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Allan Fabricio Fiallos Williams

Allan Fabricio Fiallos Williams is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Allan Fabricio Fiallos Williams				[sources]
Legal form	not available				[sources]
Country	Honduras				[sources]
Status	not available				[sources]
Last change	2024-06-13	Last processed	2024-06-13	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

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

Source data IDs: ebrd-442a058e5c1bec40de70be4fb695b88815be1ec1 · wbdeb-635499 · iadb-individual-allan-fabricio-fiallos-williams · iadb-1874

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Factsheet Data sources

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