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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mr. Ngo Dung Toan | [sources] | |||
| Alias | Mr. Toan | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Vietnam | [sources] | |||
| Address | DIRECTOR, AN HOA LIMITED COMPANY, 231 TRUÒNG CHINH, HAI BÀ TRUNG, PHÛ LÝ, HÀ NAM, Viet Nam · Director An Hoa Limited Company 231 Truòng Chinh Hai Bà Trung Phû Lý Hà Nam Vietnam | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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 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
iadb-individual-mr-ngo-dung-toan · ebrd-854b08a6650c2d6b8a767a43f6853b3aed523b97 · wbdeb-326155 · afdb-633b39d10928e0ce84daf6cbb8195776979b7f50 · iadb-1309 · iadb-individual-mr-ngo-dung-toan-mr-toan · ebrd-3cf1f9c49cfbc579b9fdc9932216b2dbbe859674For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| DIRECTOR, AN HOA LIMITED COMPANY, 231 TRUÒNG CHINH, HAI BÀ TRUNG, PHÛ LÝ, HÀ NAM, Viet Nam | Vietnam | |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | African Development Bank Group | - |