| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Duart, Salvador · Salvador Duart | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Barbados · Spain | [sources] | |||
| Address | CALLE BARCELONA, 9, VILLALBILLA, 28810, MADRID, Spain · Calle Barcelona 9, Villalbilla, 28810, Madrid, Spain · Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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 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
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-ce9d0b6a9d83e512c4f41f32f23f55b805b152f6 · adb-71e66ebf9e3dc2c62a66a5bb5fa8be90520545d6 · ebrd-b2d9c3595694f00dd3006d2227d425de62fb132d · iadb-individual-salvador-duart · iadb-1412 · wbdeb-506706For 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 | |
| CALLE BARCELONA, 9, VILLALBILLA, 28810, MADRID, Spain | Spain | |
| - | IDB · Inter-American Development Bank · Sanctions Officer | Debarment |
| - | African Development Bank Group | - |
| - | World Bank | Cross Debarment: IDB |
| - | Cross-debarment from Inter-American Development Bank Group | - |