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Mr. Raimundo Rosário Brandão

Debarred entity

Mr. Raimundo Rosário Brandão is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Mr. Raimundo Rosário Brandão · Mr. Raimundo Rosário Brandão (Mr. Brandão) · ROSÁRIO BRANDÃO, RAIMUNDO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Address	CARE OF: , GEOMETRICA , CONSTRUÇÕES , LTDA, RUA DO , PASSEIO, 953, SALA 209, CENTRO, SÃO LUÍS, MARANHÃO , Brazil · CARE OF: GEOMETRICA CONSTRUÇÕES LTDA, RUA DO PASSEIO, 953, SALA 209, CENTRO, SÃO LUÍS, MARANHÃO -, Brazil · Care of: Geometrica Construcoes LTDA, Rua Do Passeio, 953, Sala 209, Centro, Sao Luis, Maranhao, Brazil				[sources]
Last change	2025-05-09	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2013-10-18	-

Address
Full address	Country
CARE OF: GEOMETRICA CONSTRUÇÕES LTDA, RUA DO PASSEIO, 953, SALA 209, CENTRO, SÃO LUÍS, MARANHÃO -, Brazil	Brazil

Data sources

African Development Bank Debarred Entities1,009

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

Asian Development Bank Sanctions1,265

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

WorldBank Debarred Providers2,507

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 Sanctions1,156

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

EBRD Ineligible Entities1,063

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

Global · EBRD

Source data IDs: adb-82f8090e4f4fffce3dc7f77bb3a8bd9e12b0cc84 · iadb-individual-mr-raimundo-rosario-brandao-mr-brandao · iadb-262 · adb-db0245b4da0d61e9d24bb6a6c923f14de51e52bc · afdb-fc85f707857c77e4f6c7a560f0957960666b89bb · ebrd-69a22fe215763085fe753044321bbd399e5878e0 · afdb-d892ce73bb3caa594610f0d80d6e82500ce15495 · wbdeb-304109 · ebrd-3a90c93f45da69c996ad0d529b0060a3cc5d7415

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Factsheet Data sources

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