| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Arputharaj Job Robinson Devaraj · Devaraj, Arputharaj Job Robinson (Mr.) · Mr. Arputharaj Job Robinson Devaraj | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | India | [sources] | |||
| Address | Managing Director Perfect Dredging Company Pvt. Ltd. Suite No. 205, II Floor, Plaza Centre #129 G.N. Chetty Road Chennai 600 006 Tamil Nadu India · SUITE NO. 205, II FLOOR, PLAZA CENTRE,#129 G.N. CHETTY ROAD,CHENNAI 600 006, TAMIL NADU -, India · c/o Perfect Dredging Company Pvt. Ltd., Suite No. 205, II Floor, Plaza Centre, #129 G.N. Chetty Road, Chennai 600 006, Tamil Nadu, India | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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
ebrd-f2d2aebabe013d9cc866687bba6740c0c3bc30ab · afdb-1d9037abbe374e692d691e0e1f650de1199f6b99 · wbdeb-744995 · adb-905d50ec26fc5486d8e6d260e1a353ee5a358579 · ebrd-71756cfa6b88a48ba49ca5ab4ebb6a039538f7b9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| SUITE NO. 205, II FLOOR, PLAZA CENTRE,#129 G.N. CHETTY ROAD,CHENNAI 600 006, TAMIL NADU -, India | India | |
| - | World Bank | Collusive and Fraudulent Practices |
| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - |