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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Oliver Otto · Otto, Oliver | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Germany · Ecuador | [sources] | |||
| Status | not available | [sources] | |||
| Address | ESTEBRÜGGER STR. 4A, 216.14, BUXTEHUDE, Germany · Estebrügger Str. 4a, 216.14, Buxtehude, Germany · ON'S Industry Germany Limited Zwiegniederlassung, Estebrügger Str. 4a, 21614 Buxtehude, Germany | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
iadb-individual-oliver-otto · adb-7c6843fd621976864f4a6d2164c6585b5b54f68b · wbdeb-961343 · ebrd-b3339347157e48218078d8c0f86abd0c70066319For 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 | |
| ESTEBRÜGGER STR. 4A, 216.14, BUXTEHUDE, Germany | Germany | |
| - | IDB · Inter-American Development Bank · Sanctions Officer | Debarment |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | World Bank | Cross Debarment: IDB |