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Mr. Jay Modi

Mr. Jay Modi is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Mr. Jay Modi				[sources]
Legal form	not available				[sources]
Country	India				[sources]
Status	not available				[sources]
Last change	2024-06-13	Last processed	2025-10-15	First seen	2023-11-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Inter-American Development Bank · WBG cross debarment		2017-08-21	2025-01-20

Data sources

Inter-American Development Bank Sanctions1,126

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

Source data IDs: afdb-c45be47da63aeaeb4e458f2bd1cb69c6e61ec35f · ebrd-079706b639fe5ca8d491ee3859c5922b4bdf2c71 · wbdeb-322516 · adb-7aff250b596420860ebf7f183421c1cdf6782bb8 · iadb-individual-mr-jay-modi · iadb-943

For experts: raw data explorer

Factsheet Data sources

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