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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Haddad, Juan Pablo · Juan Pablo Haddad | [sources] | |||
| Alias | Haddad | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Argentina | [sources] | |||
| Address | ROJAS 623, SAN FERNANDO DEL VALLE DE CATAMARCA C.P.4700, CATAMARCA, Argentina · Rojas 623 San Fernando del Valle de Catamarca C.P.4700 Catamarca Argentina · Rojas 623, San Fernando del Valle de Catamarca, C.P.4700, Catamarca, Argentina | [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
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
ebrd-04d94921a9a0e7bb4b518c6574601486967d9ebf · afdb-a510f2f75b88e22f5d7a11b74ad2cca9be1d66d5 · iadb-individual-juan-pablo-haddad · adb-0dce27e0863e457ce0ca8ab2294a05315551c755 · wbdeb-952520For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Cross-debarment from Inter-American Development Bank Group | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| ROJAS 623, SAN FERNANDO DEL VALLE DE CATAMARCA C.P.4700, CATAMARCA, Argentina | Argentina | |
| - | Asian Development Bank | - |
| - | African Development Bank Group | - |
| - | World Bank | Cross Debarment: IDB |
| - | IDB · Inter-American Development Bank · Sanctions Officer | Debarment |