Search OpenSanctions

Advanced

LIANG, Xiaoxiao “Kitty”

Debarred entity
TypeCompany[sources]
NameLIANG, Xiaoxiao “Kitty” · Liang Xiaoxiao “Kitty” · Liang, Xiaoxiao · XIAOXIAO "KITTY" LIANG[sources]
Alias梁晓晓[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
Registration numbernot available[sources]
Address204, BUILDING 4 MYTOWN II. CHANGPING DISTRICT, BEIJING, China · 204, Building 4 Mytown II Changping District Beijing People's Republic of China · 204, Building 4, Mytown II, Changping District, Beijing, PEOPLE’S REPUBLIC OF CHINA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Inter-American Development Bank Sanctions1,162

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

Asian Development Bank Sanctions1,300

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 Entities1,062

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

Global · EBRD

WorldBank Debarred Providers2,524

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

African Development Bank Debarred Entities1,008

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


Source data IDs: afdb-eb3e75b925083f2c3e099c34b59d79f3d5d46641 · iadb-individual-liang-xiaoxiao · ebrd-7fe0156b570361497dcf4dfa7b8bbece935f76e6 · afdb-f1ad2a05d61833cb0686825eb7916ed0ebb5411a · iadb-individual-xiaoxiao-kitty-liang · wbdeb-880208 · ebrd-23976a7641dc19cd8642ae9f7f89e5949d1e726b · adb-cd1a1d7f2f9ce1242817f739065783140bb9fc5f

For experts: raw data explorer