| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Ir. Norma Kumalawati · Kumalawati, Ir. Norma, MM MT · NORMA KUMALAWATI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Indonesia | [sources] | |||
| Status | not available | [sources] | |||
| Address | Ir. Norma Kumalawati, MM, MT , President Director, PT Rifa Bestari, Jl.Kalibara Utara II No. 7B, Jakarta Selatan, INDONESIA, Wisma STACO, 6th floor, Jalan Casablanca Kav 18, Jakarta 12870, INDONESIA · PRESIDENT DIRECTOR, PT RIFA BESTARI, WISMA STACO, 6TH FLOOR, JALAN CASABLANCA KAV 18, JAKARTA, Indonesia · President Director, PT Rifa Bestari, Wisma STACO, 6th floor, Jalan Casablanca Kav 18, Jakarta 12870, Indonesia | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
ebrd-b4e9c1e23f65b5b3d402175f09e7dfd5d7e0d97d · wbdeb-190459 · adb-eb6df263de40616631bb2e509ad1c2cf6c3f48c2 · iadb-individual-ir-norma-kumalawati · iadb-263For 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 | |
| - | ADB cross debarment · Inter-American Development Bank | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| PRESIDENT DIRECTOR, PT RIFA BESTARI, WISMA STACO, 6TH FLOOR, JALAN CASABLANCA KAV 18, JAKARTA, Indonesia | Indonesia | |
| - | Cross-debarment from Asian Development Bank | - | - |
| - | World Bank | Cross Debarment: ADB |
| - | Asian Development Bank | - | - |