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Mr. Oscar Di Santo

Debarred entity

Mr. Oscar Di Santo is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Di Santo, Oscar · Mr. Oscar Di Santo				[sources]
Other name	Mr. Di Santo · Mr. Oscar Di Santo, Mr. Di Santo				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Italy · Montenegro				[sources]
Address	Panaque, S.R.L., Via Copenaghen 40, Rome 00144, Italy · VIA COPENAGHEN 40, 00144, ROME, Italy · Via Copenaghen 40, Rome 00144, Italy				[sources]
Last change	2025-07-23	Last processed	2025-10-02	First seen	2025-03-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2025-03-18	2027-03-17

Address
Full address	Country
VIA COPENAGHEN 40, 00144, ROME, Italy	Italy

Data sources

African Development Bank Debarred Entities962

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

EBRD Ineligible Entities1,041

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

Global · EBRD

Inter-American Development Bank Sanctions1,130

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

WorldBank Debarred Providers2,420

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

Asian Development Bank Sanctions1,264

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

Source data IDs: afdb-0fff62b71cfbeed7f8b0b44d714b731286986eaa · wbdeb-958233 · adb-b5916cc33f5ee75ba794f67bfa00e6f94e9ec2c4 · iadb-individual-mr-oscar-di-santo · ebrd-9f1f94d25d3be1a5de9979c2a690f2d12e0292c1

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Factsheet Data sources

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