| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Bai, Yuehua · MR. YUEHUA BAI · Mr Yuehua Bai · Yuehua Bai | [sources] | |||
| Other name | Mr Yuehua Bai | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Kenya | [sources] | |||
| Address | NEXTGEN APARTMENTS, BLOCK B, HOUSE NO. 41, MOMBASA ROAD, NAIROBI, Kenya · NextGen Apartments, Block B House No. 41 Mombasa Road Nairobi Kenya · c/o Sino-Kenya Engineering Group Company Limited, NextGen Apartments, Block B, House No. 41 Mombasa Road, Nairobi, KENYA | [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
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
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
iadb-1844 · afdb-72c838fe55511dc1d23d1a8c166305ed57fe8055 · wbdeb-614738 · NK-RPexJTngQSkB9Tj7ZDpYH7 · adb-4a710a43d338246fede4316be87dd13103e9ffed · wbdeb-895567 · iadb-individual-yuehua-bai · ebrd-123e0971517de2d0cad628e0e082b7309d279e85For 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 | |
| NEXTGEN APARTMENTS, BLOCK B, HOUSE NO. 41, MOMBASA ROAD, NAIROBI, Kenya | Kenya | |
| - | Asian Development Bank | - | - |
| - | AfDB cross debarment · Inter-American Development Bank | - | - |
| - | African Development Bank Group | - |
| - | Cross-debarment from African Development Bank Group | - | - | - |