| 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
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
ebrd-71756cfa6b88a48ba49ca5ab4ebb6a039538f7b9 · wbdeb-744995 · ebrd-f2d2aebabe013d9cc866687bba6740c0c3bc30ab · afdb-1d9037abbe374e692d691e0e1f650de1199f6b99 · adb-905d50ec26fc5486d8e6d260e1a353ee5a358579For 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 | |
| - | Asian Development Bank | - |
| - | World Bank | Collusive and Fraudulent Practices |
| - | African Development Bank Group | - |