| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Tian Xiaoyang · Tian, Xiaoyang | [sources] | |||
| Alias | 田晓阳 | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | China | [sources] | |||
| Address | NO.6 EFANG FIRST ROAD, WEIYANG DISTRICT, XI'AN CITY, China · No. 6 Efang First Road Weiyang District Xi'an City People's Republic of China · No. 6, Epang 1st Road , Weiyang District, Xi’an City , PEOPLE’S REPUBLIC OF CHINA | [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
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
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
adb-67f2a9c49335c022f8d7822a7e9a9930573ad7fa · ebrd-f4593767295421ad263c724efa2e9d01a7fcd42b · wbdeb-538219 · afdb-a464fe24d570aff3267bdfe94a913856bb962565 · ebrd-71727924534836b10402a397160edd7aa8b8d9b0 · iadb-individual-tian-xiaoyangFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-V82Dp38ebJM35pip2Jocf7?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | ADB cross debarment · Inter-American Development Bank | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| NO.6 EFANG FIRST ROAD, WEIYANG DISTRICT, XI'AN CITY, China | China | |
| - | World Bank | Cross Debarment: ADB |
| - | Asian Development Bank | - |
| - | Cross-debarment from Asian Development Bank | - |
| - | African Development Bank Group | - |