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MR. IVO GOMES DA SILVA

Debarred entity

MR. IVO GOMES DA SILVA is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	DA SILVA, IVO GOMES · Ivo Gomes da Silva · MR. IVO GOMES DA SILVA				[sources]
Birth date	not available				[sources]
Nationality	Brazil				[sources]
Country	Brazil				[sources]
Last changed	2023-11-10	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
AV. GENERAL RIVAS, NO. 235 LETRA B LIBERDADE, SANTA RITA, MARANHÃO -, Brazil · AV. GENERAL RIVAS, NO. 235 LETRA B LIBERDADE,Â SANTA RITA, MARANHÃO BRAZIL	Brazil
AV. GENERAL RIVAS, NO. 235 LETRA B LIBERDADE, SANTA RITA, MARANHÃO -, Brazil	Brazil

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2012-10-19	-
Inter-American Development Bank · WBG cross debarment	-	2012	2099
Asian Development Bank	Debarred	2012-11-07	-
World Bank	Procurement Guidelines, 1.15(a)(ii)	2012	2999-12-31

Data sources

Asian Development Bank Sanctions1,784

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 · Asian Development Bank

African Development Bank Debarred Entities907

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 · African Development Bank Group

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

WorldBank Debarred Providers2,090

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

Source data IDs: iadb-71 · afdb-89dcbb04324efdbaea336525a21b33e4a10b7870 · iadb-individual-ivo-gomes-da-silva · wbdeb-197463 · adb-5f0e73606c37c74127fc577945ddd1df4391a2c3

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Factsheet Data sources

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