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Roser Vicente Ruiz

Debarred entity

Roser Vicente Ruiz is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Roser Vicente Ruiz · Vicente, Roser Ruiz				[sources]
Other name	Roser Vicente Ruiz				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Spain · Panama				[sources]
Address	Comte d Urqell, 204, 5°B 08036 Barcelona España · Comte d Urqetl, 204, 5°B, 08036 Barcelona, España				[sources]
Last change	2025-04-12	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2023-01-13	2032-11-13

Data sources

African Development Bank Debarred Entities989

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

Inter-American Development Bank Sanctions1,130

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

WorldBank Debarred Providers2,421

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

Asian Development Bank Sanctions1,264

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

EBRD Ineligible Entities1,042

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Source data IDs: wbdeb-716871 · ebrd-011030e8abf307d4063485ae13e0168dff88f6b6 · afdb-f5bc2223e4d69a491a226947a5cfbc01f1bd3f68 · adb-c012208613c8b54fa4c2cfe9118d01641d2fb761 · iadb-2170 · iadb-individual-roser-vicente-ruiz · ebrd-c5154b959ba1543472218fa2398c1a1bf6dc764f

For experts: raw data explorer

Factsheet Data sources

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