Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hernandez, Ricardo Checa · MR. RICARDO CHECA HERNANDEZ · Mr. Ricardo Checa Hernandez | [sources] | |||
| Other name | Mr. Hernandez | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Brazil | [sources] | |||
| Address | RUA SOLDADO JOSÉ ANTÔNIO MOREIRA, 223, JARDIM JAPÃO – SP/SP, CEP: 02143-060 -, Brazil · Rua Soldado José Antônio Moreira, 223 Jardim Japão – SP/SP CEP: 02143-060 Brazil · Rua Soldado José Antônio Moreira, 223, Jardim Japão – SP/SP, CEP: 02143-060, Brazil | [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 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 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
afdb-504af1fcb6839d34c98014820f11d3db3099bc93 · adb-12b0494c50ad6c4ae17ed51fd1c70749fa60afa0 · ebrd-a2bd632fb3b1e03318fe4efbc2f27748a81d86ee · wbdeb-950063 · iadb-individual-mr-ricardo-checa-hernandezFor 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 | |
| RUA SOLDADO JOSÉ ANTÔNIO MOREIRA, 223, JARDIM JAPÃO – SP/SP, CEP: 02143-060 -, Brazil | Brazil | |