Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dalip, Vevakanand · MR. VEVAKANAND DALIP · Vevakanand Dalip | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Guyana | [sources] | |||
| Address | 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana · Address 1: Lot 97. Phase 2 Lethem, Rupunini Region nº9, Essequibo Guyana · Address 2: 71 Somerset Court, Garden of Eden East Bank Demerara Guyana · LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana · Lot 97 PHase 2, Lethem, Rupunini, Region no 9, Essequibo, Guyana | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
ebrd-1c16ef0da9b6b03fde2d3e53fffc9044f2be1e78 · ebrd-748f1209a0160b3ebc58f2d628cc6b64017943f1 · wbdeb-356126 · ebrd-de6df40a8623a3ffd879acff8bb89c29fda046ae · iadb-individual-vevakanand-dalip · afdb-a34e525f728003c1b17702227482474b7fa241c6 · iadb-614 · adb-06a36411634344bfd9a6d71003983df0a1cf52d4 · wbdeb-356127For 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 | |
| - | IDB · Inter-American Development Bank · Sanctions Officer | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana | Guyana | |
| 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana | Guyana | |
| - | Asian Development Bank | - |
| - | African Development Bank Group | - |
| - | World Bank | Cross-Debarment: IDB |
| - | World Bank | Cross-Debarment: IDB |
| - | Cross-debarment from Inter-American Development Bank Group | - |