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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 | |||
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 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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
ebrd-04d94921a9a0e7bb4b518c6574601486967d9ebf · adb-0dce27e0863e457ce0ca8ab2294a05315551c755 · wbdeb-952520 · afdb-a510f2f75b88e22f5d7a11b74ad2cca9be1d66d5 · iadb-individual-juan-pablo-haddadFor 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 | |
| - | IDB · Inter-American Development Bank · Sanctions Officer | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| ROJAS 623, SAN FERNANDO DEL VALLE DE CATAMARCA C.P.4700, CATAMARCA, Argentina | Argentina | |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | Asian Development Bank | - |
| - | World Bank | Cross Debarment: IDB |
| - | African Development Bank Group | - |