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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KANTT, PABLO MAXIMILIANO · Mr. Pablo Maximiliano Kantt · Mr. Pablo Maximiliano Kantt (Mr. Kantt) · Mr. Pablo Maxmiliano Kantt | [sources] | |||
| Alias | Mr. Kantt | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Argentina | [sources] | |||
| Address | AV. GRAL ORTIZ , DE OCAMPO , 2635, 4D, CP , 1425, CABA, BUENOS AIRES, ARGENTINA, , CALLE PATERA , 62, 4TO PISO , OF. B, BUENOS AIRES, ARGENTINA , C/O CENTRO , PRODUCTIVO DE , DISEÑO S.A., MEXICO 337, CP , 1097, CABA, BUENOS AIRES, ARGENTINA · AV. GRAL ORTIZ DE OCAMPO 2635, 4D, CP 1425, CABA, BUENOS AIRES, Argentina · Address 1: c/o Centro Productivo de Diseñio S.A. Mexico 337, CP 1097 Caba, Buenos Aires Argentina · Address 2: Av. Gral Ortiz de Ocampo 2635 4D, CP 1425 Caba, Buenos Aires Argentina · Address 3: Calle Patera 62 4 TO Piso Of. B. Buenos Aires Argentina · | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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 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-c6382fb3392ce4a43af6bb5678a4f81856a22acc · afdb-dfcd993ad9052ced0818163c605259a153d6465d · wbdeb-327428 · adb-380f8a3922f547cb11c9d5eade8f9540e8708585 · wbdeb-327427 · iadb-542 · iadb-individual-mr-pablo-maximiliano-kantt-mr-kantt · wbdeb-327429 · ebrd-2f27155e99e7d3f6b8d1cf8a02216626f9b4cc8fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| C/O CENTRO PRODUCTIVO DE DISEÑO S.A., MEXICO 337, CP 1097, CABA, BUENOS AIRES, Argentina | Argentina | |
| AV. GRAL ORTIZ DE OCAMPO 2635, 4D, CP 1425, CABA, BUENOS AIRES, Argentina | Argentina | |
| - | World Bank | Procurement Guidelines, 1.15(a)(ii) |
| - | World Bank | Procurement Guidelines, 1.15(a)(ii) |
| - | African Development Bank Group | - | - |
| - | World Bank | Procurement Guidelines, 1.15(a)(ii) |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| CALLE PATERA 62, 4TO PISO OF. B, BUENOS AIRES, Argentina | Argentina |