| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GARRIDO, JOSÉ MAGNO DA SILVA · Jose Magno da Silva Garrido · José Magno Da Silva Garrido · MR. JOSÉ MAGNO DA SILVA GARRIDO | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Brazil | [sources] | |||
| Address | AVENIDA , GUAJAJARAS, 221 LJ 4 – , TIRIRICAL, SÃO LUIS – MARANHÃO, BRAZIL · AVENIDA GUAJAJARAS, 221 LJ 4 – TIRIRICAL, SÃO LUIS – MARANHÃO -, Brazil | [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
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
afdb-2fb1494d7c524004930811f5a5d9a994db07c4c2 · iadb-individual-jose-magno-da-silva-garrido · wbdeb-197188 · afdb-39305d4c438a32389cde277fc5aa2adc3d0e6f9e · adb-a05934f07f2650a091cbcadc9ba37b305197331e · iadb-75 · adb-fead955fd570854329c97eabd734d3571bc7b4dcFor 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 | |
| AVENIDA GUAJAJARAS, 221 LJ 4 – TIRIRICAL, SÃO LUIS – MARANHÃO -, Brazil | Brazil | |
| - | Asian Development Bank | - | - |
| - | World Bank | Procurement Guidelines, 1.15(a)(ii) |
| - | African Development Bank Group | - | - |