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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]
Last changed	2023-07-27	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN, Indonesia · PPA Consultants Jl. Tebet Timur Raya 56-57 Jakarta Selatan 12820 INDONESIA	Indonesia
PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN, Indonesia	Indonesia

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: ADB	2010	2999-12-31
Asian Development Bank	Debarred	2010-10-27	-

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

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

Source data IDs: wbdeb-184279 · adb-05d56c824c1d08f2358bb9fc79c44400ece5fcec

For experts: raw data explorer

Factsheet Data sources

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