us_fbi_most_wanted; us_trade_csl; wikidata; us_sam_exclusions; us_ofac_sdn; ar_repet; tw_shtc; ext_us_ofac_press_releases; origin : analyst; gpt-4o; Giovanni Vicente Mosquera Serrano; first_seen : 2025-06-24T20:10:02; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-16T11:28:59; properties : name : MOSQUERA SERRANO, Giovanni Vicente; Giovanni Vicente Mosquera Serrano; notes : Venezuelan gang leader; Languages: Spanish; Giovanni Vicente Mosquera Serrano is an alleged senior leader of the Tren de Aragua transnational gang, a designated foreign terrorist organization which originated in Venezuela and now operates throughout Latin America and the United States. Tren de Aragua is allegedly responsible for sending gang members to the United States who engage in drug trafficking, human trafficking, weapons trafficking, and violent crime.; Miembro de la organización criminal "Tren de Aragua". Prófugo.; firstName : GIOVANNI VICENTE; Giovanni; gender : male; topics : crime; wanted; sanction; debarment; export.control; country : co; ve; createdAt : 2025-09-16; birthDate : 1988-02-22; lastName : SERRANO; MOSQUERA SERRANO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53034; https://home.treasury.gov/news/press-releases/sb0178; https://www.fbi.gov/wanted/topten/giovanni-vicente-mosquera-serrano; https://ofac.treasury.gov/recent-actions/20250624; https://www.state.gov/reward-for-information-giovanny-san-vicente/; alias : Jhovanni Vicente Mosquera Serrano; Giovanny San Vicente; Jhovanni San Vicente; address : Venezuela; Colombia; hairColor : Black; eyeColor : Brown; nationality : ve; ethnicity : White (Hispanic); birthPlace : San Vicente, Aragua, Venezuela; Venezuela; idNumber : 20243384; motherName : Serrano; weakAlias : Giovanny; Giovanny San Vicente; El Viejo; fatherName : Mosquera; programId : US-TCO; middleName : Vicente; uniqueEntityId : GAVFFANRR6M5; wikidataId : Q135285242; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Giovanni_Vicente_Mosquera_Serrano; target : 1; client : NK-miEUmUwNfuBqErCC5VCSY4; role : Acting for or on behalf of; target : ; id : ofac-732acb4ad74bf158bcde17cd8eb2b6230e050264; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-03T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-03T16:10:01; properties : role : Acting for or on behalf of; client : NK-miEUmUwNfuBqErCC5VCSY4; agent : id : NK-KKQpNkgiPMKAZzGt52yx5o; caption : Kenffersso Jhosue Sevilla Arteaga; schema : Person; referents : usgsa-s4mrx34yl; arpet-personas-154; usgsa-0755e2995aafa437d518865e5e1a454589edbac4; ofac-pr-baf77280000d6421d307add8872127711a6ee455; usgsa-s4mrxdbt2; usgsa-s4mrxdbt1; usgsa-844166cd9e76c9cb11ee173a72c0a11d8a0741dd; usgsa-9d8e30b4235ef220f55d741156adcf6407647619; ofac-56311; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2026-02-28T07:55:04; properties : firstName : Jose; Kenffersso; Kenferson; KENFFERSSO JHOSUE; name : KENFERSON SEVILLA ATEAGA; Kenffersso Jhosue Sevilla Arteaga; KENFFERSSO JHOSUE SEVILLA ARTEGA; SEVILLA ARTEAGA, Kenffersso Jhosue; lastName : ARTEAGA; SEVILLA ARTEAGA; SEVILLA ATEAGA; SEVILLA ARTEGA; topics : debarment; sanction; birthDate : 1993-04-29; 1996-04-29; createdAt : 2025-09-15; gender : male; country : co; ve; notes : (also KENFFERSSO JHOSUE SEVILLA ARTEAGA); (also JOSE DANIEL MARTINEZ LOPEZ, KENFERSON SEVILLA ATEAGA, KENFFERSSO JHOSUE SEVILLA ARTEGA); Identificado como lugarteniente de la organización criminal Tren de Aragua. Prófugo.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56311; https://home.treasury.gov/news/press-releases/sb0327; weakAlias : Flypper; El Flipper; citizenship : ve; alias : Kenffersso Jhosue Sevilla Artega; Kenferson Sevilla Ateaga; Jose Daniel Martinez Lopez; middleName : Daniel; Jhosue; birthPlace : Venezuela; motherName : Arteaga; Lopez; Ateaga; Artega; fatherName : Martinez; Sevilla; programId : US-TERR; idNumber : 1047240759; 21098983; nationality : ve; uniqueEntityId : QKMGEJNJHYA5; QD1TCLTFAK97; QCY2WT82GNH3; target : 1; target : ; id : ofac-aa54ea1bebef9c881e13acebb893583ce225503d; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : agent : id : NK-6aQYmJaMEryKXXipEpgJ3Q; caption : Wendy Marbelys Rios Gomez; schema : Person; referents : ofac-pr-205116d43a4d642546ff28a90ef6118148e5d88e; tw-shtc-b35a5d0ddc11f1bcddd5f3c982915e6cd4b2ed1a; ofac-54523; datasets : tw_shtc; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : analyst; gpt-4o; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T16:05:23; properties : name : Wendy RIOS GOMEZ; Wendy Marbelys Rios Gomez; RIOS GOMEZ, Wendy Marbelys; sourceUrl : https://home.treasury.gov/news/press-releases/sb0195; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54523; address : Venezuela; Colombia; topics : export.control; sanction; nationality : ve; motherName : GOMEZ; programId : US-TERR; gender : female; country : co; ve; lastName : Marbelys; fatherName : RIOS; firstName : Wendy; birthDate : 1980-01-21; target : 1; role : Acting for or on behalf of; client : NK-miEUmUwNfuBqErCC5VCSY4; target : ; id : ofac-beebe8d810faa220d9a37fdffee029686f9240ad; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-03T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-03T16:10:01; properties : agent : id : NK-ZYgJSRdmK63qq5vpfkk54k; caption : Cheison Royer Guerrero Palma; schema : Person; referents : ofac-56268; ofac-pr-583afa6b9aaf9e63d84d99b0e54d3f00ee6acca8; usgsa-337dd38933d6d0b183512ccfd86d6d63863aa67a; usgsa-s4mrx34yk; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-12-03T15:53:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56268; https://home.treasury.gov/news/press-releases/sb0327; country : cl; ve; name : Cheison Royer Guerrero Palma; GUERRERO PALMA, Cheison Royer; programId : US-TERR; fatherName : Guerrero; weakAlias : Arabe Negro; Mexicali; birthPlace : Maracay, Aragua, Venezuela; birthDate : 1985-02-16; idNumber : 17984659; nationality : ve; motherName : Palma; topics : debarment; sanction; middleName : Royer; firstName : Cheison; CHEISON ROYER; gender : male; lastName : GUERRERO PALMA; createdAt : 2025-12-03; uniqueEntityId : QKK4GTZ8PW63; target : 1; role : Acting for or on behalf of; client : NK-miEUmUwNfuBqErCC5VCSY4; target : ; id : ofac-e5988c74e0401b6453afca802201877082e9680e; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-03T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-03T16:10:01; properties : agent : id : NK-fjqUsA3NXcRetSHKUxcfJM; caption : Asdrubal Rafael Escobar Cabrera; schema : Person; referents : usgsa-s4mrx34yn; ofac-pr-e958273007f8894286d9f373194093b2c03c5217; arpet-personas-150; usgsa-b409d6b7e711d83bec5a1bac8a3233f86929b4fe; ofac-56338; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2026-02-23T16:05:20; properties : gender : male; topics : debarment; sanction; createdAt : 2025-09-15; alias : El Asdrúbal.; notes : Identificado como lugarteniente en la organización criminal Tren de Aragua. Prófugo.; lastName : CABRERA; ESCOBAR CABRERA; firstName : Asdrubal; ASDRUBAL RAFAEL; ASDRÚBAL; name : ASDRÚBAL RAFAEL ESCOBAR CABRERA; ESCOBAR CABRERA, Asdrubal Rafael; Asdrubal Rafael Escobar Cabrera; country : ve; birthDate : 1992-08-04; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56338; https://home.treasury.gov/news/press-releases/sb0327; middleName : Rafael; citizenship : ve; birthPlace : Venezuela; motherName : Cabrera; weakAlias : El Asdrubal; fatherName : Escobar; programId : US-TERR; idNumber : 21269516; nationality : ve; uniqueEntityId : PGMZJFLQBAR9; target : 1; client : NK-miEUmUwNfuBqErCC5VCSY4; role : Acting for or on behalf of; target : ; unknownLinkFrom : id : ofac-4cb04c8b49d94e856edd22ec1eff8bc1d2c61cc3; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-03T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-03T16:10:01; properties : subject : id : NK-PEjNihnfvjxmgwfM3brHrD; caption : Eryk Manuel Landaeta Hernandez; schema : Person; referents : usgsa-s4mrx34yr; usgsa-bee527f4d0f9b2dc26709d2d4ad963a05fa10829; ofac-56352; ofac-pr-5f754a29807377fb3649dbab60a94abec3830655; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-12-03T15:53:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : Eryk Manuel Landaeta Hernandez; LANDAETA HERNANDEZ, Eryk Manuel; country : co; ve; sourceUrl : https://home.treasury.gov/news/press-releases/sb0327; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56352; middleName : Manuel; birthDate : 1982-08-29; nationality : ve; gender : male; programId : US-TERR; firstName : ERYK MANUEL; Eryk; topics : debarment; sanction; idNumber : 15978329; weakAlias : Eryk; motherName : Hernandez; fatherName : Landaeta; uniqueEntityId : QKT6LA3Q6R97; lastName : LANDAETA HERNANDEZ; createdAt : 2025-12-03; target : 1; object : NK-miEUmUwNfuBqErCC5VCSY4; role : Providing support to; target : ; id : ofac-98a6b0667f57a349449314fef6e15077298a548b; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-03T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-03T16:10:01; properties : role : Providing support to; object : NK-miEUmUwNfuBqErCC5VCSY4; subject : id : Q3316542; caption : Jimena Romina Araya Navarro; schema : Person; referents : ofac-56351; ofac-pr-7115b1088d681eaaf6857324bc08d22e2b672fbd; usgsa-6360b8b40fe9d4bbd504f319ae043f6c1c203fe1; usgsa-s4mrx34yq; NK-UzJYiYcPke6BmP6XLw28Dh; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; wikidata; us_sam_exclusions; origin : Category:Jimena Araya; gpt-4o; first_seen : 2025-12-03T15:53:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : Jimena Romina Araya Navarro; ARAYA NAVARRO, Jimena Romina; nationality : ve; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56351; https://home.treasury.gov/news/press-releases/sb0327; weakAlias : Jimena Araya; Rosita; gender : female; motherName : Navarro; fatherName : Araya; firstName : Jimena; JIMENA ROMINA; Romina; programId : US-TERR; middleName : Romina; country : co; ve; idNumber : 16011070; topics : debarment; sanction; birthDate : 1983-09-05; createdAt : 2025-12-03; uniqueEntityId : QKNTCEAB8AE6; lastName : Araya; Navarro; ARAYA NAVARRO; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Jimena_Araya; alias : Jimena Romina Araya Navarro; Delincuente del tren de aragua; citizenship : ve; notes : Venezuelan actress and model; birthPlace : Maracay; wikidataId : Q3316542; target : 1; target : ; documentedBy : id : ofac-pr-6830d0fa631620f1de8e273b45bcc3010a024a6d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : date : 2025-06-24; entity : NK-miEUmUwNfuBqErCC5VCSY4; document : id : ofac-pr-047219cbdcea20a0ae840b3df95398d11f49c6a0; caption : Treasury Sanctions Fugitive Tren de Aragua Leader; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : publishedAt : 2025-06-24; title : Treasury Sanctions Fugitive Tren de Aragua Leader; sourceUrl : https://home.treasury.gov/news/press-releases/sb0178; target : ; target : ; id : ofac-pr-85fcddd3d3c20d8ae2eebf2ce7a880ee4071b137; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-miEUmUwNfuBqErCC5VCSY4; document : id : ofac-pr-c47413e044b7e14be7e6096cdf29ad9f577a6a31; caption : Treasury Sanctions Top Leaders of Tren de Aragua; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-07-17; title : Treasury Sanctions Top Leaders of Tren de Aragua; sourceUrl : https://home.treasury.gov/news/press-releases/sb0195; target : ; date : 2025-07-17; target : ; id : ofac-pr-8d3cc34f9756b9e2735906bfb6dba7bb1cffe9e5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-07-11; entity : NK-miEUmUwNfuBqErCC5VCSY4; document : id : ofac-pr-01b9d90479afa40f9c7c7cbbd949208c8f624542; caption : Treasury Sanctions Tren de Aragua as a Transnational Criminal Organization; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2459; title : Treasury Sanctions Tren de Aragua as a Transnational Criminal Organization; publishedAt : 2024-07-11; target : ; target : | | Datasets: | us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; ext_us_ofac_press_releases |
Empresa Constructora Y Consultora Laptus S.R.L.
| Id: | NK-mp5d3L4VNgyfS3vNHPhe5Z | | Name: | Empresa Constructora Y Consultora Laptus S.R.L. | | Type: | LegalEntity | | Description : | topics : debarment; address : CALLE , MUNICIPAL NO. , 501, VILLA , ABAROA, TARIJA , Bolivia; Calle Municipal No. 501, Villa Abarosa, Tarija, Bolivia; CALLE MUNICIPAL NO. 501, VILLA ABAROA, TARIJA, Bolivia; name : Empresa Constructora Y Consultora Laptus S.R.L.; country : bo; addressEntity : id : NK-DnSkFofPS4BdbWDHFsa4gz; caption : CALLE MUNICIPAL NO. 501, VILLA ABAROA, TARIJA, Bolivia; schema : Address; referents : addr-44ef12ee04a8e1fc2d2f907b8a704cee42afc06d; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : TARIJA; full : CALLE MUNICIPAL NO. 501, VILLA ABAROA, TARIJA, Bolivia; country : bo; street : CALLE MUNICIPAL NO. 501, VILLA ABAROA; target : ; sanctions : id : adb-838624e0655435af35f7a534546104a475231331; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; status : Debarred; entity : NK-mp5d3L4VNgyfS3vNHPhe5Z; startDate : 2015-02-24; modifiedAt : 2015-02-24; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; target : ; id : afdb-4d5608f5c78d5ff63b96dfacf9252cfeb344a9b1; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; startDate : 2015-02-10; entity : NK-mp5d3L4VNgyfS3vNHPhe5Z; target : ; id : ebrd-e2687af4c7be6c1eba422e38fd8af17fbf45ab0b; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; date : 2017-05-31; entity : NK-mp5d3L4VNgyfS3vNHPhe5Z; authority : Cross-debarment from World Bank Group; target : ; id : iadb-d1b24198b91b3562173c94f081f176a088304765; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2015-03-06; entity : NK-mp5d3L4VNgyfS3vNHPhe5Z; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; target : ; id : wbdeb-157500efb6373d83323bd9bff29f2f64adf35fbe; caption : Procurement Guidelines, 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Procurement Guidelines, 1.15(a)(ii); authority : World Bank; entity : NK-mp5d3L4VNgyfS3vNHPhe5Z; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2015-02-10; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Cumorah
| Id: | NK-n434AiKRic8KxNyqw2J2FZ | | Name: | Cumorah | | Type: | LegalEntity | | Description : | name : Cumorah; address : CALLE 6 NO. , 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA , Bolivia; CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA, Bolivia; Calle 6 No. 151 Zona Kami Quillacollo Cochabamba Bolivia; topics : debarment; country : bo; addressEntity : id : addr-941b9c605daa78fbf8c751b106a0e2c31f13c4b5; caption : CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA, Bolivia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA, Bolivia; country : bo; city : COCHABAMBA; street : CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO; target : ; sanctions : id : adb-7585712ad41895ac2fa4d41446b6e050f73512e2; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2015-10-05; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; startDate : 2015-10-02; authority : Asian Development Bank; entity : NK-n434AiKRic8KxNyqw2J2FZ; status : Debarred; target : ; id : afdb-5f0f556c8faac2f14c1cbfb693293ed982831f74; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-n434AiKRic8KxNyqw2J2FZ; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; startDate : 2014-12-02; target : ; id : ebrd-4e11c343653efdb54df36513041405d8d361eeb7; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-n434AiKRic8KxNyqw2J2FZ; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Collusive Practice; date : 2017-05-31; authority : Cross-debarment from World Bank Group; target : ; id : iadb-50f755d93aea05fd593f9a2bac9039998751babe; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Collusion; entity : NK-n434AiKRic8KxNyqw2J2FZ; startDate : 2014-12-02; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-dcba2675c4cb97d05b132bd0880873044af23720; caption : Procurement Guidelines, 1.14(a)(iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Procurement Guidelines, 1.14(a)(iii); entity : NK-n434AiKRic8KxNyqw2J2FZ; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; startDate : 2014-12-02; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mr. Alfredo Echalar Franco
| Id: | NK-nvGb3bUFDuMqgCC7tJJ5em | | Name: | Mr. Alfredo Echalar Franco | | Type: | LegalEntity | | Description : | topics : debarment; name : Mr. Alfredo Echalar Franco; FRANCO, ALFREDO ECHALAR; address : C. Pedro Blanco Esq., Nicolas Acosta, NRO. 1493, Zona: San Pedro, La Paz, Bolivia; C. PEDRO , BLANCO ESQ. , NICOLAS , ACOSTA, NRO. , 1493, ZONA: , SAN PEDRO, LA PAZ , BOLIVIA; country : bo; sanctions : id : adb-a68aa8422d604ef7a9b5e658b05ee0d794acb025; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2014-07-09; status : Debarred; modifiedAt : 2014-07-09; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; entity : NK-nvGb3bUFDuMqgCC7tJJ5em; target : ; id : ebrd-116db33c5f0ecb035f038d9c8111b5ad232aa863; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2016-11-18; entity : NK-nvGb3bUFDuMqgCC7tJJ5em; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Collusive Practice; authority : Cross-debarment from World Bank Group; target : ; id : iadb-7fcada6129e89256af76e061ea84ba69accf5e5c; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Collusion; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2014-04-29; entity : NK-nvGb3bUFDuMqgCC7tJJ5em; authority : WBG cross debarment; Inter-American Development Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; iadb_sanctions |
Andrea Barrientos
| Id: | Q101130658 | | Name: | Andrea Barrientos | | Type: | Person | | Description : | birthDate : 1989; topics : role.pep; country : bo; wikidataId : Q101130658; name : Andrea Barrientos; position : senator of Bolivia; gender : female; birthPlace : Cochabamba; notes : Bolivian Senator for Cochabamba; alias : Andrea Bruna Barrientos Sahonero; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Andrea_Barrientos; positionOccupancies : id : NK-MDC9FzyVQSF6ek2kcqJW4J; caption : Occupancy; schema : Occupancy; referents : wd-43875de8efaa452641152e54f7bf2a4456ed4676; wd-d05c0f0740b0d6c51a8702209e272ebef327ec29; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Cochabamba Department; post : id : Q20081427; caption : senator of Bolivia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : senator of Bolivia; country : bo; wikidataId : Q20081427; target : ; holder : Q101130658; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Iván Lima Magne
| Id: | Q101466811 | | Name: | Iván Lima Magne | | Type: | Person | | Description : | classification : National government (unknown status); country : bo; birthDate : 1974-03-21; wikidataId : Q101466811; name : Iván Lima; Iván Lima Magne; Ivan Lima Magne; topics : role.pol; role.pep; notes : Bolivian politician; birthPlace : La Paz; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Iván_Lima; lastName : Magne; gender : male; position : Minister of Justice and Institutional Transparency (Bolivia) (2020-); positionOccupancies : id : NK-5NWjd4zwjqDgPg3TdGnoxY; caption : Occupancy; schema : Occupancy; referents : wd-13a9a7908ce8fb40b2cafe294df2e55817b65372; wd-00272a7ceea71e6f5af8c488a9fcdfdee93eba90; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q101466811; startDate : 2020-11-09; post : id : Q110419019; caption : Minister of Justice and Institutional Transparency; schema : Position; referents : us-cia-2d93ce4cd3115ee294d7836ac2f026ef26587afb; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-16T00:12:01; properties : topics : gov.executive; gov.national; wikidataId : Q110419019; name : Minister of Justice and Institutional Transparency; country : bo; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Rogelio Mayta
| Id: | Q102116482 | | Name: | Rogelio Mayta | | Type: | Person | | Description : | country : bo; name : Rogelio Mayta; ロヘリオ・メイタ; 羅赫略·邁塔; birthDate : 1971-09-16; topics : role.diplo; role.pep; wikidataId : Q102116482; notes : Bolivian Foreign Minister; birthPlace : La Paz; firstName : Rogelio; position : Foreign Minister of Bolivia (2020-2023); weakAlias : ロヘリオ・マイタ; gender : male; alias : Rogelio Mayta Mayta; lastName : Mayta; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Rogelio_Mayta; positionOccupancies : id : NK-Lo4gSLjpCh2a4vqK3VYn2J; caption : Occupancy; schema : Occupancy; referents : wd-72b7c0871e6f7dd5c258bebe98182a9b452961c5; wd-ef385aee733e63f328cb9c6eb6a0e25c428747ba; datasets : wd_peps; wd_categories; first_seen : 2023-12-14T10:12:45; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2023-11-15; status : ended; holder : Q102116482; startDate : 2020-11-09; post : id : Q5070783; caption : Foreign Minister of Bolivia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; name : Foreign Minister of Bolivia; country : bo; wikidataId : Q5070783; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Sergio Choque
| Id: | Q102347101 | | Name: | Sergio Choque | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; country : bo; name : Sergio Choque; wikidataId : Q102347101; gender : male; position : President of the Chamber of Deputies of Bolivia (2019-2020); notes : Bolivian politician (born 1968); firstName : Sergio; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sergio_Choque; positionOccupancies : id : NK-dPU97KAVrcnY3LUEEAVqJy; caption : Occupancy; schema : Occupancy; referents : wd-9ee81cb821d92c4eca4d672734a41853bc3cec41; wd-5579e1fe534cdf37e0a40776f3d9f0a1dd093b00; datasets : wd_peps; wd_categories; first_seen : 2025-03-31T12:50:25; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q104635468; caption : President of the Chamber of Deputies of Bolivia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-31T12:50:25; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : President of the Chamber of Deputies of Bolivia; country : bo; wikidataId : Q104635468; target : ; status : ended; holder : Q102347101; endDate : 2020-11-03; startDate : 2019-11-14; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Remmy Gonzáles
| Id: | Q106577025 | | Name: | Remmy Gonzáles | | Type: | Person | | Description : | name : Remmy Gonzáles; wikidataId : Q106577025; country : bo; topics : role.pep; gender : male; notes : ingeniero y político boliviano; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Remmy_Gonzáles; position : Minister of Rural Development and Lands (2021-); positionOccupancies : id : NK-ivUnWjhbShHD2AZhTTkmA3; caption : Occupancy; schema : Occupancy; referents : wd-1a19513d20cd9f1a65087cca721965a2890f125d; wd-652dfb27ef7c80b73f75c6c7944c89e1fc9fb68c; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110419022; caption : Minister of Rural Development and Lands; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q110419022; country : bo; name : Minister of Rural Development and Lands; target : ; holder : Q106577025; startDate : 2021-04-20; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Centa Rek
| Id: | Q108940640 | | Name: | Centa Rek | | Type: | Person | | Description : | birthDate : 1954-08-29; country : bo; name : Centa Reck López; Centa Rek; topics : role.pol; role.pep; wikidataId : Q108940640; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Centa_Rek; gender : female; birthPlace : San José de Chiquitos; position : senator of Bolivia; notes : Bolivian politician and psychologist; positionOccupancies : id : NK-XLi3ya5jB8qN6EQZDngi5g; caption : Occupancy; schema : Occupancy; referents : wd-73e6c708211042544b106193277ad36d886e8df4; wd-cf9069e1f8b6517e513bf36da9d7c6843b824958; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q108940640; constituency : Santa Cruz Department; post : id : Q20081427; caption : senator of Bolivia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : senator of Bolivia; country : bo; wikidataId : Q20081427; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Vicente Sarmiento
| Id: | Q109682898 | | Name: | Vicente Sarmiento | | Type: | Person | | Description : | name : Vicente Sarmiento; country : bo; wikidataId : Q109682898; topics : role.pol; role.pep; birthDate : 1964-05-11; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Vicente_Sarmiento; notes : Bolivian American politician; birthPlace : Quime; lastName : Sarmiento; gender : male; firstName : Vicente; alias : Vicente Flavio Sarmiento | | Datasets: | wd_categories; wikidata |
Marcelo Montenegro
| Id: | Q110419344 | | Name: | Marcelo Montenegro | | Type: | Person | | Description : | name : Marcelo Montenegro; topics : role.pol; role.pep; wikidataId : Q110419344; country : bo; position : Minister of Economy and Public Finance (2020-); gender : male; notes : politician in Bolivia; positionOccupancies : id : NK-aZxXVCdqTZcqrBfe5zU5n7; caption : Occupancy; schema : Occupancy; referents : wd-564b95ee5f05247ba3ddd769662292263f2b2dcf; wd-d7cdd3a4cdec673d4532d740b758630a05f5c7a0; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q110419344; startDate : 2020-11-09; post : id : Q110419018; caption : Minister of Economy and Public Finance; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; name : Minister of Economy and Public Finance; wikidataId : Q110419018; country : bo; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Néstor Huanca Chura
| Id: | Q110419345 | | Name: | Néstor Huanca Chura | | Type: | Person | | Description : | wikidataId : Q110419345; name : Néstor Huanca Chura; topics : role.pol; role.pep; country : bo; gender : male; firstName : Néstor; position : Minister of Productive Development and the Plural Economy (2020-); notes : politician in Bolivia; positionOccupancies : id : NK-SxC7NAedYaQnruojXDWvMF; caption : Occupancy; schema : Occupancy; referents : wd-4232927ca52eb641c1c6640bc6a2469d9e20a543; wd-cfcd55c565335b328d7b1ad2022b14603b9de2e0; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-11-09; holder : Q110419345; post : id : Q110419042; caption : Minister of Productive Development and the Plural Economy; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q110419042; name : Minister of Productive Development and the Plural Economy; country : bo; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Ramiro Villavicencio
| Id: | Q110419347 | | Name: | Ramiro Villavicencio | | Type: | Person | | Description : | name : Ramiro Villavicencio; topics : role.pol; role.pep; wikidataId : Q110419347; country : bo; gender : male; firstName : Ramiro; position : Minister of Mining and Metallurgy (2020-); notes : politician in Bolivia; positionOccupancies : id : NK-5uvvXttTmZ6hDXbdyYkcZx; caption : Occupancy; schema : Occupancy; referents : wd-7a843ec12748b963e55783f4a51bcb2195aa312e; wd-0bbf33de330d2363f35c692cb7098a1b25061267; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-11-09; post : id : Q110419034; caption : Minister of Mining and Metallurgy; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; name : Minister of Mining and Metallurgy; country : bo; wikidataId : Q110419034; target : ; holder : Q110419347; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Verónica Navia Tejada
| Id: | Q110419348 | | Name: | Verónica Navia Tejada | | Type: | Person | | Description : | wikidataId : Q110419348; topics : role.pol; role.pep; name : Verónica Navia Tejada; country : bo; notes : politician in Bolivia; gender : female; position : Minister of Work, Employment, and Social Security (2020-); positionOccupancies : id : NK-eMg8wRHsmQUYpVsJ49hNe5; caption : Occupancy; schema : Occupancy; referents : wd-469486ec6bd56c4f490e97cb92a70c991a3906bf; wd-f2f36968d2e0219819c56aa7395fa0ebf003c9a1; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-11-09; holder : Q110419348; post : id : Q110419021; caption : Minister of Work, Employment, and Social Security; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; name : Minister of Work, Employment, and Social Security; country : bo; wikidataId : Q110419021; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Juan Santos Cruz
| Id: | Q110419349 | | Name: | Juan Santos Cruz | | Type: | Person | | Description : | wikidataId : Q110419349; name : Juan Santos Cruz; topics : role.pol; role.pep; country : bo; notes : politician in Bolivia; position : Minister of Environment and Water (Bolivia) (2020-); gender : male; positionOccupancies : id : NK-FcLkaeUbDLqoLYJj7f6jNo; caption : Occupancy; schema : Occupancy; referents : wd-03ff56539a41df29bdf720e1da61f0ddbc98efb0; wd-4d531c52a59b8ec0f51cf76d1d4b6d8feddf81f6; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q110419349; startDate : 2020-11-09; post : id : Q110419068; caption : Minister of Environment and Water; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-16T00:12:01; properties : topics : gov.executive; country : bo; name : Minister of Environment and Water; wikidataId : Q110419068; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Franklin Molina Ortiz
| Id: | Q110419351 | | Name: | Franklin Molina Ortiz | | Type: | Person | | Description : | wikidataId : Q110419351; topics : role.pol; role.pep; name : Franklin Molina Ortiz; country : bo; notes : politician in Bolivia; position : Minister of Energies (2020-2020); Minister of Hydrocarbons (2020-2020); Minister of Hydrocarbons and Energies (2020-); gender : male; positionOccupancies : id : NK-2tYyDCKtEBabu2uJsyimmT; caption : Occupancy; schema : Occupancy; referents : wd-00c91a546292bbccafb7d0b1afc9530bc197e054; wd-f2ed44d75b2461b5d2876522f02c6d3a172d973d; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110419308; caption : Minister of Hydrocarbons and Energies; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; name : Minister of Hydrocarbons and Energies; country : bo; wikidataId : Q110419308; target : ; holder : Q110419351; startDate : 2020-11-19; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Betty Tejada
| Id: | Q110981437 | | Name: | Betty Tejada | | Type: | Person | | Description : | classification : National government (past); name : Betty Tejada; 贝蒂·特哈达; country : bo; birthDate : 1959; topics : role.rca; role.pep; wikidataId : Q110981437; political : Movement for Socialism; New Republican Force; notes : president of the Bolivian Chamber of Deputies (2013–2014); birthPlace : Santa Cruz de la Sierra; position : deputy of Bolivia (2002-2006); President of the Chamber of Deputies of Bolivia (2013-2014); deputy of Bolivia (2010-2015); lastName : Soruco; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Betty_Tejada; alias : Betty Asunta Tejada Soruco; familyPerson : id : NK-7QNf3WBt4YzUq4Sf33Lif8; caption : Family; schema : Family; referents : wd-p40-q102304997-q110981437; wd-p25-q102304997-q110981437; datasets : wikidata; first_seen : 2024-07-04T00:48:28; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : mother; child; person : id : Q102304997; caption : María Nela Prada; schema : Person; referents : us-cia-bolivia-maria-nela-prada-tejada-minister-of-the-presidency; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : María Nela Prada; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); topics : role.pol; role.rca; role.pep; birthDate : 1981-01-24; citizenship : bo; wikidataId : Q102304997; name : María Nela Prada; María Nela Prada Tejada; Мария Нела Прада; Maria Nela Prada; 玛丽亚·内拉·普拉达; gender : female; notes : Bolivian politician; position : Minister of the Presidency (2020-); alias : Мария Нела Прада Техада; lastName : Prada; wikipediaUrl : https://enwiki.wikipedia.org/wiki/María_Nela_Prada; birthPlace : Santa Cruz de la Sierra; weakAlias : 玛丽亚·内拉·普拉达·特哈达; firstName : Nela; María; political : Movement for Socialism; target : 1; relative : id : Q102304997; caption : María Nela Prada; schema : Person; referents : us-cia-bolivia-maria-nela-prada-tejada-minister-of-the-presidency; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : María Nela Prada; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); topics : role.pol; role.rca; role.pep; birthDate : 1981-01-24; citizenship : bo; wikidataId : Q102304997; name : María Nela Prada; María Nela Prada Tejada; Мария Нела Прада; Maria Nela Prada; 玛丽亚·内拉·普拉达; gender : female; notes : Bolivian politician; position : Minister of the Presidency (2020-); alias : Мария Нела Прада Техада; lastName : Prada; wikipediaUrl : https://enwiki.wikipedia.org/wiki/María_Nela_Prada; birthPlace : Santa Cruz de la Sierra; weakAlias : 玛丽亚·内拉·普拉达·特哈达; firstName : Nela; María; political : Movement for Socialism; target : 1; target : ; familyRelative : id : NK-7QNf3WBt4YzUq4Sf33Lif8; caption : Family; schema : Family; referents : wd-p40-q102304997-q110981437; wd-p25-q102304997-q110981437; datasets : wikidata; first_seen : 2024-07-04T00:48:28; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : mother; child; person : id : Q102304997; caption : María Nela Prada; schema : Person; referents : us-cia-bolivia-maria-nela-prada-tejada-minister-of-the-presidency; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : María Nela Prada; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); topics : role.pol; role.rca; role.pep; birthDate : 1981-01-24; citizenship : bo; wikidataId : Q102304997; name : María Nela Prada; María Nela Prada Tejada; Мария Нела Прада; Maria Nela Prada; 玛丽亚·内拉·普拉达; gender : female; notes : Bolivian politician; position : Minister of the Presidency (2020-); alias : Мария Нела Прада Техада; lastName : Prada; wikipediaUrl : https://enwiki.wikipedia.org/wiki/María_Nela_Prada; birthPlace : Santa Cruz de la Sierra; weakAlias : 玛丽亚·内拉·普拉达·特哈达; firstName : Nela; María; political : Movement for Socialism; target : 1; relative : id : Q102304997; caption : María Nela Prada; schema : Person; referents : us-cia-bolivia-maria-nela-prada-tejada-minister-of-the-presidency; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : María Nela Prada; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); topics : role.pol; role.rca; role.pep; birthDate : 1981-01-24; citizenship : bo; wikidataId : Q102304997; name : María Nela Prada; María Nela Prada Tejada; Мария Нела Прада; Maria Nela Prada; 玛丽亚·内拉·普拉达; gender : female; notes : Bolivian politician; position : Minister of the Presidency (2020-); alias : Мария Нела Прада Техада; lastName : Prada; wikipediaUrl : https://enwiki.wikipedia.org/wiki/María_Nela_Prada; birthPlace : Santa Cruz de la Sierra; weakAlias : 玛丽亚·内拉·普拉达·特哈达; firstName : Nela; María; political : Movement for Socialism; target : 1; target : ; positionOccupancies : id : NK-VrY9rvuBmTT7DSsHtQSGXC; caption : Occupancy; schema : Occupancy; referents : wd-9d112a88420fa630cfaf0aa32805a611bb730da1; wd-381ecefc21c521f68e2a091be114e8cbd85099f9; datasets : wd_peps; wd_categories; first_seen : 2025-03-31T12:50:25; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q110981437; endDate : 2014-01-21; startDate : 2013-01-18; post : id : Q104635468; caption : President of the Chamber of Deputies of Bolivia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-31T12:50:25; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : President of the Chamber of Deputies of Bolivia; country : bo; wikidataId : Q104635468; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Félix Mayta
| Id: | Q115922255 | | Name: | Félix Mayta | | Type: | Person | | Description : | wikidataId : Q115922255; name : Felix Mayta Larico; Félix Mayta; country : bo; topics : role.pol; role.pep; birthDate : 1978-04-03; gender : male; position : deputy of Bolivia; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Félix_Mayta; notes : Bolivian politician; positionOccupancies : id : NK-i3kZ9HAWd2KEfcqd297r83; caption : Occupancy; schema : Occupancy; referents : wd-70d34a164a118f7a1f87f3f32c746db4d3dee24d; wd-3be61aec27481f7da882967194d7a5915a7e7233; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q115922255; constituency : La Paz Department; post : id : Q20081432; caption : deputy of Bolivia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q20081432; country : bo; name : deputy of Bolivia; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Israel Huaytari
| Id: | Q115922269 | | Name: | Israel Huaytari | | Type: | Person | | Description : | topics : role.pol; role.pep; name : Israel Huaytari; Israel Huaytari Martínez; country : bo; wikidataId : Q115922269; birthDate : 1985-08-30; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Israel_Huaytari; firstName : Israel; position : deputy of Bolivia; gender : male; notes : Bolivian politician; lastName : Martínez; positionOccupancies : id : NK-eJSCjsB2KM4sgeZpPDNAo8; caption : Occupancy; schema : Occupancy; referents : wd-f04fdcab8c314465bfa05ef46ef4d5f34aa4e2ca; wd-46b57fc8b64156d95d214d3dbb03ecbd840ffac1; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q115922269; post : id : Q20081432; caption : deputy of Bolivia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q20081432; country : bo; name : deputy of Bolivia; target : ; constituency : Potosí Department; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Omar Yujra
| Id: | Q115922311 | | Name: | Omar Yujra | | Type: | Person | | Description : | birthDate : 1980; country : bo; name : 奥马尔·尤胡拉; Omar Yujra; wikidataId : Q115922311; topics : role.pol; role.pep; lastName : Yujra; gender : male; notes : Bolivian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Omar_Yujra; position : deputy of Bolivia; positionOccupancies : id : NK-2nZjrWbf4agHENUBGY23GK; caption : Occupancy; schema : Occupancy; referents : wd-110069abb7adbb1472f0d30baaea9938b80de3f4; wd-924bc21691f73fd32c7e445de6e8dafd740a7ecd; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q20081432; caption : deputy of Bolivia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q20081432; country : bo; name : deputy of Bolivia; target : ; holder : Q115922311; constituency : La Paz Department; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Pasceza Quispe
| Id: | Q115922393 | | Name: | Pasceza Quispe | | Type: | Person | | Description : | topics : role.pol; role.pep; country : bo; name : Pasceza Quispe; Pasceza Francisca Quispe Mamani; wikidataId : Q115922393; birthDate : 1984-01-24; lastName : Quispe; Mamani; position : deputy of Bolivia; gender : female; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Pasceza_Quispe; notes : Bolivian politician; positionOccupancies : id : NK-A82A5FwN3aenx9fqCM98kE; caption : Occupancy; schema : Occupancy; referents : wd-6fb0e48f72ef8eb249961aa5267771025372d353; wd-4ad0d2dde4ba596851e1b23a27969c51362ccc06; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q115922393; post : id : Q20081432; caption : deputy of Bolivia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q20081432; country : bo; name : deputy of Bolivia; target : ; constituency : La Paz Department; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Ramiro Venegas
| Id: | Q115922397 | | Name: | Ramiro Venegas | | Type: | Person | | Description : | country : bo; birthDate : 1961-09-10; wikidataId : Q115922397; name : Ramiro Venegas Calderón; Ramiro Venegas; topics : role.pol; role.pep; position : deputy of Bolivia; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Ramiro_Venegas; notes : Bolivian politician; gender : male; positionOccupancies : id : NK-kqymnfSHCiAm8gPRYGzYLp; caption : Occupancy; schema : Occupancy; referents : wd-d91bf160a3f45d7acfb1a5b17b521bad67ab5644; wd-139752a9cfcd4e0c37cdbd6dce414042949f7094; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q115922397; constituency : La Paz Department; post : id : Q20081432; caption : deputy of Bolivia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q20081432; country : bo; name : deputy of Bolivia; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Renán Cabezas
| Id: | Q115922398 | | Name: | Renán Cabezas | | Type: | Person | | Description : | wikidataId : Q115922398; country : bo; name : Renán Cabezas; Ignacio Renán Cabezas Veizan; topics : role.pol; role.pep; birthDate : 1973-07-31; notes : Bolivian politician; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Renán_Cabezas; position : deputy of Bolivia; gender : male; positionOccupancies : id : NK-PLCy4QhTPKnLVXUgZbX96x; caption : Occupancy; schema : Occupancy; referents : wd-250c312e16fceafcc2538205671e03eb73a0d926; wd-74b58a5a5a93fc4e05b85e555362978690cc5cc0; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : La Paz Department; post : id : Q20081432; caption : deputy of Bolivia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q20081432; country : bo; name : deputy of Bolivia; target : ; holder : Q115922398; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Walter Villagra
| Id: | Q115922421 | | Name: | Walter Villagra | | Type: | Person | | Description : | country : bo; birthDate : 1950-12-11; wikidataId : Q115922421; name : Walter Villagra Romay; Walter Villagra; topics : role.pol; role.pep; firstName : Walter; gender : male; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Wálter_Villagra; lastName : Romay; position : deputy of Bolivia; notes : Bolivian politician; alias : Wálter Villagra; Wálter Villagra Romay; positionOccupancies : id : NK-YoQSGkhvdc3JWBEtdsWvLp; caption : Occupancy; schema : Occupancy; referents : wd-4f8925ef1cedb6d7e0a365a0abb6a5a33ce182db; wd-ce296d227924bdfbcb6c2d79ab799c4bd7abd4f2; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q20081432; caption : deputy of Bolivia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q20081432; country : bo; name : deputy of Bolivia; target : ; constituency : La Paz Department; holder : Q115922421; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Zulay Mamani
| Id: | Q115922423 | | Name: | Zulay Mamani | | Type: | Person | | Description : | country : bo; topics : role.pol; role.pep; name : Zulay Mamani; Zulay Mamani Apaza; birthDate : 1990-01-21; wikidataId : Q115922423; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Zulay_Mamani; position : deputy of Bolivia; notes : Bolivian politician; gender : female; positionOccupancies : id : NK-CDkkgBToe6sbvzk2qo6S6m; caption : Occupancy; schema : Occupancy; referents : wd-9d3cca7d4a1ed5cb5f68b629f4c6c67e0c7797b3; wd-8770111b7c5d0b47311352daaeb6d2d59e040cc5; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q20081432; caption : deputy of Bolivia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q20081432; country : bo; name : deputy of Bolivia; target : ; constituency : La Paz Department; holder : Q115922423; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Lilly Gabriela Montaño Viaña
| Id: | Q19545830 | | Name: | Lilly Gabriela Montaño Viaña | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q19545830; position : senator of Bolivia; deputy of Bolivia; President of the Senate of Bolivia (2012-2014); Minister of Health of Bolivia (2019-2019); Chamber of Deputies (member, 2015-); President of the Chamber of Deputies of Bolivia (2015-2019); citizenship : bo; name : Lilly Gabriela Montaño Viaña; ليلى جابرييلا مونتانيو فياينا; Gabriela Montaño; Lilly Gabriela Montano Viana; country : bo; alias : Gabriela Montaño; Lily Gabriela MONTANO VIANA; firstName : Lilly; Gabriela; birthDate : 1975-12-02; website : https://twitter.com/gabrielascz; topics : role.pol; role.pep; political : Movement for Socialism; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gabriela_Montaño; birthPlace : La Paz; lastName : Viaña; Montaño; notes : Bolivian politician; gender : female; education : Universidad Nuestra Señora de La Paz; positionOccupancies : id : NK-auWQsf39WrjV3YYrixRtG9; caption : Occupancy; schema : Occupancy; referents : wd-142f6922d2732017e1758b88346ae21bd1c3955a; wd-590ea5382ee63ef439b108c1888ef38097ecc97e; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Santa Cruz Department; holder : Q19545830; post : id : Q20081427; caption : senator of Bolivia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : senator of Bolivia; country : bo; wikidataId : Q20081427; target : ; target : ; id : NK-bjhNLWWoe4zGaVegTNdwek; caption : Occupancy; schema : Occupancy; referents : wd-7b9303f700b0cc4c8a16f2a47e75f30325d34471; wd-55c7928c97dac9d93a7e62f5f365c39a8f8fe100; datasets : wd_peps; wd_categories; first_seen : 2025-03-31T12:50:25; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q19545830; endDate : 2019-01-22; status : ended; post : id : Q104635468; caption : President of the Chamber of Deputies of Bolivia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-31T12:50:25; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : President of the Chamber of Deputies of Bolivia; country : bo; wikidataId : Q104635468; target : ; startDate : 2015-01-22; target : ; id : NK-cvnpEJVwZ4n5FeWBxxSJxq; caption : Occupancy; schema : Occupancy; referents : wd-9402e81372bf4331bdad6285badb58dd5187e960; wd-b1a7c734f6e4d4d9990130a0935990efaedba779; datasets : wd_peps; wd_categories; first_seen : 2025-03-31T12:50:25; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q56378023; caption : President of the Senate of Bolivia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-31T12:50:25; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q56378023; name : President of the Senate of Bolivia; country : bo; target : ; holder : Q19545830; startDate : 2012-01-22; endDate : 2014-01-22; target : ; id : NK-gnUNuNXmhAL5DFToPmJpXd; caption : Occupancy; schema : Occupancy; referents : wd-336d90514c3d996475c355177700a00e8438c5e5; wd-f6ef98005d65aebed4d25ce4fffec0e478ac60d1; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q19545830; constituency : Santa Cruz Department; post : id : Q20081432; caption : deputy of Bolivia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q20081432; country : bo; name : deputy of Bolivia; target : ; target : ; id : evpo-b3a0b15ab6ae2d47060b9e748a3cbfc2bc805ab5; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-b34303dcd35041bee7c084e0329eb567542798a6; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : bo; target : ; holder : Q19545830; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Muriel Cruz
| Id: | Q27495049 | | Name: | Muriel Cruz | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1986-07-16; wikidataId : Q27495049; position : Chamber of Deputies (member, 2015-); deputy of Bolivia (2015-2020); firstName : Muriel; name : Муриэль Крус; Carmen Muriel Cruz Claros; Muriel Cruz; country : bo; alias : Кармен Муриэль Крус Кларос; Carmen Muriel Cruz Claros; Muriel Cruz; topics : role.pol; role.pep; citizenship : bo; notes : Bolivian politician and model; birthPlace : Montero; gender : female; lastName : Cruz; positionOccupancies : id : evpo-cd56b4fedf82b9ece15ad17d69505ab2db8cb2b3; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q27495049; post : id : evpo-b34303dcd35041bee7c084e0329eb567542798a6; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : bo; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Nicol Perez
| Id: | Q29477946 | | Name: | Nicol Perez | | Type: | Person | | Description : | wikidataId : Q29477946; name : Nicol Perez; topics : role.pol; role.pep; birthDate : 1993-04-22; country : bo; lastName : Perez; birthPlace : Santa Cruz de la Sierra; notes : politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nicol_Perez; gender : female; education : University of Florida | | Datasets: | wd_categories; wikidata |
Bienvenido Zacu Mborobainchi
| Id: | Q4904591 | | Name: | Bienvenido Zacu Mborobainchi | | Type: | Person | | Description : | birthDate : 1956-03-22; country : bo; topics : role.pol; role.pep; name : Bienvenido Zacu Mborobainchi; wikidataId : Q4904591; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Bienvenido_Zacu; political : Movement for Socialism; position : deputy of Bolivia; notes : Member of the Bolivian Chamber of Deputies; firstName : Bienvenido; gender : male; positionOccupancies : id : NK-jMgMAzAobqn6vH7PaaGMRb; caption : Occupancy; schema : Occupancy; referents : wd-5d08db38c97781184e18004567753d39637aea4c; wd-ab4950194b868b42d84adf67415296f4015fc1fd; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q4904591; post : id : Q20081432; caption : deputy of Bolivia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q20081432; country : bo; name : deputy of Bolivia; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Gonzalo Aguirre Villafán
| Id: | Q5582169 | | Name: | Gonzalo Aguirre Villafán | | Type: | Person | | Description : | wikidataId : Q5582169; topics : role.pol; role.pep; country : bo; birthDate : 1951-02-08; name : Gonzalo Aguirre Villafán; firstName : Gonzalo; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gonzalo_Aguirre_Villafán; political : Revolutionary Nationalist Movement; position : deputy of Bolivia; notes : politician; alias : Gonzalo Aguirre Villafan; positionOccupancies : id : NK-Pckis74jL5fgqvRJBH3sQN; caption : Occupancy; schema : Occupancy; referents : wd-64256f467bd2a49434517fa9c438cf8bca3c89fc; wd-f3514b48934ac95b54925fea2cdd70d97e6f2eac; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q5582169; post : id : Q20081432; caption : deputy of Bolivia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q20081432; country : bo; name : deputy of Bolivia; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Pascual Limachi Ortiz
| Id: | Q63183291 | | Name: | Pascual Limachi Ortiz | | Type: | Person | | Description : | wikidataId : Q63183291; country : bo; va; topics : role.pep; name : 賈利·利馬奇-歐爾蒂斯; Pascual Limachi Ortiz; birthDate : 1963-05-05; gender : male; firstName : Pascual; position : titular bishop (2019-2021); auxiliary bishop (2019-2021); territorial prelate (2021-); birthPlace : La Paz; notes : prélat catholique bolivien; religion : Catholic Church; lastName : Limachi; positionOccupancies : id : wd-0730f786e1a8c712a6aa26d4c28f3b4e19662259; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q56331740; caption : territorial prelate; schema : Position; referents : ; datasets : wd_categories; first_seen : 2026-02-11T00:13:22; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-11T00:13:22; properties : country : va; name : territorial prelate; wikidataId : Q56331740; target : ; startDate : 2021-02-10; holder : Q63183291; target : | | Datasets: | wd_categories; wikidata |
Elizabeth Reyes
| Id: | Q64706256 | | Name: | Elizabeth Reyes | | Type: | Person | | Description : | country : bo; wikidataId : Q64706256; name : Elizabeth Reyes; topics : role.pep; birthDate : 1965; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Elizabeth_Reyes; gender : female; education : Higher University of San Andrés; notes : socióloga, psicóloga y política boliviana; position : deputy of Bolivia; alias : Rita Elizabeth Reyes Limpias; lastName : Reyes; firstName : Elizabeth; birthPlace : La Paz; positionOccupancies : id : NK-KT29tbbasrf7nMcH385TTw; caption : Occupancy; schema : Occupancy; referents : wd-a69e5e5132a32a0599ba327167147655f33890d0; wd-fd00bd6048e7590e3edd97d20285846dc0eb30ad; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q64706256; post : id : Q20081432; caption : deputy of Bolivia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q20081432; country : bo; name : deputy of Bolivia; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Arturo Murillo
| Id: | Q79883909 | | Name: | Arturo Murillo | | Type: | Person | | Description : | birthDate : 1963-12-27; wikidataId : Q79883909; country : bo; topics : role.pep; name : Arturo Murillo; Артуро Мурильо; firstName : Arturo; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Arturo_Murillo; notes : Bolivian politician; lastName : Murillo; position : local government minister; senator of Bolivia; alias : Arturo Carlos Murillo Prijic; gender : male; birthPlace : Cochabamba; positionOccupancies : id : NK-acTjniYLiiB6GN2c4W7TQa; caption : Occupancy; schema : Occupancy; referents : wd-150337cff809ebf8663af29148016f648ec1977f; wd-1a4a0c71853d20bf91108bcbfd6d3fe5ec0e2c23; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q79883909; post : id : Q20081427; caption : senator of Bolivia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : senator of Bolivia; country : bo; wikidataId : Q20081427; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
ENDE Andina SAM
| Id: | gem-own-e100000002862 | | Name: | ENDE Andina SAM | | Type: | Company | | Description : | topics : sanction.linked; permId : 5082520523; address : Bolivia; description : legal entity; mainCountry : bo; name : ENDE Andina SAM; country : bo; ownershipAsset : id : gem-own-13affaea2408c5b45fbdc100dbcd499902eb1d86; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://www.ende.bo/empresas/corporacion/ende-andina; https://www.endeandina.bo/reports; asset : gem-own-e100000002862; owner : id : gem-own-e100000001783; caption : Empresa Nacional de Electricidad; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : alias : Empresa Nacional de Electricidad Bolivia; country : bo; legalForm : Corp; description : legal entity; permId : 4296605222; address : Cochabamba, Bolivia; website : http://www.ende.bo/; mainCountry : bo; weakAlias : ENDE; name : Empresa Nacional de Electricidad Corp; ENDE Corporación; Empresa Nacional de Electricidad; target : ; percentage : 60.00; target : ; id : gem-own-427e137651d86761f4039ff6822089f67b08106f; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://www.ende.bo/empresas/corporacion/ende-andina; https://www.endeandina.bo/reports; asset : gem-own-e100000002862; owner : id : NK-gGV2Tg7C77XZ9C6svLPHep; caption : PETROLEOS DE VENEZUELA S.A; schema : Company; referents : usgsa-667cacee5d8104953a5d71a7ab8e237ed39b36e8; ir-br-co-594e0cf5db35a70993b099abff162382e1754b3a; usgsa-s4mr3mppc; usgsa-863ee3b479724643b6669c707578829730748f93; usgsa-1f295f4d28a1b64b7fd40def9add7e60147c2f50; usgsa-2cf527eadc0e798776b382c30a66be9371381b54; usgsa-s4mr82bk5; ofac-pr-fb32b5345c60a8827819a07007766d5fedd4eaaf; usgsa-eeee7c0355a55214df42308c016eb68e65426dcb; ofac-26367; ofac-pr-fbae4bd046bfa9f081d9e1d646eb88681238cdb3; usgsa-7b411903fc154c52f9f2e8c4c9b96f839861b936; usgsa-s4mr82bk2; lei-549300YWR8TN1OFD4P06; ir-br-co-b426ab7eca5465ed0b4a1d281c79286a74482f64; gem-own-e100000001332; ofac-pr-921f2ce0c9e8a5c56902418a638ac2c31438b340; icijol-80112166; usgsa-s4mr829z8; usgsa-s4mr82bk4; usgsa-s4mr82bk3; datasets : gem_energy_ownership; ir_uani_business_registry; ext_eu_esma_firds; eu_esma_saris; us_trade_csl; ext_gleif; ext_gb_fca_firds; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-24T00:18:22; properties : name : Petroleos de Venezuela SA; Petróleos de Venezuela S.A.; Petroleos de Venezuela; Petroleos De Venezuela, S.A.; REFINERIA EL PALITO; PETROLEOS DE VENEZUELA S.A; Petróleos de Venezuela; PETROLEOS DE VENEZUELA S A; Petróleos de Venezuela SA; Petroleos de Venezuela S.A.; leiCode : 549300YWR8TN1OFD4P06; address : Torre Este Piso 9, Edif Petroleos de Venezuela, Avenida Libertador, Urb La Campina, Caracas, Distrito Federal; Avenida. Libertador con calle El Empalme, Complejo MinPetroleo - PDVSA, La Campina, CARACAS, DISTRITO CAPITAL, Venezuela; Venezuela; Edificio Petroleos De Venezuela, Torre Este, Piso 9, Avenida Libertador con calle El Empalme, La Campina, Caracas 1010; EDIFICIO PETROLEOS DE VENEZUELA, TORRE ESTE, PISO 9, CARACAS 1010; EDF. PETROLEOS DE VENEZUELA, T AVENIDA LIBERTADOR, CARACAS 1010; La Campina, Avenida Libertador, Caracas 1010, A; Distrito Capital, Venezuela; legalForm : SA; SOCIEDAD ANONIMA; modifiedAt : 2024-09-16; jurisdiction : ve; topics : export.risk; corp.public; debarment; sanction; sourceUrl : https://home.treasury.gov/news/press-releases/sm628; https://home.treasury.gov/news/press-releases/jy2778; https://offshoreleaks.icij.org/nodes/80112166; https://home.treasury.gov/news/press-releases/jy1127; https://home.treasury.gov/news/press-releases/sm884; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26367; https://ofac.treasury.gov/news/press-releases/sm594; https://home.treasury.gov/news/press-releases/sm622; https://permid.org/1-4295916203; https://www.unitedagainstnucleariran.com/company/petroleos-de-venezuela; notes : "Venezuelan energy giant Petroleos de Venezuela SA (PDVSA) joined with Iran's Petropars to establish a joint venture, VENIROGC, which will undertake joint projects in third countries. The Syrian refinery will be the company’s first cooperative project." (OilPrice.com, 6/6/2010) (https://www.unitedagainstnucleariran.com/company/Venezuelan energy giant Petroleos de Venezuela SA (PDVSA) joined with Iran's Petropars to establish a joint venture, VENIROGC, which will undertake joint projects in third countries. The Syrian refinery will be the company’s first cooperative project.); "The U.S. State Department is investigation information that Venezuela violated U.S. sanctions by sending gasoline to Iran. Arturo Valenzuela, the assistant secretary of state for Western Hemisphere affairs, told a congressional panel 'we are looking at that issue' and 'trying to determine if in fact there is a violation.' There have been recent reports that Venezuela's state oil company PDVSA sent two shipments of gasoline to Iran last month. The U.S. Congress passed sanctions last year that threaten to penalize foreign companies that do business with Iran." (Radio Farda, "U.S. Investigating if Venezuela Sent Gasoline to Iran," 2/16/11) (http://www.rferl.org/content/iran_venezuela_gas_sanctions/2310812.html); Commercial activity: 10% stake in project, valued at $760 million;; Firm activity: Development of natural gas field in South Pars phase 12;; Status: Project initiated in 2009;; On June 30, 2019, New Jersey listed Petroleos de Venezuela on its state list of entities determined, based on credible information, to be engaged in prohibited activities in Iran. (https://www.state.nj.us/treasury/purchase/pdf/Chapter25List.pdf); Firm comment: Contacted on February 18, 2010; no response as of March 22, 2010.; PDVSA is listed on the August 5, 2020 California Department of General Services, "Entities Prohibited from Contracting with Public Entities in California per the Iranian Contracting Act, 2010" list. (https://www.dgs.ca.gov/-/media/Divisions/PD/PTCS/OPPL/Iran-Contracting-Act-List.pdf?la=en&hash=71776438AADF114D952082668B1D6A0AEED31C2B); In January 2021, the State of New Jersey Department of the Treasury listed PDVSA as a company engaged in prohibited activities in Iran pursuant to P.L. 2012, c. 25 ("Chapter 25"). (https://www.nj.gov/treasury/purchase/pdf/Chapter25List.pdf); In June 2020, PDVSA was listed by the Connecticut Office of the Treasurer as a restricted company and therefore prohibits direct investment in the company due to its involvement in Iran. (https://portal.ct.gov/-/media/OTT/Doing-Business/080420SudanStatutoryInvestmentRestrictionsJun2020.pdf); On October 14, 2020, PDVSA remained on the Tennesse Department of General Services list of persons it determines engage in investment activities in Iran, as described in 12-12-105. (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/cpo-library/List_of_persons_pursuant_to_Tenn._Code_Ann._12-12-106_Iran_Divestment_Act_updated_with NY10.14.20.pdf); Appleby data is current through 2014; (GAO Report, 2010, "Firms Reported in Open Sources as Having Commercial Activity in Iran’s Oil, Gas, and Petrochemical Sectors") (http://www.gao.gov/new.items/d10515r.pdf); In 2018 the U.S. state of New Jersey, New York listed Petroleos de Venezuela on its list of entities determined to be engaged in prohibited activities in Iran rendering Petroleos de Venezuela ineligible for investment and/or state contracting. (http://www.nj.gov/treasury/purchase/pdf/Chapter25List.pdf) (https://www.ogs.ny.gov/about/regs/docs/ListofEntities.pdf); In 2020, the U.S. state of Mississippi listed PDVSA on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx); "Petróleos de Venezuela (PDVSA): PDVSA, the state-owned oil company of Venezuela, has delivered at least two cargoes of reformate to Iran between December 2010 and March 2011, worth approximately $50 million. Reformate is a blending component that improves the quality of gasoline. The sanctions we have imposed on PDVSA prohibit the company from competing for U.S. government procurement contracts, from securing financing from the Export-Import Bank of the United States, and from obtaining U.S. export licenses. These sanctions do not apply to PDVSA subsidiaries and do not prohibit the export of crude oil to the United States." (U.S. Department of State. "Seven Companies Sanctioned Under the Amended Iran Sanctions Act," 5/24/11) (http://www.state.gov/r/pa/prs/ps/2011/05/164132.htm); "Some firms on the list already are the targets of federal sanctions. They include the state-run Petroleos de Venezuela, the Belorussian firm Belarusneft, China's Zhuhai Zhenrong Co., Singapore's FAL Oil Co. and Kuo Oil, and Switzerland-based Naftiran. Others, including Angola's Sonangol, reportedly have pulled out of Iran in response to international sanctions." (The Baltimore Sun, "22 companies are listed for alleged Iran ties, sanctions," 9/17/2012) (http://www.baltimoresun.com/news/maryland/bs-bz-iran-companies-20120913,0,3088368.story); "National Iranian Oil Co. and Petroleos de Venezuela SA plan to sign a $2 billion contract to develop the Dobokubi oil field in the Latin American nation, Tehran Times reported without citing anyone." (Bloomberg, "Iran to Sign $2 Billion Venezuela Oil Deal, Tehran Times Says," 5/30/2012)
--
"Secretary of State Hillary Rodham Clinton has decided to impose sanctions on seven companies under the Iran Sanctions Act (ISA) of 1996, as amended by the Comprehensive Iran Sanctions, Accountability, and Divestment Act (CISADA) of 2010, for their activities in support of Iran's energy sector. These companies are PCCI (Jersey/Iran), Royal Oyster Group (UAE), Speedy Ship (UAE/Iran), Tanker Pacific (Singapore), Ofer Brothers Group (Israel), Associated Shipbroking (Monaco), and Petróleos de Venezuela (PDVSA) (Venezuela)." (http://www.bloomberg.com/news/2012-05-30/iran-to-sign-2-billion-venezuela-oil-deal-tehran-times-says.html); In 2017 the U.S. state Pennsylvania , Mississippi listed PDVSA on its list of companies doing material business with Iran rendering PDVSA ineligible for investment and/or state contracting. (http://www.dgs.pa.gov/Documents/Procurement Forms/ProposedIranFreeProcurementList.pdf/ http://www.dfa.ms.gov/media/4100/companies-posted.pdf) (http://www.dfa.ms.gov/media/4100/companies-posted.pdf); "Petróleos de Venezuela, S.A. (PDVSA) is to sell 20,000 barrels of fuel per day to Iran and, together with the Iranian state energy company, will develop Iran's largest gas field, called “South Pars 12,” said the Venezuelan Head of State, Hugo Chávez. The Venezuelan ruler said that such energy agreements "are to generate great resources for the country. The sale of oil byproducts to Iran is to strengthen trade with that nation," noted President Chávez. (Company Press Release, 2009)
"Venezuela and Iran agreed to speed up joint works in Block Ayacucho 7, with an estimated investment of USD 4 billion, to certify and expand Venezuelan proven reserves. The move came under the instruments the Venezuelan and Iranian state oil firms Petropars and Petróleos de Venezuela, S.A. (PDVSA), respectively, have entered into, in the framework of the Orinoco Magna Reserva project.The bilateral agreements are part of 22 energy conventions Venezuela has initialed with Iran to date. These accords envisage the organization of an international bilateral state company, resulting from synergies between Petropars and Pdvsa. Under this company, Petropars and Pdvsa are to undertake common projects, as well as the construction of four Aframax ships for PDV Marina in Iran." (Company Press Release, 2007) (http://www.pdvsa.com/) (http://www.pdvsa.com/); (also PETROLEOS DE VENEZUELA, S.A.); Petroleos de Venezuela is listed on the January 2019 Entities prohibited from Contracting with Public Entities in California list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 3-31-19.pdf) (https://www.dgs.ca.gov/-/media/Divisions/PD/PTCS/OPPL/Iran-Contracting-Act-List.ashx?la=en&hash=95E15BE0E8841A4AC8C2CD823C7D8EC0F1F58981); Firm/country: Petroleos de Venezuela S.A. (PDVSA)/Venezuela;; (also PDVSA, PETROLEOS DE VENEZUELA S.A, REFINERIA EL PALITO, PETROLEOS DE VENEZUELA S A); In 2018 and 2019 Tennessee used the New York list of “Entities determined to be non-responsive bidders/offerers pursuant to the New York State Iran Divestment Act of 2012.” PDVSA was included on this list in 2018 and 2019. Tennessee states "Inclusion on this list would make a person ineligible to contract with the state of Tennessee, if a person ceases its engagement in investment activities in Iran, it may be removed from the list." (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/other/List_of_persons_pursuant_to_Tenn._Code_Ann._12-12-106_Iran_Divestment_Act_updated_with NY09.26.18.docx) (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/other/List_of_persons_pursuant_to_Tenn._Code_Ann._12-12-106_Iran_Divestment_Act_updated_with NY09.20.19.pdf); icijId : 80112166; publisher : Paradise Papers - Appleby; alias : Petroleos de Venezuela S.A; PDVSA; Refineria El Palito; Carbozulia; PETROLEOS DE VENEZUELA S A; country : ve; description : legal entity; mainCountry : ve; permId : 4295916203; weakAlias : PDVSA; website : http://www.pdvsa.com/; http://www.pdvsa.com/index.php?lang=es; sector : Energy; phone : +582127084021; status : Active; taxNumber : J-00095036-9; addressEntity : addr-a4bbdb3f51a935b3b81c04e78ecdfe6cc9a647c8; addr-54fb98defcd53ade8a5a78cba346ffdbabed8396; programId : US-VEN; uniqueEntityId : YUM1TH9133P9; S8SFFLJ8XT71; HLLMMDVM9FZ5; FVNSMKDWA113; MM41L9H5ULU1; KK5QKCV4EZU3; createdAt : 2011-09-19; target : 1; percentage : 40.00; target : | | Datasets: | gem_energy_ownership; ann_graph_topics |
Desarrollo en Sistemas y Computación DELCOM
| Id: | iadb-firm-desarrollo-en-sistemas-y-computacion-delcom | | Name: | Desarrollo en Sistemas y Computación DELCOM | | Type: | LegalEntity | | Description : | name : Desarrollo en Sistemas y Computación DELCOM; topics : debarment; country : bo; sanctions : id : iadb-509be331c22ead6040173d0049791a8f8a8da0a6; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : Sanctions Committee; IDB; Inter-American Development Bank; reason : Fraud, Collusion; entity : iadb-firm-desarrollo-en-sistemas-y-computacion-delcom; program : Debarment; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2007-03-23; target : | | Datasets: | iadb_sanctions |
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