| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ · Cabinet De Recherche De Formation Et D'Expertise En Santé · Cabinet de Recherche, de Formation et D'Expertise en Sante (CREFES) · Cabinet de Recherche, de Formation et d'Expertise en Santé (CREFES) | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | DR Congo · Congo-Brazzaville | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 167 Avenue Ngungu, Commune de Kinshasa Kinshasa, Democratic Republic of Congo · 167, AVENUE , NGUNGU, COMMUNE DE , KINSHASA, KINSHASA , Congo, Democratic Republic of · 167, AVENUE NGUNGU, COMMUNE DE KINSHASA, KINSHASA, Congo, Democratic Republic of | [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 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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
iadb-254 · iadb-firm-cabinet-de-recherche-de-formation-et-d-expertise-en-sante-crefes · wbdeb-186440 · afdb-e8c1cbcb4addd7d037a4c3ed172c04c0512fbce4 · afdb-f1cba3057fd95d52b0f085cbd0c267ebc49b977f · adb-09889a0daeca3426a0804f8d1917dd170d375564 · adb-af8696c706c1070c59b2a0a75984cba1e8eebeeb · ebrd-1dad4410f4040c25eb28b70e502ddfd03ced38dcFor 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 | |
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 167, AVENUE NGUNGU, COMMUNE DE KINSHASA, KINSHASA, Congo, Democratic Republic of | DR Congo | |
| - | World Bank | Consultant Guidelines 1.22(a)(ii) |
| - | Asian Development Bank | - | - |
| - | African Development Bank Group | - | - |
| - | Cross-debarment from World Bank Group | - | - |