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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MS. SABRINA MARY WILLIAMS · Sabrina Mary Williams · Williams, Sabrina Mary | [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 | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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-346565c4f91cde0838f60117cb84541f4427436c · ebrd-4c6ec7a6fc347a82000653af0166f32e5212f2f6 · iadb-individual-sabrina-mary-williams · iadb-615 · wbdeb-356131 · ebrd-2facb4ccc62873a19f1fe0ed3d48c9487ec617ea · wbdeb-356130 · afdb-965bff442f4c253c99c16b190dfc98074a530cb5 · adb-29b1ab93fdecd008f4577899fa4cc80d2fa65cf4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| - | World Bank | Cross-Debarment: IDB |
| - | World Bank | Cross-Debarment: IDB |
| - | Asian Development Bank | - |
| - | IDB · Inter-American Development Bank · Sanctions Officer | Debarment |
| - | Cross-debarment from Inter-American Development Bank Group | - |