Person

Néstor Alfredo Domínguez Hernández

Debarred entity

Guatemala. Named in 3 sanctions listings.

Screen this subject

Sanctions and listings3

  • Effective
    16 Apr 2025
    Ended
    16 Aug 2026

    Official designation

    Asian Development BankAsian Development Bank SanctionsDebarred

    Cross-Debarment: IDB

    Last updated 22 Apr 2025adb.org

  • Effective
    17 Feb 2025
    Ended
    16 Aug 2026

    Official designation

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

    Fraudulent Practice

    ebrd.com

  • Effective
    27 Mar 2025
    Ended
    16 Aug 2026

    Official designation

    African Development Bank GroupAfrican Development Bank Debarred Entities

    CROSS-DEBARMENT: IDB

    afdb.org

Other names3

Also known as2

Néstor Alfredo Domínguez Hernández, Mr. DominguezDomínguez, Néstor Alfredo Hernández

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Domínguez

Addresses1

  • 47 Calle 12-26, Zona 12, Ciudad de Guatemala, Guatemala

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.