Search OpenSanctions

Advanced

Mr. Jhonny Choque Rojas

Debarred entity
TypePerson[sources]
NameMr. Jhonny Choque Rojas · ROJAS, JHONNY CHOQUE[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryBolivia[sources]
AddressCALLE 6 NO. , 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA , Bolivia · CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA, Bolivia · Calle 6 No. 151 Zona Kami, Quillacollo, Cochabamba, Bolivia[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EBRD Ineligible Entities1,032

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 Sanctions1,130

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

African Development Bank Debarred Entities991

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

Asian Development Bank Sanctions1,264

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

WorldBank Debarred Providers2,421

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


Source data IDs: ebrd-71da6eb6a17bfa75c6076973254cfafaeb39c698 · afdb-c74accea1996b57a3c6330c9d54e7f72d2488dd7 · iadb-individual-mr-jhonny-choque-rojas · iadb-311 · wbdeb-309328 · afdb-d982202bd2d2c7b6823805207853a10576d74c2d · adb-b7bb5ca591859303f36a6d585ad0e664209d873f

For experts: raw data explorer