Person

Omar Enrique Álvarez Escorcia

Debarred entity

Colombia. Named in 4 sanctions listings.

Screen this subject

Sanctions and listings4

  • Effective
    8 Nov 2021
    Ended
    7 Nov 2030

    Official designation

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

    Fraudulent Practice, Collusive Practice

    ebrd.com

  • Effective
    8 Nov 2021
    Ended
    7 Nov 2030

    Official designation

    African Development Bank GroupAfrican Development Bank Debarred Entities

    CROSS-DEBARMENT: IDB

    afdb.org

  • Effective
    23 Dec 2021
    Ended
    7 Nov 2030

    Cross Debarment: IDB

    World BankWorldBank Debarred Providers

    worldbank.org

  • Effective
    16 Dec 2021
    Ended
    7 Nov 2030

    Official designation

    Asian Development BankAsian Development Bank SanctionsDebarred

    Cross-Debarment: IDB

    Last updated 16 Dec 2021adb.org

Other names1

Also known as1

Álvarez, Omar Enrique Escorcia

Addresses3

  • Calle 98 No. 42 G 61, Torre 3, Apartamento 403, Mirador del Mar l. Barranquilla, COLOMBIA

  • CALLE 98 NO. 42 G 61, TORRE 3,APARTAMENTO 403, MIRADOR DEL MAR L., BARRANQUILLA, Colombia

  • Calle 98 No. 42 G 61 Torre 3 Apartamento 403 Mirador del Mar l. Barranquilla Colombia

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