Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Laberge, Steeve · Mr. Steeve Laberge · Steeve Laberge | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Canada · Yemen | [sources] | |||
Registration number | not available | [sources] | |||
Address | 19 BELVEDERE VAL-DES-MONTS, QUEBEC, J8N 1J1, Canada · 19 Belvedere, Val-des-Monts, Quebec J8N1J1, CANADA · 19 Belvedere, Val-des-Monts, Quebec, J8N1J1, Canada | [sources] | |||
Last change | Last processed | First seen |
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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-152306
· afdb-471222dcf029f299d87b0bdebdc9e25bdfc945c4
· iadb-327
· afdb-708e50b7774912662f4417b14ef130fb4396771d
· iadb-individual-mr-steeve-laberge
· adb-98449f9d8a1dfbf49aae6f14e134d2bdbd60b630
· ebrd-62638382ef6b567c0f58f090222d9804b42a1426
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 | |
19 BELVEDERE VAL-DES-MONTS, QUEBEC, J8N 1J1, Canada | Canada |
- | Cross-debarment from World Bank Group | - | - | - |
- | Asian Development Bank | - | - |
- | African Development Bank Group | - |
- | Inter-American Development Bank · WBG cross debarment | - | - |