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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nuñes, Roberto Siqueira · Roberto Siqueira Nuñes | [sources] | |||
| Other name | Mr. Siqueira | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Brazil | [sources] | |||
| Address | AVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM -, Brazil · AVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM, BRAZIL · c/o Kairos Construtora Ltda., Avenida Fernao Dias Paes Leme, 135 D - Altos, Conjunto Dom Pedro II, CEP: 69042-690, Manaus, AM, Brazil | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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-9aaa0c85f9275d1d70ad39cf22de48dabb8f9364 · adb-c2d5b07e9120271dd5e6cc628212fc23c6b788e9 · ebrd-b26bd53ca9b31327153a94c04cb5e5fe0c4baff7 · iadb-individual-roberto-siqueira-nunes · wbdeb-495904 · adb-7827e75a5fbf6d2a7d9b297dff09d61d79424906 · afdb-abe82851c51bed130508e70644f73021b8dd5d8e · iadb-1519For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| AVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM -, Brazil | Brazil | |
| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Asian Development Bank | - | - |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |