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Antonio Carlos Marchezetti

Debarred entity

Antonio Carlos Marchezetti is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Antonio Carlos Marchezetti · MR. ANTONIO CARLOS MARCHEZETTI · Marchezetti, Antonio Carlos				[sources]
Alias	Antonio Carlos Marchezetti				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Address	-, Brazil · Av. Candido de Abreau 526 SI. 210 A Centro Civico - Curitiba PR 80530-905 Brazil · Av. Candido de Abreau 526 SI. 210 A, Centro Civico – Curitiba, PR 80530-905, BRAZIL				[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
-	Cross-debarment from Inter-American Development Bank Group		2022-03-25	2028-03-24

Address
Full address	Country
-, Brazil	Brazil

Data sources

EBRD Ineligible Entities1,059

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

African Development Bank Debarred Entities1,003

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

Inter-American Development Bank Sanctions1,124

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

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

WorldBank Debarred Providers2,413

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

Source data IDs: afdb-754656e2eb8bbdcae6e15457fc6831f85b3f6e04 · ebrd-fc5b40a92a3cd6f25b358cb9135e6759c8c7e02f · wbdeb-658739 · iadb-2094 · iadb-individual-antonio-carlos-marchezetti · adb-72477a2ebad199e14f846274415b29f3eef49af3

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Factsheet Data sources

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