Person
Screen this subjectNéstor Alfredo Domínguez Hernández
Debarred entityGuatemala. Named in 3 sanctions listings.
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
- Effective
- 27 Mar 2025
- Ended
- 16 Aug 2026
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS-DEBARMENT: IDB
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
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