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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAYARMAA, TUMENDEMBEREL (MS.) · Ms Tumendemberel Bayarmaa · Ms. Tumendemberel Bayarmaa | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mongolia | [sources] | |||
| Address | C/O ECOGRAPH , LLC AKA , ECOGRAPHY , COMPANY, BUILDING OF , MONGOL , ENGINEER CO. , LTD., KHOROO , 20, BAYANGOL , DISTRICT, ULANBATAAR , Mongolia · C/O ECOGRAPH LLC AKA ECOGRAPHY COMPANY, BUILDING OF MONGOL ENGINEER CO. LTD., KHOROO 20, BAYANGOL DISTRICT, ULANBATAAR, Mongolia · c/o Ecograph LLC aka Egography Company, Building of Mongol Engineer Co. Ltd. Khoroo 20 Bayangol District Ulaanbaatar Mongolia | [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
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
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
afdb-1d52d1e5471df8b66679a54cf3e41fe54997a435 · iadb-individual-ms-tumendemberel-bayarmaa · wbdeb-321260 · adb-280bb3add1418ed7316d839faabdf98b6575962f · ebrd-45ce7d7cba9bd5366830c34a16e904a161da38af · iadb-411 · ebrd-15fbcf07e415cb9aae80dfb04706ab7279f453b3For 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 ECOGRAPH LLC AKA ECOGRAPHY COMPANY, BUILDING OF MONGOL ENGINEER CO. LTD., KHOROO 20, BAYANGOL DISTRICT, ULANBATAAR, Mongolia | Mongolia | |
| - | Asian Development Bank | - | - |
| - | African Development Bank Group | - |
| - | World Bank | Consultant Guidelines, 1.22(a)(ii) |
| - | Inter-American Development Bank · WBG cross debarment | - | - |