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Mr. Modou Bousso Diop

Debarred entity

Mr. Modou Bousso Diop is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Diop, Modou Bousso · Modou Bousso Diop · Mr. Modou Bousso Diop				[sources]
Alias	Mr. Diop				[sources]
Legal form	not available				[sources]
Country	DR Congo · Senegal				[sources]
Status	not available				[sources]
Address	68 CITÉ APIX, DAKAR, Senegal · 68 Cite APIX Dakar Senegal · 68 Cité APIX, Dakar, Senegal				[sources]
Last change	2025-10-01	Last processed	2026-02-21	First seen	2023-10-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Inter-American Development Bank · WBG cross debarment		2023-10-06	2026-04-05

Address
Full address	Country
68 CITÉ APIX, DAKAR, Senegal	Senegal

Data sources

WorldBank Debarred Providers2,530

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

Inter-American Development Bank Sanctions1,163

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

Asian Development Bank Sanctions1,302

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

EBRD Ineligible Entities1,084

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Source data IDs: afdb-467dc63faf8545303e7c2fe5d95c1bbd17f75442 · adb-db625a873d5ef6054d151a6c844229fe964b7c97 · iadb-individual-modou-bousso-diop · wbdeb-763787 · ebrd-685a74187a8559c8c663e9a0d97bc23a2c95fc27

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Equivalent request

GET https://api.opensanctions.org/entities/NK-TrbbZnGXdFEhBaXHHrnibv?nested=true

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Factsheet Relationships Data sources

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