ASESOR
ASESOR - Buscar Personas en bases de datos con información pública del Registro Nacional CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A. | Nombre : | CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A. | | País : | co | | Dirección : | CALLE 15 NORTE NO. 6N-34 OFC. 404, CALI, COL | | Referencia : | ESPGH4D2QA53 | | Sanciones : | Reciprocal | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2024-06-28T07:55:04 |
Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.) | Nombre : | Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.) | | Alias : | INGENIEROS CONSULTORES Y ASESORES TÉCNICOS SOCIEDAD DE RESPONSABILIDAD LIMITADA; Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.) | | País : | hn | | Dirección : | COLONIA HATO DE ENMEDIO, SECTOR 8,BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA., TEGUCIGALPA, Honduras | | Sanciones : | CROSS-DEBARMENT: IADB - 2021-11-22 - 2033-11-21;Cross Debarment: IDB - 2021 - 2033;Debarment - Fraud - 2021-11-22 - 2033-11-21;Debarred - Cross-Debarment: IDB - 2021-12-16 - 2033-11-21 | | Fuente : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Fecha : | 2023-11-10T00:00:00 |
ASESORES TURISTICOS S.A. DE C.V. | Nombre : | ASESORES TURISTICOS S.A. DE C.V. | | País : | mx | | Dirección : | Dr. Jose Maria Vertiz 646, Col. Narvarte, 03010 Mexico | | Referencia : | ATU8707108U5 | | Sanciones : | SDN List - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-05-07T15:53:01 |
ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V. | Nombre : | ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V. | | País : | mx | | Dirección : | AV. MEXICO NO. 2798, INT 3B, COL. TERRANOVA, C.P. 44689 GUADALAJARA, JALISCO, MEX;Av. Mexico No. 2798, Int 3B, Col. Terranova, C.P. 44689 Guadalajara | | Referencia : | 3048*1; M3VPYJNTNLR9 | | Sanciones : | Reciprocal;SDN List - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A. | Nombre : | ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A. | | País : | co | | Dirección : | CALLE 15 NORTE NO. 6N-34 OFC. 404, CALI, COL | | Referencia : | HVBHP3L9VB94 | | Sanciones : | Reciprocal | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2024-06-28T07:55:04 |
ASESORIAS PROFESIONALES LTDA. | Nombre : | ASESORIAS PROFESIONALES LTDA. | | País : | co | | Dirección : | CALLE 21 NO. 15-26, OFC. 304, ARMENIA, QUINDIO, COL;Calle 21 No. 15-26, Ofc. 304, Armenia | | Referencia : | 801000611-6; SLCTVNHDRLZ5 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
ASESORES Y PROMOTORES ACG, S.A. DE C.V. | Nombre : | ASESORES Y PROMOTORES ACG, S.A. DE C.V. | | Alias : | Asesores Y Promotores ACG, S.A. DE C.V.; Asesores y Promotores Acg SA de CV | | País : | mx | | Dirección : | GUADALAJARA, JALISCO, MEX;Guadalajara;Guadalajara, Jalisco ~,~ MEXICO, ~ Guadalajara, Jalisco ~ MEXICO, Corporate, Mexico | | Referencia : | 5086511394; 92430; GXLYZEKYDVZ3 | | Sanciones : | Reciprocal - 2023-04-27;SDN List - Executive Order 14059 (Illicit Drugs) | | Fuente : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
AUDICONFI-Auditoria Contaduria Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada | Nombre : | AUDICONFI-Auditoria Contaduria Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada | | País : | hn | | Sanciones : | CROSS-DEBARMENT: IADB - 2018-01-12 - 2024-01-11 | | Fuente : | African Development Bank Debarred Entities | | Fecha : | 2023-04-20T12:36:42 |
Asesores Bypsa | Nombre : | Asesores Bypsa | | Alias : | ASESORES BYPSA | | País : | ve | | Dirección : | Calle San Camilo, Edificio Las Taparitas Piso 2, 2-2, Las Palmas, Caracas 1050, VENEZUELA | | Sanciones : | CROSS-DEBARMENT: IADB - 2021-10-27 - 2031-10-26;Cross Debarment: IDB - 2021 - 2031;Debarment - Corruption - 2021-10-27 - 2031-10-26;Debarred - Cross-Debarment: IDB - 2021-11-04 - 2030-10-26 | | Fuente : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Fecha : | 2023-11-10T00:00:00 |
ASESORES CONSULTORES ASOCIADOS LTDA. | Nombre : | ASESORES CONSULTORES ASOCIADOS LTDA. | | País : | co | | Dirección : | CARRERA 100 NO. 11-90 OFC. 403, CALI, COL | | Referencia : | YTS5ENTZN5D7 | | Sanciones : | Reciprocal | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2024-06-28T07:55:04 |
CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A. | Detalle : | CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A. | | Tipo : | LegalEntity | | Nombre Completo : | CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A. | | País : | co | | Notas : | (also COINEMP S.A., ASECOM S.A.) | | Dirección : | CALLE 15 NORTE NO. 6N-34 OFC. 404, CALI, COL | | Sanciones : | usgsa-85ac621b28afad6054ee716c9e47fc6214d0e631; Reciprocal; Sanction; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; Reciprocal; 2007-10-18; PII data has been masked from view; NK-APhWNquqUuuE8etMPDzUwA; S4MR3PYFJ; us; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Tema : | sanction | | Información : | us_sam_exclusions |
Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.) | Detalle : | Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.) | | Tipo : | Company | | Nombre Completo : | INGENIEROS CONSULTORES Y ASESORES TÉCNICOS SOCIEDAD DE RESPONSABILIDAD LIMITADA; Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.); Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.) | | Ubicación : | NK-mbgsFswGSzsTuz6fPJhsug; COLONIA HATO DE ENMEDIO, SECTOR 8,BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA., TEGUCIGALPA, Honduras; Address; hn; TEGUCIGALPA; COLONIA HATO DE ENMEDIO, SECTOR 8,BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA.; COLONIA HATO DE ENMEDIO, SECTOR 8, BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA.; COLONIA HATO DE ENMEDIO, SECTOR 8, BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA., TEGUCIGALPA, Honduras; Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal, in front of Hospital San Jorge, same place as Hotel La Estancia, Tegucigalpa, HONDURAS; COLONIA HATO DE ENMEDIO, SECTOR 8,BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA., TEGUCIGALPA, Honduras; addr-050ad7424d5f94a47b753298b26bfc25e80f186c; addr-d4c3ae2a5e2275c464b847bbb4be651a013144eb; addr-6cabb4a776fa779472ecc142943f9362d94e5ba0; addr-9c016385915b96526bda3ecc52ac76c7825a7005; addr-39b98be6c2d94650383c2e8a6cc303a45051b44e; adb_sanctions; worldbank_debarred; 2021-12-16T16:41:18; 2024-07-25T06:30:04; 2023-07-27T00:03:08; | | País : | hn | | Sanciones : | adb-2ef6e38d32fe4f9931a661108fbd840d0381e9ad; Debarred; Sanction; Debarred; Cross-Debarment: IDB; https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999; 2033-11-21; Asian Development Bank; NK-HFuowY4sCUJsiKGQg63dcB; 2021-12-16; ; adb_sanctions; 2023-04-20T12:50:18; 2024-07-25T06:30:04; 2023-04-20T12:50:18; ; afdb-c8fe5dbc3e10258e7165838547a4513acca85638; Sanction; Sanction; African Development Bank Group; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; CROSS-DEBARMENT: IADB; NK-HFuowY4sCUJsiKGQg63dcB; 2033-11-21; 2021-11-22; ; afdb_sanctions; 2023-04-20T12:36:42; 2024-07-25T06:30:03; 2023-04-20T12:36:42; ; iadb-6f645f75fd29f1b7e54558c675a8283a83a187e5; Debarment; Sanction; 2021-11-22; 2033-11-21; NK-HFuowY4sCUJsiKGQg63dcB; Inter-American Development Bank; IDB; Sanctions Officer; Debarment; Fraud; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; ; iadb_sanctions; 2023-11-10T00:00:00; 2024-06-13T00:00:00; 2024-06-04T00:00:00; ; wbdeb-6107cb226a407f97247db7cf3a840eb39db314af; Cross Debarment: IDB; Sanction; 2021; World Bank; NK-HFuowY4sCUJsiKGQg63dcB; Cross Debarment: IDB; 2033; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; ; worldbank_debarred; 2023-04-20T12:18:15; 2024-07-24T15:03:03; 2023-07-26T12:03:03; | | Tema : | debarment | | Información : | iadb_sanctions; worldbank_debarred; afdb_sanctions; adb_sanctions |
ASESORES TURISTICOS S.A. DE C.V. | Detalle : | ASESORES TURISTICOS S.A. DE C.V. | | Tipo : | Organization | | Nombre Completo : | ASESORES TURISTICOS S.A. DE C.V. | | Ubicación : | addr-4340fe305a482a310e1f3b40721a0d5cb4af1d52; Dr. Jose Maria Vertiz 646, Col. Narvarte, 03010 Mexico; Address; Mexico; 03010; DF; Dr. Jose Maria Vertiz 646, Col. Narvarte; Dr. Jose Maria Vertiz 646, Col. Narvarte, 03010 Mexico; mx; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | mx | | Dirección : | Dr. Jose Maria Vertiz 646, Col. Narvarte, 03010 Mexico | | Sanciones : | ofac-a8434b09aa80df3516d1102c721736b32f806b8b; SDN List; Sanction; SDN List; SDNTK; Block; Office of Foreign Assets Control; us; 18823; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-PDZwgawgoLFVvPxobVXoSK; Foreign Narcotics Kingpin Designation Act; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18823 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl |
ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V. | Detalle : | ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V. | | Tipo : | Organization | | Nombre Completo : | ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V. | | Ubicación : | addr-34bd58aeaeb3b826555f27121a470827fd93b0fd; Av. Mexico No. 2798, Int 3B, Col. Terranova, C.P. 44689 Guadalajara; Address; mx; Av. Mexico No. 2798, Int 3B, Col. Terranova; Jalisco; Av. Mexico No. 2798, Int 3B, Col. Terranova, C.P. 44689 Guadalajara; C.P. 44689; Guadalajara; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | mx | | Identificación : | 3048*1 | | Dirección : | AV. MEXICO NO. 2798, INT 3B, COL. TERRANOVA, C.P. 44689 GUADALAJARA, JALISCO, MEX; Av. Mexico No. 2798, Int 3B, Col. Terranova, C.P. 44689 Guadalajara | | Sanciones : | ofac-59b2780ed139182767c4f0401030095fc9097c89; SDN List; Sanction; us; Office of Foreign Assets Control; Foreign Narcotics Kingpin Designation Act; SDNTK; Block; 15768; SDN List; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-aLW2JGHUJoQ2AwxatowGiC; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-6517b47c6b4e89205e3f6e9f59d512c62d591107; Reciprocal; Sanction; PII data has been masked from view; 2013-09-27; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-aLW2JGHUJoQ2AwxatowGiC; us; TREAS-OFAC; Prohibition/Restriction; Reciprocal; S4MR4BLJ6; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15768 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A. | Detalle : | ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A. | | Tipo : | LegalEntity | | Nombre Completo : | ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A. | | País : | co | | Dirección : | CALLE 15 NORTE NO. 6N-34 OFC. 404, CALI, COL | | Sanciones : | usgsa-ba39ee4ecc88baa8306a81d64e232f6bf0b8b7e2; Reciprocal; Sanction; TREAS-OFAC; S4MR3PYFD; Reciprocal; Prohibition/Restriction; NK-bVFmD7gdr2BYCJrHX8zcMt; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; 2007-10-18; us; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Tema : | sanction | | Información : | us_sam_exclusions |
ASESORIAS PROFESIONALES LTDA. | Detalle : | ASESORIAS PROFESIONALES LTDA. | | Tipo : | Organization | | Nombre Completo : | ASESORIAS PROFESIONALES LTDA. | | Ubicación : | addr-553a6020b8ae836ab4b23d0720da84b33faa20ee; Calle 21 No. 15-26, Ofc. 304, Armenia; Address; Armenia; Calle 21 No. 15-26, Ofc. 304, Armenia; Calle 21 No. 15-26, Ofc. 304; co; Quindio; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | co | | Identificación : | 801000611-6 | | Dirección : | CALLE 21 NO. 15-26, OFC. 304, ARMENIA, QUINDIO, COL; Calle 21 No. 15-26, Ofc. 304, Armenia | | Sanciones : | ofac-a7dee288350c538f882de59f3fd79bc7dd878002; SDN List; Sanction; NK-dv3LiRBmxZoTKup2yNdKdo; SDNT; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDN List; 9572; us; Office of Foreign Assets Control; Unknown; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-1de288634b23ea43833ff06af3aa0024c0b2df0b; Reciprocal; Sanction; PII data has been masked from view; NK-dv3LiRBmxZoTKup2yNdKdo; TREAS-OFAC; Prohibition/Restriction; S4MR3P8GX; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; 2005-11-09; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9572 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
ASESORES Y PROMOTORES ACG, S.A. DE C.V. | Detalle : | ASESORES Y PROMOTORES ACG, S.A. DE C.V. | | Tipo : | Company | | Nombre Completo : | Asesores Y Promotores ACG, S.A. DE C.V.; ASESORES Y PROMOTORES ACG, S.A. DE C.V.; Asesores y Promotores Acg SA de CV | | Ubicación : | addr-ba0c7074616bb6c1e7a3ec4746e53be3f9a1ebd1; Guadalajara; Address; Jalisco; Guadalajara; Guadalajara; mx; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | mx | | Identificación : | 92430 | | Dirección : | GUADALAJARA, JALISCO, MEX; Guadalajara, Jalisco ~,~ MEXICO, ~ Guadalajara, Jalisco ~ MEXICO, Corporate, Mexico; Guadalajara | | Sanciones : | ofac-1ba638f85274287831cb64a0e645999c710ff857; SDN List; Sanction; 41658; SDN List; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ILLICIT-DRUGS-EO14059; Block; us; Executive Order 14059 (Illicit Drugs); NK-fvXnqmUxDGFXdHzPNHGH3P; ; us_ofac_sdn; 2023-04-27T18:22:19; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-f0344c5980423fa24d35747a6c2217da3d958b38; Reciprocal; Sanction; 2023-04-27; TREAS-OFAC; 2023-08-17; S4MRQM7SL; Prohibition/Restriction; Reciprocal; PII data has been masked from view; us; NK-fvXnqmUxDGFXdHzPNHGH3P; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://permid.org/1-5086511394; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41658 | | Tema : | sanction | | Información : | us_ofac_sdn; permid; us_sam_exclusions; us_trade_csl |
AUDICONFI-Auditoria Contaduria Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada | Detalle : | AUDICONFI-Auditoria Contaduria Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada | | Tipo : | LegalEntity | | Nombre Completo : | AUDICONFI-Auditoria Contaduria Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada | | País : | hn | | Sanciones : | afdb-343a5f9b1b3416e59ab0ac92342a9c7546d4a5ac; Sanction; Sanction; 2018-01-12; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; CROSS-DEBARMENT: IADB; NK-mLHTbvetHaDcSM3UE543jc; 2024-01-11; African Development Bank Group; ; afdb_sanctions; 2023-04-20T12:36:42; 2024-07-25T06:30:03; 2023-04-20T12:36:42; | | Tema : | debarment | | Información : | afdb_sanctions |
Asesores Bypsa | Detalle : | Asesores Bypsa | | Tipo : | Company | | Nombre Completo : | Asesores Bypsa; ASESORES BYPSA | | Ubicación : | NK-2TfzXBrm3mTj8mPpP8rYx2; Calle San Camilo, Edificio Las Taparitas Piso 2, 2-2, Las Palmas, Caracas 1050, VENEZUELA; Address; Calle San Camilo, Edificio Las Taparitas Piso 2, 2-2, Las Palmas, Caracas 1050, VENEZUELA; CALLE SAN CAMILO, EDIFICIO LAS TAPARITAS PISO 2, 2-2,LAS PALMAS, CARACAS 1050, Venezuela, Republica Bolivariana de; CARACAS 1050; CALLE SAN CAMILO, EDIFICIO LAS TAPARITAS PISO 2, 2-2,LAS PALMAS; ve; addr-365f48d54f3f31af196cc3848a4e11aa358e334e; addr-0aa261da0cd448a2bd2f2a801e882fa60a15ee0b; addr-3a56f3378a11221a1ae5144d71704db2ee153b5e; adb_sanctions; worldbank_debarred; 2021-11-10T03:02:58; 2024-07-25T06:30:04; 2023-07-27T00:03:08; | | País : | ve | | Sanciones : | adb-94b24dccf2eb3244333ec98af0ec0a1c4f67afd1; Debarred; Sanction; https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999; 2021-11-04; 2030-10-26; Asian Development Bank; NK-moetZQppaqUDrQCYGj22nb; Cross-Debarment: IDB; Debarred; ; adb_sanctions; 2023-04-20T12:50:18; 2024-07-25T06:30:04; 2023-04-20T12:50:18; ; afdb-a701589a041f3cda76c3610fa246d37b23d7c2b6; Sanction; Sanction; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; African Development Bank Group; 2021-10-27; CROSS-DEBARMENT: IADB; 2031-10-26; NK-moetZQppaqUDrQCYGj22nb; ; afdb_sanctions; 2023-04-20T12:36:42; 2024-07-25T06:30:03; 2023-04-20T12:36:42; ; iadb-9ad0c980c6e08c6c74e8bb8ab2b8a9c9dc7874e9; Debarment; Sanction; Corruption; Debarment; 2031-10-26; 2021-10-27; IDB; Inter-American Development Bank; NRA (Negotiated Resolution Agreement); https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; NK-moetZQppaqUDrQCYGj22nb; ; iadb_sanctions; 2023-11-10T00:00:00; 2024-06-13T00:00:00; 2024-06-04T00:00:00; ; wbdeb-7994ffdfde7fb4d1b7bc9a99309566b5ac25375c; Cross Debarment: IDB; Sanction; 2021; Cross Debarment: IDB; 2031; World Bank; NK-moetZQppaqUDrQCYGj22nb; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; ; worldbank_debarred; 2023-04-20T12:18:15; 2024-07-24T15:03:03; 2023-07-26T12:03:03; | | Tema : | debarment | | Información : | adb_sanctions; worldbank_debarred; iadb_sanctions; afdb_sanctions |
WILLIAM STIVEN ARIAS GONZÁLEZ CEDULA DE CIUDADANIA | Detalle : | WILLIAM STIVEN ARIAS GONZÁLEZ CEDULA DE CIUDADANIA | | Tipo : | Person | | Nombre Completo : | WILLIAM STIVEN ARIAS GONZÁLEZ CEDULA DE CIUDADANIA | | País : | co | | Identificación : | 1000046186 | | Website : | https://www.funcionpublica.gov.co/web/sigep/hoja-de-vida-no-encontrada | | Notas : | Find their declarations of assets and income, conflicts of interest and income and complementary taxes (Law 2013 of 2019) at https://www.funcionpublica.gov.co/fdci/consultaCiudadana/index?find=FindNext&tipoPersonaId=25&numeroDocumento=1000046186 | | Tema : | role.pep | | Información : | co_funcion_publica |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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