Carlos Xavier Aray Merino

Debarred entity

Ecuador. Named in 4 sanctions listings.

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Sanctions and listings4

Effective
18 Dec 2024
Ended
17 Dec 2027
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS-DEBARMENT: IDB
afdb.org
Effective
13 Feb 2025
Ended
17 Dec 2027
Cross Debarment: IDB
World BankWorldBank Debarred Providers
worldbank.org
Effective
18 Dec 2024
Ended
17 Dec 2027
Official designation
Cross-debarment from Inter-American Development Bank GroupEBRD Ineligible Entities
Corrupt Practice
ebrd.com
Effective
7 Feb 2025
Ended
17 Dec 2027
Official designation
Asian Development BankAsian Development Bank SanctionsDebarred
Cross-Debarment: IDB
Last updated 7 Feb 2025adb.org

Other names3

Also known as3

ArayCarlos Xavier Aray Merino, Mr. ArayAray, Carlos Xavier Merino

Addresses3

URBANIZACIÓN PALMA MALLORCA KM. 3,5 VÍA SANBORONDÓN, SANBORONDÓN, Ecuador
Urbanización Palma Mallorca, Km. 3,5 Vía Sanborondón, Sanborondón, Ecuador
Urbanización Palma Mallorca Km. 3,5 Vía Sanborondón Sanborondón Ecuador

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