Search OpenSanctions

Advanced

Mr. Erick Rodolfo Gonzalez Chavez

Debarred entity
TypeLegal entity[sources]
NameCHÁVEZ, ERICK RODOLFO GONZÁLEZ · MR. ERICK RODOLFO GONZÁLEZ CHÁVEZ · Mr. Erick Rodolfo Gonzalez Chavez · Mr. Erick Rodolfo González Chávez[sources]
Legal formnot available[sources]
CountryGuatemala[sources]
Statusnot available[sources]
AddressBOULEVARD SAN , CRISTOBAL , 12-13, ZONA 8 , MIXCO, GUATEMALA CITY, Guatemala · BOULEVARD SAN CRISTOBAL 12-13, ZONA 8 MIXCO, -GUATEMALA CITY, Guatemala · Boulevard San Cristobal 12-13, Zona 8 Mixco, Guatemala City, Guatemala[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
-World BankProcurement Guidelines, 1.15(a)(ii)
-Asian Development Bank--
-Inter-American Development Bank · WBG cross debarment--
-Cross-debarment from World Bank Group---

Data sources

EBRD Ineligible Entities1,225

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Inter-American Development Bank Sanctions855

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

Global · IADB

Asian Development Bank Sanctions1,262

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

Global · ADB

WorldBank Debarred Providers2,384

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank


Source data IDs: adb-fe9487c896465eb86590522e6f6c815d8a2b96d5 · iadb-individual-mr-erick-rodolfo-gonzalez-chavez · afdb-ecb12a4e0ef0210f0eb68eaed813133a7b685fda · ebrd-42cc7f538e7b4331f3abd740d8fe4edc58df5766 · wbdeb-199614 · adb-6beac291298c6bcf815d013f7a08a87ffbf65230 · iadb-82

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.