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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Lei Sitao · Lei, Sitao | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | China | [sources] | |||
| Address | NO.6 EPANG 1ST ROAD, WEIYANG DISTRICT, XI'AN CITY, 710000, China · No. 6, Epang 1st Road , Weiyang District, Xi’an City , PEOPLE’S REPUBLIC OF CHINA · No.6 Epang 1st Road Weiyang Disrict Xi'an City, 710000 PEOPLE'S REPUBLIC OF CHINA | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
wbdeb-476998 · adb-4fa9bcdae509e55a8be55b3409b3ba95d0cce8ee · ebrd-c230a46af5e4fe4446673947178da68071c4a813 · iadb-individual-lei-sitao · wbdeb-816302 · NK-KpBCZoNjY4r2VFYvZ6JzLG · iadb-1261 · afdb-84b9fd6b82afcdc69e6c28747141ce159eba3a63 · ebrd-710f7b30f8810fbbf7868aac07903f1c6b9be1f9For 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 | |
| NO.6 EPANG 1ST ROAD, WEIYANG DISTRICT, XI'AN CITY, 710000, China | China | |
| - | Asian Development Bank | - | - |
| - | ADB cross debarment · Inter-American Development Bank | - | - |
| - | Cross-debarment from Asian Development Bank | - | - | - |
| - | African Development Bank Group | - |