Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Llopart, Pau Vidal · MR. PAU LLOPART VIDAL · Pau Llopart Vidal | [sources] | |||
Other name | Pau Llopart Vidal | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Spain · Panama | [sources] | |||
Address | Calle 50 con calle Elvira Méndez Edificio Financial Center (Towerbank) Piso 29 Panama City Panama · Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29, Panama City, Panama | [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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
wbdeb-658731
· adb-1e9d2abf6953142c560c532a4f0ddbde5bf834c9
· afdb-4b5e6ba621820ebc3690f6770c313d5df2565aab
· iadb-2090
· iadb-individual-pau-llopart-vidal
· ebrd-3848b556087481a1c31e1787a276fc361f477fee
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
- | African Development Bank Group | - |
- | Asian Development Bank | - |
- | World Bank | Cross Debarment: IDB |
- | IDB · Inter-American Development Bank · Sanctions Committee | Debarment |