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Marcelo Daniel Romero

Debarred entity

Marcelo Daniel Romero is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	MARCELO DANIEL ROMERO · Marcelo Daniel Romero · Romero, Marcelo Daniel				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Argentina				[sources]
Address	NIEVA DE CASTILLA 214, ANDALGALÁ,4740, PROVINCIA DE CATAMARCA C.P., Argentina · Nieva de Castilla 214 Andalgalá Provincia de Catamarca C.P. 4740 Argentina · Nieva de Castilla 214, Andalgalá, Provincia de Catamarca C.P. 4740, Argentina				[sources]
Last change	2025-04-12	Last processed	2025-04-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from Inter-American Development Bank Group		2022-11-18	2029-11-17
-	African Development Bank Group		2022-11-18	2029-11-17
-	Asian Development Bank		2023-01-12	2029-11-17
-	World Bank		2022-12-20	2029-11-17
-	IDB · Inter-American Development Bank · Sanctions Officer		2022-11-18	2029-11-17

Address
Full address	Country
NIEVA DE CASTILLA 214, ANDALGALÁ,4740, PROVINCIA DE CATAMARCA C.P., Argentina	Argentina

Data sources

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

WorldBank Debarred Providers2,396

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

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

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

African Development Bank Debarred Entities998

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

Source data IDs: wbdeb-716880 · afdb-7d3188440bbc045f7f0a01657047576a03e2ce98 · iadb-individual-marcelo-daniel-romero · ebrd-6811159932f86d0f3d5e270bbecc73ae4c759e2e · iadb-2167 · adb-6985eaa191c7a020d716473538031b9b8de06e08 · ebrd-2882892f532857e5d8df9223f29a0416b6b4705e

For experts: raw data explorer

Factsheet Data sources

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