| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Farad Dos Santos Mercês · Farad dos Santos Mercês (“FARAD MERCÊS) · Farad dos Santos Mercȇs · Mercês, Farad dos Santos (“FARAD MERCÊS) | [sources] | |||
| Alias | Farad Mercês | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Brazil | [sources] | |||
| Address | RUA TEIXEIRA DE FREITAS 272, SALGADO FILHO, ARACAJU - SE, 49020-530 -, Brazil · Rua Teixeira de Freitas 272 Salgado Filho Aracaju - SE Brazil 49020-530 · Rua Teixeira de Freitas 272, Salgado Filho, Aracaju - SE, Brazil, 49020-530 | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 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
adb-95401c78f7cd8fb611f06a459d68d0d8af72cf7a · ebrd-62fff373d7881212f8c4bc20052b5e61400c9427 · afdb-f08646be1f949776a8738f92d86b0d2e85c2afe8 · NK-LP9dCBpN3igb6XXep9HCJM · wbdeb-818299 · afdb-29d6ae55cdbba421bcb28fc4a14995b63ae688c4 · iadb-individual-farad-dos-santos-merces-farad-mercesFor 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 | |
| - | IDB · Inter-American Development Bank · Sanctions Committee | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| RUA TEIXEIRA DE FREITAS 272, SALGADO FILHO, ARACAJU - SE, 49020-530 -, Brazil | Brazil | |
| - | Asian Development Bank | - |
| - | World Bank | Cross Debarment: IDB |
| - | African Development Bank Group | - |
| - | Cross-debarment from Inter-American Development Bank Group | - |