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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | De Oliveira Rosa, Frederico · Frederico De Oliveira Rosa | [sources] | |||
| Other name | 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 | Last processed | First seen | |||
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
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
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
afdb-2a33ac194719885365e6afe059ae9e53f2effdc1 · wbdeb-818309 · ebrd-389318ca3dfd9e94fb444a64775a7b5f2ee31e12 · adb-0be00ebe4370a999d6f4f5f7ea06f887399a03fc · NK-6MSMTNUejVcZJqCBB7XxQi · iadb-individual-frederico-de-oliveira-rosaFor 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 | |
| RUA DO HORTO (COND. VILA VERDE), BLOCO EUCALIPTO, APT. 607, NO. 240, BAIRRO JABOTIANA, ARACAJU - SE, 49095-750 -, Brazil | Brazil | |
| - | IDB · Inter-American Development Bank · Sanctions Officer | Debarment |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - |
| - | Cross-debarment from Inter-American Development Bank Group | - |