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Sami Kunkar Kafatti

Debarred entity

Sami Kunkar Kafatti is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Sami Kunkar Kafatti				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Honduras				[sources]
Last change	2025-04-12	Last processed	2025-04-14	First seen	2023-11-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	IDB · Inter-American Development Bank · Sanctions Committee	Debarment	2021-12-13	2024-12-12
-	African Development Bank Group	-	2021-12-13	2024-12-12

Data sources

African Development Bank Debarred Entities984

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

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

Source data IDs: wbdeb-635496 · iadb-individual-sami-kunkar-kafatti · iadb-1873 · ebrd-0ab54183f0893e3407df761c73a94d12b8e1e41c · afdb-dc8f9320f0f7e266dd0d865d00797b903a564c5d

For experts: raw data explorer

Factsheet Data sources

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