Search OpenSanctions

TONIH USMANA

Debarred entity

TONIH USMANA is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Mr. Tonih Usmana · TONIH USMANA · Usmana, Tonih				[sources]
Legal form	not available				[sources]
Country	Indonesia				[sources]
Status	not available				[sources]
Address	PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN, Indonesia · PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, INDONESIA · PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, Indonesia				[sources]
Last change	2025-03-25	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2010-10-27	-

Address
Full address	Country
PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN, Indonesia	Indonesia

Data sources

Asian Development Bank Sanctions1,266

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

WorldBank Debarred Providers2,372

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

EBRD Ineligible Entities1,032

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

Global · EBRD

Source data IDs: wbdeb-184277 · ebrd-530d25bd677c073275950a634dc88f8653993be3 · adb-6dfd9808385184c04bd95a55f15a876e0b7c9bbb

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