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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mr. Efe Michael Udumebraye · UDUMEBRAYE, EFE MICHAEL | [sources] | |||
| Alias | Mr. Udumebraye | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Nigeria | [sources] | |||
| Address | NO. 1 ERHURHIE , STREET, EKIUGBO, UGHELLI, DELTA STATE , Nigeria · NO. 1 ERHURHIE STREET, EKIUGBO, UGHELLI, DELTA STATE, Nigeria · No. 1 Erhurhie Street, Ekiugbo, Ughelli, Delta State, Nigeria | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
afdb-1fee08504215ec73c8e340a0067209a374759ac5 · ebrd-52640068f28533cd37fc5fcc9f2826764482ccd8 · wbdeb-381102 · adb-b96b958f4d72602eb1afb64a515da2b2be8ca3a0 · iadb-946For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| NO. 1 ERHURHIE STREET, EKIUGBO, UGHELLI, DELTA STATE, Nigeria | Nigeria | |
| - | Asian Development Bank | - | - |
| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - | - | - |