Search OpenSanctions

Advanced

Jose Magno da Silva Garrido

Debarred entity
TypePerson[sources]
NameGARRIDO, JOSÉ MAGNO DA SILVA · Jose Magno da Silva Garrido · José Magno Da Silva Garrido · MR. JOSÉ MAGNO DA SILVA GARRIDO[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryBrazil[sources]
AddressAVENIDA , GUAJAJARAS, 221 LJ 4 – , TIRIRICAL, SÃO LUIS – MARANHÃO, BRAZIL · AVENIDA GUAJAJARAS, 221 LJ 4 – TIRIRICAL, SÃO LUIS – MARANHÃO -, Brazil[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Inter-American Development Bank Sanctions1,124

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

Asian Development Bank Sanctions1,266

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 Providers2,417

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 Entities962

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


Source data IDs: afdb-2fb1494d7c524004930811f5a5d9a994db07c4c2 · iadb-individual-jose-magno-da-silva-garrido · wbdeb-197188 · afdb-39305d4c438a32389cde277fc5aa2adc3d0e6f9e · adb-a05934f07f2650a091cbcadc9ba37b305197331e · iadb-75 · adb-fead955fd570854329c97eabd734d3571bc7b4dc

For experts: raw data explorer