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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	Malaysia				[sources]
Country	India · Malaysia				[sources]
Last changed	2023-11-10	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
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	Malaysia

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2021-12-21	-
World Bank	Cross Debarment: ADB	2022	2999-12-31
African Development Bank Group	-	2021-12-21	-
ADB cross debarment · Inter-American Development Bank	-	2022	2099

Data sources

WorldBank Debarred Providers2,108

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 Entities907

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

Asian Development Bank Sanctions1,784

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

Inter-American Development Bank Sanctions1,981

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

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

For experts: raw data explorer

Factsheet Data sources

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