Type not stated

Ben David Etcheverry Ergueta

Debarred entity

Bolivia. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    18 May 2022
    Ended
    18 Apr 2028

    Official designation

    Asian Development BankAsian Development Bank SanctionsDebarred

    Cross-Debarment: IDB

    Last updated 18 May 2022adb.org

  • Effective
    20 May 2022
    Ended
    18 Apr 2028

    Cross Debarment: IDB

    World BankWorldBank Debarred Providers

    worldbank.org

  • Effective
    19 Apr 2022
    Ended
    18 Apr 2028

    Official designation

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

    Fraudulent Practice, Corrupt Practice

    ebrd.com

Other names2

Also known as2

Etcheverry, Ben David ErguetaMR. BEN DAVID ETCHEVERRY ERGUETA

Addresses2

  • Calle 29 de septiembre nro. 340 zona Terminal de Buses Chuquisaca Bolivia

  • Calle 29 de septiembre nro. 340, zona Terminal de Buses, Chuquisaca, BOLIVIA

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