| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Diop, Modou Bousso · Modou Bousso Diop · Mr. Modou Bousso Diop | [sources] | |||
| Alias | Mr. Diop | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | DR Congo · Senegal | [sources] | |||
| Address | 68 CITÉ APIX, DAKAR, Senegal · 68 Cite APIX Dakar Senegal · 68 Cité APIX, Dakar, Senegal | [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 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
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 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
wbdeb-763787 · ebrd-685a74187a8559c8c663e9a0d97bc23a2c95fc27 · iadb-individual-modou-bousso-diop · adb-db625a873d5ef6054d151a6c844229fe964b7c97 · afdb-467dc63faf8545303e7c2fe5d95c1bbd17f75442For 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 | |
| 68 CITÉ APIX, DAKAR, Senegal | Senegal | |
| - | Cross-debarment from World Bank Group | - |
| - | Inter-American Development Bank · WBG cross debarment | - |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - |