Search OpenSanctions

PODUVAL, Mohan Krishnan

Debarred entity

PODUVAL, Mohan Krishnan is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	MR. MOHAN KRISHNAN PODUVAL · PODUVAL, Mohan Krishnan · Poduval Mohan Krishnan				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	India · Malaysia				[sources]
Address	250 TAMAN PULASAN, FASA 6, JALAN ALOR MENGKUDU, ALOR SETAR, KEDAH, MALAYSIA, Malaysia · 250 Taman Pulasan Fasa 6 Jalan Alor Mengkudu Alor Setar Kedah Malaysia · 250 Taman Pulasan Fasa 6, Jalan Alor Mengkudu, Alor Setar, Kedah, Malaysia				[sources]
Last change	2025-04-23	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from Asian Development Bank		-	-

Address
Full address	Country
250 TAMAN PULASAN, FASA 6, JALAN ALOR MENGKUDU, ALOR SETAR, KEDAH, MALAYSIA, Malaysia	Malaysia

Data sources

EBRD Ineligible Entities1,063

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions1,265

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 Providers2,507

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

African Development Bank Debarred Entities1,009

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

Inter-American Development Bank Sanctions1,157

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

Source data IDs: afdb-5e4f84fd149e9d2bbff6ed004c22f604b959b9d4 · wbdeb-659005 · afdb-a6070366d314b8ebb9f44f51ce75da30cb3f2691 · iadb-2108 · adb-74330456a8de6007e6c71b3a51ace239d2f2556c · iadb-individual-poduval-mohan-krishnan · ebrd-bb4fda47a3f52d1a36f53e962c1d1d8f9ad23db8

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk