Search OpenSanctions

Ms. Tumendemberel Bayarmaa

Debarred entity

Ms. Tumendemberel Bayarmaa is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	BAYARMAA, TUMENDEMBEREL (MS.) · MS. TUMENDEMBEREL BAYARMAA · Ms. Tumendemberel Bayarmaa				[sources]
Birth date	not available				[sources]
Nationality	Mongolia				[sources]
Country	Mongolia				[sources]
Last changed	2023-11-10	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
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,Â ULANBATAAR Mongolia	Mongolia

Sanctions
Authority	Program	Start date	End date
World Bank	Consultant Guidelines, 1.22(a)(ii)	2015	2999-12-31
Inter-American Development Bank · WBG cross debarment	-	2015	2099
African Development Bank Group	-	2015-10-15	2019-10-14
Asian Development Bank	Debarred	2015-10-28	-

Data sources

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

African Development Bank Debarred Entities907

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 · African Development Bank Group

Asian Development Bank Sanctions1,784

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 · Asian Development Bank

WorldBank Debarred Providers2,108

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: iadb-individual-ms-tumendemberel-bayarmaa · wbdeb-321260 · iadb-411 · afdb-1d52d1e5471df8b66679a54cf3e41fe54997a435 · adb-280bb3add1418ed7316d839faabdf98b6575962f

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk