MR. STEVEN ROSE JR. JSON

Address

Full address

Country

Bahamas

P.O. BOX GENERAL DELIVERY, SALINA POINT, ACKLINS, CROOKED ISLAND 1400

Bahamas

Full address	P.O. BOX GENERAL DELIVERY, SALINA POINT, ACKLINS, CROOKED ISLAND 1400	[raw]
City	CROOKED ISLAND 1400	[raw]
Street address	P.O. BOX GENERAL DELIVERY, SALINA POINT, ACKLINS	[raw]
Country	Bahamas	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	WorldBank Debarred Providers

Sanctions

Authority

Program

Start date

End date

World Bank

Cross-Debarment: IDB

2015-08-26

2022-07-13

African Development Bank Group

2015-07-14

2022-07-13

Authority	African Development Bank Group	[raw]
Program	not available	[raw]
Start date	2015-07-14	[raw]
End date	2022-07-13	[raw]
Reason	CROSS-DEBARMENT: IADB	[raw]
Source link	www.afdb.org	[raw]
Data sources	African Development Bank Debarred Entities

IDB · Inter-American Development Bank · Sanctions Officer

Debarment

2015-07-14

2022-07-13

Authority	IDB · Inter-American Development Bank · Sanctions Officer	[raw]
Program	Debarment	[raw]
Start date	2015-07-14	[raw]
End date	2022-07-13	[raw]
Reason	Fraud, Collusion	[raw]
Source link	www.iadb.org	[raw]
Status	Published	[raw]
Data sources	Inter-American Development Bank Sanctions

Asian Development Bank

Debarred

2015-07-22

2022-07-13

Authority	Asian Development Bank	[raw]
Program	Debarred	[raw]
Start date	2015-07-22	[raw]
End date	2022-07-13	[raw]
Reason	Cross-Debarment: IDB	[raw]
Source link	lnadbg4.adb.org	[raw]
Data sources	Asian Development Bank Sanctions

Data sources

Inter-American Development Bank Sanctions1,037

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 · Inter-American Development Bank

Asian Development Bank Sanctions987

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 · Asian Development Bank

WorldBank Debarred Providers1,166

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

Global · World Bank

African Development Bank Debarred Entities1,066

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 · African Development Bank Group

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-05-29.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: adb-91828f557bf9a24afb25c92b33414bb3c3711d2e · wbdeb-321815 · afdb-bc3be2932dca4817ba5a6142d4e1a8206b4740c7 · iadb-373

[raw]Type
Person

[raw]Name
MR. STEVEN ROSE JR.

[raw]Nationality
Bahamas

[raw]Birth date
not available

[raw]Country
Bahamas

[raw]Other name
Mr. Steven Rose Jr. · Rose Jr., Steven · Steven Rose Jr.

[raw]Topics
Debarred entity

Project

Collections

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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