OFAC List for International Compliance in Bolivia .
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🌎 Public Records Information
Constructora Construsand S.R.L.
| Name: | Constructora Construsand S.R.L. | | Alias: | Constructora Construsand S.R.L | | Country | bo | | Address | CALLE BUENOS , AIRES # 141, EDIFICIO , SANDOVAL, PISO , 1, OFICINA 1, ZONA: B/25 DE , DECIEMBRE, MONTERO – SANTA CRUZ , Bolivia; CALLE BUENOS AIRES # 141, EDIFICIO SANDOVAL, PISO 1, OFICINA 1, ZONA: B/25 DE DECIEMBRE, MONTERO – SANTA CRUZ, Bolivia; Calle Buenos Aires #141, Edificio Sandoval, Piso 1, Oficina 1, Zona: B/25 de Deciembre, Montero-Santa Cruz, Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2014-02-14; Collusive Practice, Fraudulent Practice; Cross-Debarment: WB - Debarred - 2014-03-20; Fraud, Collusion - 2014-02-14; Procurement Guidelines, 1.15(a)(ii) - 2014-02-14 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"
| Name: | SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP" | | Alias: | "SERVICIOS INDUSTRIALES EN CONSTRUCCIÓN DE METALMÉCANICA Y PETROLERAS ""SICOMETP"""; SICOMETP; Servicios Industriales En Construcción De Metalmécanica Y Petroleras; Servicios Industriales en Construccion de Metalmecanica y Petroleras (Sicometp); Servicios industriales en construcción de metalmecánica y petroleras (SICOMEPT) | | Country | bo | | Address | CALLE EL , CAFETAL NO. , 77, ZONA , BARRIO EL , BAJIO KM. 6, DOBLE VIA LA , GUARDIA, SANTA CRUZ DE LA SIERRA , Bolivia; CALLE EL CAFETAL NO. 77, ZONA BARRIO EL BAJIO KM. 6, DOBLE VIA LA GUARDIA, SANTA CRUZ DE LA SIERRA, Bolivia; Calle El Cafetal No. 77, Zona Barrio El Bajio Km. 6, Doble Via La Guardia, Santa Cruz de la Sierra, Bolivia | | Sanctions | 2004 Procurement Guidelines 1.14(a)(iii) - 2011-10-25 - 2999-12-31; CROSS DEBARMENT : WBG - 2011-10-25; Collusion - 2011-10-25; Collusive Practice - 2011-10-25; Cross-Debarment: WB - Debarred - 2013-08-28 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
GRUPO WISA, S.A.
| Name: | GRUPO WISA, S.A. | | Alias: | Grupo Wisa SA; La Riviera | | Country | bo; bz; co; cr; gt; hn; mx; ni; pa; sv; uy | | Address | CALLE 15 ENTRE AVENIDA SANTA ISABEL Y AVENIDA ROOSEVELT, COLON; Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; P.O. Box: 00705 Zona Postal 0302, COLON, Panama; PANAMA, Panama; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama | | Sanctions | Reciprocal - 2016-05-05; SDNTK - Foreign Narcotics Kingpin Designation Act | | Phone | 5074337000 | | Source : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Constructora y Servicios Merubia (Constructora Merubia)
| Name: | Constructora y Servicios Merubia (Constructora Merubia) | | Alias: | Construcciones Y Servicios Merubia; Constructora Merubia | | Country | bo | | Address | KILOMETRO 6 , DOBLE VIA LA , GUARDIA, BARRIO EL , BAJIO SUR, CALLE 16 DE , JUNIO NO. 6810, SANTA CRUZ , Bolivia; KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ, Bolivia; Kilometro 6 Doble Via La Guardia, Barrio el Bajio Sur, Calle 16 de Junio No. 6810, Santa Cruz, Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2014-06-12; Collusion - 2014-06-12; Collusive Practice - 2014-06-12; Cross-Debarment: WB - Debarred - 2014-07-09; Procurement Guidelines, 1.14(a)(iii) - 2014-06-12 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Ms. Nancy Merubia Yepes
| Name: | Ms. Nancy Merubia Yepes | | Alias: | Nancy Merubia Yepes; YEPES, NANCY MERUBIA | | Country | bo | | Address | KILOMETRO 6 , DOBLE VIA LA , GUARDIA, BARRIO EL , BAJIO SUR, CALLE 16 DE , JUNIO NO. 6810, SANTA CRUZ , Bolivia; KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ, Bolivia; Kilometro 6 Doble Via La Guardia, Barrio el Bajio Sur, Calle 16 de Junio No. 6810, Santa Cruz, Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2014-06-12; Collusion - 2014-06-12; Collusive Practice - 2014-06-12; Cross-Debarment: WB - Debarred - 2014-07-09; Procurement Guidelines, 1.14(a)(iii) - 2014-06-12 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-04-23T13:28:32 |
Ingenieros Civiles Asociados S.A.
| Name: | Ingenieros Civiles Asociados S.A. | | Country | bo | | Address | AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ Bolivia; AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ, Bolivia; Av. 6 des Agosto No. 2577 Edif. Las Dos Torres, Piso 9 La Paz Bolivia | | Sanctions | 2010 Procurement Guidelines, 1.14(a)(iii) - 2017-02-01 - 2999-12-31; CROSS DEBARMENT : WBG - 2017-02-01; Collusion - 2017-04-11; Collusive Practice; Cross-Debarment: WB - Debarred - 2017-03-24 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Diviarq
| Name: | Diviarq | | Country | bo | | Address | CALLE PEDRO , ALMARÁZ NO. , 3380 Ó 3379, BARRIO , CHACARILLA, SANTA CRUZ DE LA SIERRA , Bolivia; CALLE PEDRO ALMARÁZ NO. 3380 Ó 3379, BARRIO CHACARILLA, SANTA CRUZ DE LA SIERRA, Bolivia; Calle Pedro Almaraz No. 3380 O 3379 Barrio Chacarilla Santa Cruz de la Sierra Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2014-06-25; Collusion - 2014-06-25; Collusive Practice; Cross-Debarment: WB - Debarred - 2014-10-09; Procurement Guidelines, 1.15(a)(ii) - 2014-06-25 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Constructora Emconcimet
| Name: | Constructora Emconcimet | | Country | bo | | Address | AV. LA CAMPANA , CALLE 12 #29, SANTA CRUZ DE LA SIERRA, BOLIVIA; AV. LA CAMPANA CALLE 12 #29, SANTA CRUZ DE LA SIERRA, Bolivia; Juan Carlos Vargas Bejarano, Av. La Campana Calle 12 #29, Zona de Plan 3000, Santa Cruz de la Sierra, Bolivia | | Sanctions | 2004 Procurement Guidelines 1.14(a)(ii) - 2012-01-20 - 2999-12-31; CROSS DEBARMENT : WBG - 2012-01-20; Cross-Debarment: WB - Debarred - 2012-03-13; Fraud - 2012-01-20; Fraudulent Practice - 2012-01-20 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
AZOV
| Name: | AZOV | | Alias: | Aston Explorer; Bratya Shamariny; Izabella | | Country | bo; ru | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Mr. Jhonny Choque Rojas
| Name: | Mr. Jhonny Choque Rojas | | Alias: | ROJAS, JHONNY CHOQUE | | Country | bo | | Address | CALLE 6 NO. , 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA , Bolivia; CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA, Bolivia; Calle 6 No. 151 Zona Kami, Quillacollo, Cochabamba, Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2014-05-15; Collusion - 2014-05-15; Collusive Practice - 2014-05-15; Cross-Debarment: WB - Debarred - 2014-10-09; Procurement Guidelines, 1.14(a)(iii) - 2014-05-15 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-04-23T13:28:32 |
Edward Ditter Acarapi Colque
| Name: | Edward Ditter Acarapi Colque | | Alias: | Edwin Ditter Acarapi Colque | | Country | bo | | Address | KM. 42 ANTIGUA , CARRETERA , COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA, BOLIVIA; KM. 42 ANTIGUA CARRETERA COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA, Bolivia; Km 42 antigua Carretera Cochabamaba, Urb. Equipetrol, Santa Cruz de la Sierra, Bolivia | | Sanctions | 2004 Procurement Guidelines 1.14(a)(ii) - 2012-01-20 - 2999-12-31; CROSS DEBARMENT : WBG - 2012-01-20; Cross-Debarment: WB - Debarred - 2012-03-13; Fraudulent Practice - 2012-01-20 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Date | 2025-04-23T13:28:32 |
JIN ZENG 5
| Name: | JIN ZENG 5 | | Country | bo | | Sanctions | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 02107 - STRUCTURAL CONDITIONS - Ballast, fuel and other tanks (no responsibility of RO) - inactive - 2025-07-31 - 2025-08-08 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Fernando Gustavo ALVAREZ PERALTA
| Name: | Fernando Gustavo ALVAREZ PERALTA | | Alias: | ALVAREZ PERALTA, Fernando Gustavo | | Birth Date: | 1961-01-23 | | Country | bo; mx | | Address | GUADALAJARA, JALISCO; Guadalajara, Jalisco | | Sanctions | Reciprocal - 2017-08-09; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Primeiro Comando Da Capital
| Name: | Primeiro Comando Da Capital | | Alias: | First Capital Command; PCC | | Country | bo; br; py | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2021-12-15 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Mr. René Sandoval Soliz
| Name: | Mr. René Sandoval Soliz | | Alias: | SOLIZ, RENÉ SANDOVAL | | Country | bo | | Address | CALLE BUENOS , AIRES # 141, EDIFICIO , SANDOVAL, PISO , 1, OFICINA 1, ZONA: B/25 DE , DECIEMBRE, MONTERO – SANTA CRUZ , Bolivia; CALLE BUENOS AIRES # 141, EDIFICIO SANDOVAL, PISO 1, OFICINA 1, ZONA: B/25 DE DECIEMBRE, MONTERO – SANTA CRUZ, Bolivia; Calle Buenos Aires #141, Edificio Sandoval, Piso 1, Oficina 1, Zona: B/25 de Deciembre, Montero-Santa Cruz, Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2014-02-14; Collusive Practice, Fraudulent Practice; Cross-Debarment: WB - Debarred - 2014-03-20; Fraud, Collusion - 2014-02-14; Procurement Guidelines, 1.15(a)(ii) - 2014-02-14 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-21T06:30:02 |
Constructora Sedinc
| Name: | Constructora Sedinc | | Country | bo | | Address | AVENIDA MIGUEL , ROCA NO. 22, ZONA: BARRIO , MAC DONALDS, SANTA CRUZ , Bolivia; AVENIDA MIGUEL ROCA NO. 22, ZONA: BARRIO MAC DONALDS, SANTA CRUZ, Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2014-02-14; Cross-Debarment: WB - Debarred - 2014-03-20; Fraud, Collusion - 2014-02-14; Procurement Guidelines, 1.15(a)(ii) - 2014-02-14 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Mr. Walter Ferandez Fernandez
| Name: | Mr. Walter Ferandez Fernandez | | Alias: | FERNÁNDEZ, WALTER FERNÁNDEZ; Mr. Walter Fernández Fernández | | Country | bo | | Address | KILOMETRO 6 , DOBLE VIA LA , GUARDIA, BARRIO EL , BAJIO SUR, CALLE 16 DE , JUNIO NO. 6810, SANTA CRUZ , Bolivia; KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ, Bolivia; Kilometro 6 Doble Via La Guardia, Barrio el Bajio Sur, Calle 16 de Junio No. 6810, Santa Cruz, Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2014-06-12; Collusion - 2014-06-12; Collusive Practice - 2014-06-12; Cross-Debarment: WB - Debarred - 2014-07-09; Procurement Guidelines, 1.14(a)(iii) - 2014-06-12 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-21T06:30:02 |
Constructora Extracon
| Name: | Constructora Extracon | | Country | bo | | Address | AVENIDA SANTA , CRUZ NO. 4155, BARRIO 24 DE , SEPTIEMBRE, SANTA CRUZ DE LA SIERRA , Bolivia; AVENIDA SANTA CRUZ NO. 4155, BARRIO 24 DE SEPTIEMBRE, SANTA CRUZ DE LA SIERRA, Bolivia; Avenida Santa Cruz No. 4155, Barrio 24 de Septiembre, Santa Cruz de la Siena, Bolivia | | Sanctions | 2004 Procurement Guidelines 1.14(a)(iii) - 2011-10-25 - 2999-12-31; CROSS DEBARMENT : WBG - 2011-10-25; Collusion - 2011-10-25; Collusive Practice - 2011-10-25; Cross-Debarment: WB - Debarred - 2013-08-28 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Marco Marino DIODATO DEL GALLO
| Name: | Marco Marino DIODATO DEL GALLO | | Alias: | DIODATO DEL GALLO, Marco Marino; RENATO | | Birth Date: | 1957-01-28 | | Country | bo; it; us | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Construtora Coesa S.A. - Sucursal Bolivia
| Name: | Construtora Coesa S.A. - Sucursal Bolivia | | Country | bo; br | | Address | CALLE 15, TORRE KETAL, PISA 4, OFICINA 2, CALACOTO, LA PAZ, Bolivia; Calle 15, Torre Ketal, Piso 4, Oficina 2, Calacoto, La Paz, BOLIVIA; Calle 15, Torre Ketal, Piso 4, Oficina 2, Calacoto, La Paz, Bolivia | | Sanctions | CROSS-DEBARMENT: IDB - 2022-03-18 - 2025-03-17; Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15; Cross Debarment: IDB - 2022-03-18 - 2026-07-15; Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15; Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-06-15 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Constructora Citeco
| Name: | Constructora Citeco | | Alias: | Constructora Citeco (Citeco) | | Country | bo | | Address | CALLE EL , CAFETAL NO. , 77, ZONA , BARIIO EL , BAJIO KM. 6, SANTA CRUZ DE LA SIERRA , Bolivia; CALLE EL CAFETAL NO. 77, ZONA BARRIO EL BAJIO KM. 6, SANTA CRUZ DE LA SIERRA, Bolivia; Calle El Cafetal No. 77, Zona Barrio El Bajio Km. 6, Doble Via La Guardia, Santa Cruz de la Sierra, Bolivia | | Sanctions | 2004 Procurement Guidelines 1.14(a)(iii) - 2011-10-25 - 2999-12-31; CROSS DEBARMENT : WBG - 2011-10-25; Collusion - 2011-10-25; Collusive Practice - 2011-10-25; Cross-Debarment: WB - Debarred - 2013-08-28 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Ben David Etcheverry Ergueta
| Name: | Ben David Etcheverry Ergueta | | Alias: | Etcheverry, Ben David Ergueta; MR. BEN DAVID ETCHEVERRY ERGUETA | | Country | bo | | Address | CALLE 29 DE SEPTIEMBRE NRO. 340, ZONA TERMINAL DE BUSES, CHUQUISACA, Bolivia; Calle 29 de septiembre nro. 340 zona Terminal de Buses Chuquisaca Bolivia; Calle 29 de septiembre nro. 340, zona Terminal de Buses, Chuquisaca, BOLIVIA | | Sanctions | Cross Debarment: IDB - 2022-05-20 - 2028-04-18; Cross-Debarment: IDB - Debarred - 2022-05-18 - 2028-04-18; Debarment - Corruption, Fraud - 2022-04-19 - 2028-04-18; Fraudulent Practice, Corrupt Practice - 2022-04-19 - 2028-04-18 | | Source : | Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-03-25T12:12:06 |
Constructora Romero Arteaga
| Name: | Constructora Romero Arteaga | | Alias: | Constructora Romero Arteaga (Arteaga) | | Country | bo | | Address | B/. 3 PASOS AL , FRENTE 4TO. , ANILLO NO. 2546, SANTA CRUZ DE LA SIERRA , BOLIVIA; B/. 3 PASOS AL FRENTE 4TO. ANILLO NO. 2546, SANTA CRUZ DE LA SIERRA, Bolivia; B/. 3 Pasos al Friente 4to. Anillo No. 2546 Santa Cruz de la Sierra Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2014-05-28; Collusion - 2014-05-28; Collusive Practice; Cross-Debarment: WB - Debarred - 2014-07-09; Procurement Guidelines, 1.15(a)(ii) - 2014-05-28 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
EMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBAR
| Name: | EMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBAR | | Alias: | Empresa Constructora Fernandez Escobar (Constructora Fernandez Escobar); Empressa Constructora Fernández Escobar (Constructora Fernández Escobar) | | Country | bo | | Address | KILOMETRO 6 , DOBLE VIA LA , GUARDIA, BARRIO EL , BAJIO SUR, CALLE 16 DE , JUNIO NO. 6810, SANTA CRUZ , BOLIVIA; KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ, Bolivia; Kilometro 6 Doble Via La Guardia, Barrio el Bajio Sur, Calle 16 de Junio No. 6810, Santa Cruz, Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2014-06-12; Collusion - 2014-06-12; Collusive Practice - 2014-06-12; Cross-Debarment: WB - Debarred - 2014-07-09; Procurement Guidelines, 1.14(a)(iii) - 2014-06-12 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
JYC Import Export
| Name: | JYC Import Export | | Country | bo | | Address | CALLE 6 NO. , 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA , Bolivia; CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA, Bolivia; Calle 6 No. 151 Zona Kami, Quillacollo, Cochabamba, Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2014-05-15; Collusion - 2014-05-15; Collusive Practice - 2014-05-15; Cross-Debarment: WB - Debarred - 2014-10-09; Procurement Guidelines, 1.14(a)(iii) - 2014-05-15 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Mr. Lizandro Aguirre Taborga
| Name: | Mr. Lizandro Aguirre Taborga | | Alias: | Lizandro Aguirre Taborga; TABORGA, LIZANDRO AGUIRRE | | Country | bo | | Address | AVENIDA MIGUEL , ROCA NO. 22, ZONA: BARRIO , MAC DONALDS, SANTA CRUZ , Bolivia; AVENIDA MIGUEL ROCA NO. 22, ZONA: BARRIO MAC DONALDS, SANTA CRUZ, Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2014-02-14; Cross-Debarment: WB - Debarred - 2014-03-20; Fraud, Collusion - 2014-02-14; Procurement Guidelines, 1.15(a)(ii) - 2014-02-14 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-04-23T13:28:32 |
Comsatel
| Name: | Comsatel | | Country | bo | | Address | C. REYES ORTIZ , NRO.73 EDIF. , TORRES , GUNDLACH, PISO , 4, OF. 404 , ZONA: CENTRAL, LA PAZ , BOLIVIA; C. REYES ORTIZ NRO.73 EDIF. TORRES GUNDLACH, PISO 4, OF. 404 ZONA: CENTRAL, LA PAZ, Bolivia; C. Reyes Ortiz, NRO. 73 EDIF., Torres Gundlach, Piso 4, Oficina 404 Zona: Central, La Paz, Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2014-04-29; Collusive Practice; Cross-Debarment: WB - Debarred - 2014-07-09; Debarment w/ conditional release - Collusion - 2014-04-29; Procurement Guidelines, 1.14(a)(iii) - 2014-04-29 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Constructora Slim
| Name: | Constructora Slim | | Alias: | Registration #00124199 | | Country | bo | | Address | KM. 42. , ANTIGUA , CARRETERA , COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA, BOLIVIA; KM. 42. ANTIGUA CARRETERA COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA, Bolivia; Km 42 antigua Carretera Cochabamaba, Urb. Equipetrol, Santa Cruz de la Sierra, Bolivia | | Sanctions | 2004 Procurement Guidelines 1.14(a)(ii) - 2012-01-20 - 2999-12-31; CROSS DEBARMENT : WBG - 2012-01-20; Cross-Debarment: WB - Debarred - 2012-03-13; Fraud - 2012-01-20; Fraudulent Practice - 2012-01-20 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
ICOR Ingeniería en Construcciones Orleans (ICOR)
| Name: | ICOR Ingeniería en Construcciones Orleans (ICOR) | | Alias: | ICOR Ingenieria en Construccionés Orleans | | Country | bo | | Address | CALLE JUAN DE , SAAVEDRA ESQ. , C.3. NO. 504, PISO 2, OFICINA 2, ZONA N., ACHACHICALA, LA PAZ , Bolivia; CALLE JUAN DE SAAVEDRA ESQ. C.3. NO. 504, PISO 2, OFICINA 2, ZONA N., ACHACHICALA, LA PAZ, Bolivia; Calle Juan de Saavedra Esq. C.3. No. 504 Piso 2, Oficina 2, Zona N. Achachicala La Paz Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2015-02-06; Cross-Debarment: WB - Debarred - 2015-02-24; Fraud - 2015-03-06; Fraudulent Practice; Procurement Guidelines, 1.15(a)(ii) - 2015-02-06 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
SELASIH
| Name: | SELASIH | | Country | bo; mn; tz | | Sanctions | 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO)14109 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil/water interface detector (no responsibility of RO) - inactive - 2021-06-22 - 2021-06-27; 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2022-07-25 - 2022-07-27 | | Source : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date | 2026-01-08T05:05:02 |
Samuel Cárdenas Colque
| Name: | Samuel Cárdenas Colque | | Alias: | COLQUE, SAMUEL CÁRDENAS; Mr. Samuel Cárdenas Colque | | Country | bo | | Address | C. REYES ORTIZ , NRO. 73, EDIF. , TORRES , GUNDLACH, PISO , 4, OF. 404, ZONA: CENTRAL, LA PAZ , BOLIVIA; C. REYES ORTIZ NRO. 73, EDIF. TORRES GUNDLACH, PISO 4, OF. 404, ZONA: CENTRAL, LA PAZ, Bolivia; C. REYES ORTIZ NRO.73 EDIF. TORRES GUNDLACH, PISO 4, OF. 404 ZONA: CENTRAL, LA PAZ, Bolivia; C. Reyes Ortiz, NRO. 73 EDIF., Torres Gundlach, Piso 4, Oficina 404 Zona: Central, La Paz, Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2014-04-29; Collusive Practice; Cross-Debarment: WB - Debarred - 2014-07-09; Debarment w/ conditional release - Collusion - 2014-04-29; Procurement Guidelines, 1.14(a)(iii) - 2014-04-29 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-09-03T02:50:02 |
CONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.
| Name: | CONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L. | | Alias: | Conarte S.R. L; Constructora Arteaga S.R.L; Constructora Arteaga S.R.L.; Constructora Arteaga S.R.L. (CONARTE S.R.L.) | | Country | bo | | Address | CALLE 9 N° 455 , EDIFICIO: EL , ZODIACO, PISO: , 2, OFICINA: , 201, ZONA: , OBRAJES, LA PAZ , Bolivia; CALLE 9 N° 455 EDIFICIO: EL ZODIACO, PISO: 2, OFICINA: 201, ZONA: OBRAJES, LA PAZ, Bolivia; Calle 9° N 455 Edificio: El Zodiaco Piso: 2 Oficina: 201 Zona: Obrajes La Paz Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2017-06-16 - 2024-10-15; Cross-Debarment: WB - Debarred - 2017-08-09; Fraud, Collusion - 2017-08-14; Fraudulent Practice, Collusive Practice; Procurement Guidelines, 1.14(a)(ii)-(iii) - 2017-06-16 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Servicios De Ingenieria Y Construccion Vargas Rios
| Name: | Servicios De Ingenieria Y Construccion Vargas Rios | | Alias: | Constructora S.I.C.; SERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.; Servicios de Ingenieria y Construccion Vargas Rios (Constructora S.I.C.) | | Country | bo | | Address | 3ER. ANILLO EXTERNO, CALLE GABRIEL JOSE MORENO NO. 300 , SANTA CRUZ DE LA SIERRA, BOLIVIA; 3ER. ANILLO EXTERNO, CALLE GABRIEL JOSE MORENO NO. 300, SANTA CRUZ DE LA SIERRA, Bolivia; Vargas Rios (Constructora S.I.C.) 3ER. Anillo Externo, Calle Gabriel Jose Moreno, No. 300, Santa Cruz De L Sierra, Bolivia | | Sanctions | 2004 Procurement Guidelines 1.14(a)(ii) - 2012-01-20 - 2999-12-31; CROSS DEBARMENT : WBG - 2012-01-20; Cross-Debarment: WB - Debarred - 2012-03-13; Fraud - 2012-01-20; Fraudulent Practice - 2012-01-20 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Banco Prodem S.A.
| Name: | Banco Prodem S.A. | | Alias: | BANCO PRODEM S.A.; Banco Prodem SA; FONDO FINANCIERO PRIVADO PRODEM S.A.; Fondo Financiero Privado Prodem Sa | | Country | bo | | Address | Bolivia; CALLE BELISARIO SALINAS NO 520, ESQUINA, SANCHEZ LIMA, LA PAZ, LA PAZ; Calle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La Paz; Calle Belisario Salinas No.520 esquina Sanchez Lima, LA PAZ, 13963, Bolivia | | Sanctions | Reciprocal - 2019-03-22; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Phone | +59122126700; 5912419323 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ms. Corina Ramirez Rodriguez
| Name: | Ms. Corina Ramirez Rodriguez | | Alias: | Ms. Corina Ramírez Rodríguez; RODRIGUEZ, CORINA RAMIREZ | | Country | bo | | Address | CALLE 6 NO. , 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA , Bolivia; CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA, Bolivia; Calle 6 No. 151 Zona Kami, Quillacollo, Cochabamba, Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2014-05-15; Collusion - 2014-05-15; Collusive Practice - 2014-05-15; Cross-Debarment: WB - Debarred - 2014-10-09; Procurement Guidelines, 1.14(a)(iii) - 2014-05-15 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-04-23T13:28:32 |
ARTIFEX Telecomunicaciones S.R.L. (ARTIFEX)
| Name: | ARTIFEX Telecomunicaciones S.R.L. (ARTIFEX) | | Alias: | Artifex Telecomunicaciones S.R.L. | | Country | bo | | Address | C. PEDRO , BLANCO ESQ. , NICOLAS , ACOSTA, NRO. , 1493, ZONA: , SAN PEDRO, LA PAZ , BOLIVIA; C. Pedro Blanco Esq., Nicolas Acosta, NRO. 1493, Zona: San Pedro, La Paz, Bolivia | | Sanctions | Collusion - 2014-04-29; Collusive Practice; Cross-Debarment: WB - Debarred - 2014-07-09 | | Source : | Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions | | Date | 2025-02-13T06:30:04 |
EL TREN DE ARAGUA
| Name: | EL TREN DE ARAGUA | | Alias: | Aragua Train; Los Gollegos; TREN DE ARAGUA; TdA; Tren De Aragua; Tren de Aragua | | Country | bo; br; cl; co; ec; pa; pe; us; ve | | Address | United States | | Sanctions | ; 2025-02-20; Min. Seg. / Min. RREE / Min. Jus. - ARG List - 2025-02-25; Reciprocal - 2024-07-11; TCO - Executive Order 13581 (TCO) - INA - Executive Order 13224 (Terrorism) | | Source : | Argentina RePET Sanctions; Canadian Listed Terrorist Entities; PermID Open Data; US Department of State Foreign Terrorist Organizations; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-14T16:05:26 |
Empresa Constructora Y Consultora Laptus S.R.L.
| Name: | Empresa Constructora Y Consultora Laptus S.R.L. | | Country | bo | | Address | CALLE , MUNICIPAL NO. , 501, VILLA , ABAROA, TARIJA , Bolivia; CALLE MUNICIPAL NO. 501, VILLA ABAROA, TARIJA, Bolivia; Calle Municipal No. 501, Villa Abarosa, Tarija, Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2015-02-10; Cross-Debarment: WB - Debarred - 2015-02-24; Fraud - 2015-03-06; Fraudulent Practice; Procurement Guidelines, 1.15(a)(ii) - 2015-02-10 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Cumorah
| Name: | Cumorah | | Country | bo | | Address | CALLE 6 NO. , 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA , Bolivia; CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA, Bolivia; Calle 6 No. 151 Zona Kami Quillacollo Cochabamba Bolivia | | Sanctions | CROSS DEBARMENT : WBG - 2014-12-02; Collusion - 2014-12-02; Collusive Practice; Cross-Debarment: WB - Debarred - 2015-10-02; Procurement Guidelines, 1.14(a)(iii) - 2014-12-02 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Mr. Alfredo Echalar Franco
| Name: | Mr. Alfredo Echalar Franco | | Alias: | FRANCO, ALFREDO ECHALAR | | Country | bo | | Address | C. PEDRO , BLANCO ESQ. , NICOLAS , ACOSTA, NRO. , 1493, ZONA: , SAN PEDRO, LA PAZ , BOLIVIA; C. Pedro Blanco Esq., Nicolas Acosta, NRO. 1493, Zona: San Pedro, La Paz, Bolivia | | Sanctions | Collusion - 2014-04-29; Collusive Practice; Cross-Debarment: WB - Debarred - 2014-07-09 | | Source : | Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions | | Date | 2025-03-25T12:12:06 |
Andrea Barrientos
| Name: | Andrea Barrientos | | Alias: | Andrea Bruna Barrientos Sahonero | | Birth Date: | 1989 | | Country | bo | | Public Information | Id Q101130658 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Edgar Montaño
| Name: | Edgar Montaño | | Alias: | Edgar Montano Rojas; MALEANTE Y INUTIL | | Birth Date: | 1971-08-23 | | Country | bo | | Public Information | Id Q101436759 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Iván Lima Magne
| Name: | Iván Lima Magne | | Alias: | Ivan Lima Magne; Iván Lima | | Birth Date: | 1974-03-21 | | Country | bo | | Public Information | Id Q101466811 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-20T12:56:00 |
Patricia Arce
| Name: | Patricia Arce | | Alias: | María Patricia Arce Guzmán | | Birth Date: | 1970-05-06 | | Country | bo | | Public Information | Id Q101445399 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rogelio Mayta
| Name: | Rogelio Mayta | | Alias: | Rogelio Mayta Mayta; ロヘリオ・マイタ; ロヘリオ・メイタ; 羅赫略·邁塔 | | Birth Date: | 1971-09-16 | | Country | bo | | Public Information | Id Q102116482 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-20T16:44:49 |
María Nela Prada
| Name: | María Nela Prada | | Alias: | Maria Nela Prada; María Nela Prada Tejada; Мария Нела Прада; Мария Нела Прада Техада; 玛丽亚·内拉·普拉达; 玛丽亚·内拉·普拉达·特哈达 | | Birth Date: | 1981-01-24 | | Country | bo | | Public Information | Id Q102304997 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sergio Choque
| Name: | Sergio Choque | | Country | bo | | Public Information | Id Q102347101 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Freddy Mamani
| Name: | Freddy Mamani | | Alias: | Freddy Mamani Laura | | Birth Date: | 1974-12-08 | | Country | bo | | Public Information | Id Q102347129 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sabina Orellana
| Name: | Sabina Orellana | | Alias: | Sabina Orellana Cruz; Сабина Орельяна; Сабина Орельяна Крус; 萨维娜·奥雷利亚纳 | | Birth Date: | 1970-07-11 | | Country | bo | | Public Information | Id Q104019011 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Carlos del Castillo
| Name: | Carlos del Castillo | | Alias: | Carlos Eduardo del Castillo del Carpio; Eduardo del Castillo; Sonia; 爱德华多·德尔卡斯蒂略 | | Birth Date: | 1988-12-27 | | Country | bo | | Public Information | Id Q104804128 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jeyson Auza
| Name: | Jeyson Auza | | Alias: | Jeyson Marcos Auza Pinto | | Birth Date: | 1981-11-13 | | Country | bo | | Public Information | Id Q106319757 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Remmy Gonzáles
| Name: | Remmy Gonzáles | | Country | bo | | Public Information | Id Q106577025 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Oscar Hassenteufel
| Name: | Oscar Hassenteufel | | Alias: | Oscar Abel Hassenteufel Salazar; Óscar Hassenteufel | | Birth Date: | 1945-04-14 | | Country | bo | | Public Information | Id Q106665441 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Eduardo Pardo
| Name: | Eduardo Pardo | | Birth Date: | 1953-05-05 | | Country | bo | | Public Information | Id Q107612406 | | Source : | Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Adrián Quelca
| Name: | Adrián Quelca | | Alias: | Adrian Quelca; Adrián R. Quelca Tarqui | | Birth Date: | 1967-11-30 | | Country | bo | | Public Information | Id Q107663000 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Centa Rek
| Name: | Centa Rek | | Alias: | Centa Reck López | | Birth Date: | 1954-08-29 | | Country | bo | | Public Information | Id Q108940640 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Edgar Pary
| Name: | Edgar Pary | | Alias: | Edgar Pary Chambi | | Birth Date: | 1961-10-13 | | Country | bo | | Public Information | Id Q109655518 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-23T14:14:14 |
Vicente Sarmiento
| Name: | Vicente Sarmiento | | Alias: | Vicente Flavio Sarmiento | | Birth Date: | 1964-05-11 | | Country | bo | | Public Information | Id Q109682898 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Néstor Huanca Chura
| Name: | Néstor Huanca Chura | | Country | bo | | Public Information | Id Q110419345 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Verónica Navia Tejada
| Name: | Verónica Navia Tejada | | Country | bo | | Public Information | Id Q110419348 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gabriela Mendoza
| Name: | Gabriela Mendoza | | Country | bo | | Public Information | Id Q110419343 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ramiro Villavicencio
| Name: | Ramiro Villavicencio | | Country | bo | | Public Information | Id Q110419347 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Franklin Molina Ortiz
| Name: | Franklin Molina Ortiz | | Country | bo | | Public Information | Id Q110419351 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marcelo Montenegro
| Name: | Marcelo Montenegro | | Country | bo | | Public Information | Id Q110419344 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Juan Santos Cruz
| Name: | Juan Santos Cruz | | Country | bo | | Public Information | Id Q110419349 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Edwin Characayo
| Name: | Edwin Characayo | | Alias: | Edwin Ronal Characayo Villegas | | Country | bo | | Public Information | Id Q110419350 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Roger Rojas Ulo
| Name: | Roger Rojas Ulo | | Alias: | Roger Edwin ROJAS Ulo; Roger Edwin Rojas Ulo | | Country | bo | | Public Information | Id Q110419438 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Corina Ferreira
| Name: | Corina Ferreira | | Birth Date: | 1989-12-08 | | Country | bo | | Public Information | Id Q110513284 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rodrigo Paz Pereira
| Name: | Rodrigo Paz Pereira | | Alias: | Paz Pereira; Rodrigo Paz; Ροδρίγο Πας; Пас Перейра; Радрыга Пас Перэйра; Родриго Пас; Родриго Пас Перейра; Родріго Пас Перейра; Ռոդրիգո Պաս Պերեյրա; רודריגו פאס פריירה; رودريغو باز بيريرا; رودریگو پاز پریرا; როდრიგო პასი; ロドリゴ・パス・ペレイラ; 罗德里戈·帕斯·佩雷拉; 로드리고 파스 페레이라 | | Birth Date: | 1967-09-22 | | Country | bo; es | | Public Information | Id Q110520817 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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