Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dawit Wondwossen · Mr. Dawit Wondwossen · Wondwossen, Dawit | [sources] | |||
Other name | Mr. Dawit Wondwossen | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Kenya · Uganda | [sources] | |||
Address | OFF NAMANGA ROAD, ATHI RIVER, P.O. BOX 1550-00621, NAIROBI, Kenya · Off Namanga Road Athi River P.O. Box 1550-00621 Nairobi Kenya · c/o CP Power East Africa Limited, Off Namanga Road, Athi River, P.O. Box 1550-00621 , Nairobi, KENYA | [sources] | |||
Last change | Last processed | First seen |
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
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
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
wbdeb-654039
· adb-1288fa2db0ce57ac8e638c1ba971024f5fedf28e
· afdb-bd703c0c3b60571475833c8b53945ca707e4ae03
· iadb-2089
· ebrd-a9ee0fa3f51efb30dee50599d5c4d13677b93814
· iadb-individual-dawit-wondwossen
For 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 | |
OFF NAMANGA ROAD, ATHI RIVER, P.O. BOX 1550-00621, NAIROBI, Kenya | Kenya |
- | Cross-debarment from African Development Bank Group | - |
- | Asian Development Bank | - |
- | African Development Bank Group | - |
- | AfDB cross debarment · Inter-American Development Bank | - |