Person

Marcelo Daniel Romero

Debarred entity

Argentina. Named in 4 sanctions listings.

Screen this subject

Sanctions and listings4

  • Effective
    20 Dec 2022
    Ended
    17 Nov 2029

    Cross Debarment: IDB

    World BankWorldBank Debarred Providers

    worldbank.org

  • Effective
    18 Nov 2022
    Ended
    17 Nov 2029

    Official designation

    African Development Bank GroupAfrican Development Bank Debarred Entities

    CROSS-DEBARMENT: IDB

    afdb.org

  • Effective
    12 Jan 2023
    Ended
    17 Nov 2029

    Official designation

    Asian Development BankAsian Development Bank SanctionsDebarred

    Cross-Debarment: IDB

    Last updated 12 Jan 2023adb.org

  • Effective
    18 Nov 2022
    Ended
    17 Nov 2029

    Official designation

    Cross-debarment from Inter-American Development Bank GroupEBRD Ineligible Entities

    Collusive Practice, Fraudulent Practice

    ebrd.com

Other names2

Also known as2

RomeroRomero, Marcelo Daniel

Addresses3

  • Nieva de Castilla 214, Andalgalá, Provincia de Catamarca C.P. 4740, Argentina

  • Nieva de Castilla 214 Andalgalá Provincia de Catamarca C.P. 4740 Argentina

  • NIEVA DE CASTILLA 214, ANDALGALÁ,4740, PROVINCIA DE CATAMARCA C.P., Argentina

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