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 · 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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
iadb-1622
· ebrd-7b55ca7446eecca3037c77677b52902cdabf8bfb
· wbdeb-548322
· afdb-a4e6841f47b06ba985dabb00f741804c04dc2e20
· iadb-individual-francisco-sanchez-martin
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain | Spain |
- | Cross-debarment from Inter-American Development Bank Group | - |
- | IDB · Inter-American Development Bank · Sanctions Officer | Debarment |
- | African Development Bank Group | - |