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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Diyoke, Innocent O. · Engr. Innocent O. Diyoke | [sources] | |||
| Other name | Engr. Innocent O. Diyoke | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Nigeria | [sources] | |||
| Address | Managing Director, Diyokes Consultants Limited, Plot 4N/15 Opi Street, Opposite Estate Shopping Centre, Federal Housing, Tans-Ekulu, PO Box 13720, Enugu, Enugu State – Nigeria · PLOT 4N/15 OPI STREET, OPPOSITE ESTATE SHOPPING CENTRE, FEDERAL HOUSING, TRANS-EKULU, PO BOX 13720, ENUGU, ENUGU STATE, Nigeria · c/o Diyokes Consultants Limited, Plot 4N/15 Opi Street, Opposite Estate Shopping Centre, Federal Housing, Trans-Ekulu, PO Box 13720, Enugu, Enugu State, Nigeria | [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
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
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
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
ebrd-88f8734adeaf5f718ed6ebec33fd6b74c45a910b · wbdeb-739034 · ebrd-22391277281584d0bba2cb23785f318ed0e8e0ec · ebrd-1baafc3e0a2effc1be3e72d2b86b774c5d7c49a8 · adb-60454e90d1a91aea15a1d2e9e6788f86acb9a7a5 · iadb-individual-engr-innocent-o-diyoke · afdb-2ead330bbbdadecc6e108684b08d30c577de0588For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| PLOT 4N/15 OPI STREET, OPPOSITE ESTATE SHOPPING CENTRE, FEDERAL HOUSING, TRANS-EKULU, PO BOX 13720, ENUGU, ENUGU STATE, Nigeria | Nigeria | |
| - | Asian Development Bank | - | - |
| - | Cross-debarment from World Bank Group | - | - |
| - | World Bank | Fraudulent Practices |
| - | Inter-American Development Bank · WBG cross debarment | - | - |