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Mr. Ricardo Checa Hernandez

Debarred entity

Mr. Ricardo Checa Hernandez is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Hernandez, Ricardo Checa · 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	2025-07-23	Last processed	2025-10-21	First seen	2025-02-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2025-02-25	2026-08-24

Address
Full address	Country
RUA SOLDADO JOSÉ ANTÔNIO MOREIRA, 223, JARDIM JAPÃO – SP/SP, CEP: 02143-060 -, Brazil	Brazil

Data sources

Asian Development Bank Sanctions1,262

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

African Development Bank Debarred Entities959

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

WorldBank Debarred Providers2,417

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 Ineligible Entities1,040

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Inter-American Development Bank Sanctions1,122

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-504af1fcb6839d34c98014820f11d3db3099bc93 · iadb-individual-mr-ricardo-checa-hernandez · wbdeb-950063 · adb-12b0494c50ad6c4ae17ed51fd1c70749fa60afa0 · ebrd-a2bd632fb3b1e03318fe4efbc2f27748a81d86ee

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Factsheet Data sources

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