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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Francisco Sánchez Martín | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Spain · Panama | [sources] | |||
| Address | Calle Murcia 1 13610 Campo de Criptana Ciudad Real Spain | [sources] | |||
| Last change | Last processed | First seen | |||
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
wbdeb-548322 · afdb-a4e6841f47b06ba985dabb00f741804c04dc2e20 · iadb-individual-francisco-sanchez-martin · ebrd-7b55ca7446eecca3037c77677b52902cdabf8bfbFor experts: raw data explorer
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| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | African Development Bank Group | - |