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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Diop, Modou Bousso · Modou Bousso Diop · Mr. Modou Bousso Diop | [sources] | |||
| Other name | Mr. Diop | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | 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 | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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 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
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-763787 · ebrd-685a74187a8559c8c663e9a0d97bc23a2c95fc27 · afdb-467dc63faf8545303e7c2fe5d95c1bbd17f75442 · adb-db625a873d5ef6054d151a6c844229fe964b7c97For 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 | |
| - | Asian Development Bank | - |
| - | African Development Bank Group | - |
| - | World Bank | Corrupt Practice |