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Roberto Siqueira Nuñes

Debarred entity

Roberto Siqueira Nuñes is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	NuÃ±es, Roberto Siqueira · ROBERTO SIQUEIRA NUÑES · Roberto Siqueira Nuñes · Roberto Siqueira Nuñes (“Mr. Siqueira”)				[sources]
Birth date	not available				[sources]
Nationality	Brazil				[sources]
Country	Brazil				[sources]
Last changed	2023-11-10	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
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	Brazil

Sanctions
Authority	Program	Start date	End date
World Bank	Procurement Guidelines, 1.14(a)(ii)	2020	2999-12-31
African Development Bank Group	-	2020-10-07	2023-08-06
Asian Development Bank	Debarred	2020-10-15	-
Inter-American Development Bank · WBG cross debarment	-	2020	2099

Data sources

Asian Development Bank Sanctions1,784

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 · Asian Development Bank

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

African Development Bank Debarred Entities907

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 · African Development Bank Group

WorldBank Debarred Providers2,108

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: iadb-individual-roberto-siqueira-nunes · iadb-1519 · adb-c2d5b07e9120271dd5e6cc628212fc23c6b788e9 · wbdeb-495904 · afdb-abe82851c51bed130508e70644f73021b8dd5d8e

For experts: raw data explorer

Factsheet Data sources

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