| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abayomi, Bamidele) · Bamidele Obiniyi · Bamidele Obiniyi (also known as Bamidele Abayomi) · MR. BAMIDELE OBINIYI · Mr Bamidele Abayomi) · | [sources] | |||
| Alias | Bamidele Abayomi | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Nigeria | [sources] | |||
| Address | Nigeria · Plot 698, Panama Street Maitama Abuja FCT Nigeria · SUITE 295, 1ST FLOOR, SOAR PLAZA, 1ST AVENUE, GWARIMPA, FCT-ABUJA, Nigeria | [sources] | |||
| Last change | Last processed | First seen | |||
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
ebrd-477560afc82b129c203423d140e5d93ff8d975c6 · afdb-1908ece2b447434afa913898d3971cccc3e2d031 · wbdeb-665582 · iadb-individual-bamidele-obiniyi-also-known-as-bamidele-abayomi · afdb-b0192b1e590e403c0cdbde5de1b0d0ece21c0fde · adb-3aad1473334f0f72cf4934a6f3580e5124cb9e13For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-72nWCMjdMMAVRG9kfJmanY?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | AfDB cross debarment · Inter-American Development Bank | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| SUITE 295, 1ST FLOOR, SOAR PLAZA, 1ST AVENUE, GWARIMPA, FCT-ABUJA, Nigeria | Nigeria | |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - | - |
| - | Cross-debarment from African Development Bank Group | - | - | - |
| - | World Bank | Cross Debarment: AfDB |