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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 · Roser Vicente Ruiz				[sources]
Birth date	not available				[sources]
Nationality	Spain				[sources]
Country	Spain · Panama				[sources]
Last changed	2023-11-10	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
IDB · Inter-American Development Bank · Sanctions Committee	Debarment	2022	2032
World Bank	Cross Debarment: IDB	2022	2032
African Development Bank Group	-	2022-11-14	2032-11-13

Data sources

WorldBank Debarred Providers2,090

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

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

African Development Bank Debarred Entities907

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 · African Development Bank Group

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

For experts: raw data explorer

Factsheet Data sources

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