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Casmadi, Deni

Debarred entity

Casmadi, Deni is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Casmadi, Deni · Mr. Deni Casmadi				[sources]
Legal form	not available				[sources]
Country	Indonesia				[sources]
Status	not available				[sources]
Address	PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN, Indonesia · PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, INDONESIA · PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, Indonesia				[sources]
Last change	2025-03-25	Last processed	2026-01-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from Asian Development Bank		2010-10-27	-

Address
Full address	Country
PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN, Indonesia	Indonesia

Data sources

EBRD Ineligible Entities1,062

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

Global · EBRD

Asian Development Bank Sanctions1,293

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 Providers2,516

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

Source data IDs: adb-05d56c824c1d08f2358bb9fc79c44400ece5fcec · wbdeb-184279 · ebrd-80280d9edb06c5baa350271e729cb45269cf866d

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