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Frederico De Oliveira Rosa

Debarred entity

Frederico De Oliveira Rosa is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	De Oliveira Rosa, Frederico · Frederico De Oliveira Rosa				[sources]
Alias	Oliveira				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Address	RUA DO HORTO (COND. VILA VERDE), BLOCO EUCALIPTO, APT. 607, NO. 240, BAIRRO JABOTIANA, ARACAJU - SE, 49095-750 -, Brazil · Rua do Horto (Cond. Vila Verde) Bloco Eucalipto Apt. 607, No. 240 Bairro Jabotiana Aracaju - SE Brazil 49095-750 · Rua do Horto (Cond. Vila Verde), Bloco Eucalipto, Apt. 607, No. 240 Bairro Jabotiana, Aracaju - SE, Brazi, 49095-750				[sources]
Last change	2025-04-12	Last processed	2026-02-15	First seen	2023-12-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2023-12-15	2029-10-30

Address
Full address	Country
RUA DO HORTO (COND. VILA VERDE), BLOCO EUCALIPTO, APT. 607, NO. 240, BAIRRO JABOTIANA, ARACAJU - SE, 49095-750 -, Brazil	Brazil

Data sources

WorldBank Debarred Providers2,530

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

Inter-American Development Bank Sanctions1,163

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 Sanctions1,297

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

African Development Bank Debarred Entities989

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 Entities1,084

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

Global · EBRD

Source data IDs: iadb-individual-frederico-de-oliveira-rosa · adb-0be00ebe4370a999d6f4f5f7ea06f887399a03fc · ebrd-389318ca3dfd9e94fb444a64775a7b5f2ee31e12 · wbdeb-818309 · afdb-2a33ac194719885365e6afe059ae9e53f2effdc1

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