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Martin Kuria Kibaara

Debarred entity

Martin Kuria Kibaara is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	KURIA, MARTIN KIBAARA · Martin Kuria Kibaara · Mr. Martin Kuria Kibaara				[sources]
Alias	MR. MARTIN KURIA KIBAARA, MR. KURIA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Kenya				[sources]
Address	LUKENYA GREENS LIMITED, MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYA · LUKENYA GREENS LIMITED, MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, Kenya				[sources]
Last change	2025-04-12	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2022-06-29	2025-06-28

Address
Full address	Country
LUKENYA GREENS LIMITED, MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, Kenya	Kenya

Data sources

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

Inter-American Development Bank Sanctions1,157

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

WorldBank Debarred Providers2,511

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

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

Source data IDs: afdb-7964875b63aca5253e0af9449013afe477513262 · iadb-individual-martin-kuria-kibaara · wbdeb-572447 · adb-40fd694abfa34f84990b66b43461b9801e581d2f · iadb-2125

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Factsheet Data sources

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