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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	2025-11-03	First seen	2023-04-20

Relationships

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

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

Data sources

EBRD Ineligible Entities1,042

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

Global · EBRD

Asian Development Bank Sanctions1,262

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 Providers2,424

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: wbdeb-184277 · adb-6dfd9808385184c04bd95a55f15a876e0b7c9bbb · ebrd-530d25bd677c073275950a634dc88f8653993be3

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Factsheet Data sources

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