Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Barkley Management Group Llc · Barkley Management Group, LLC · Chestnut Street Group Llc · Chestnut Street Group, LLC · Chestnut Street Holding And Management Group Llc · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | United States of America | [sources] | |||
Registration number | not available | [sources] | |||
Address | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | [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 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
iadb-515
· afdb-da242154c8cff5023bd0a534a0dea76c105177ec
· NK-ZVZeWXJUYvvAn29RSPhkQz
· afdb-7be1424a603dd816dca02b3b72829afb479f5a51
· NK-LwFDp2gBquToKCbVGGQuBu
· afdb-befa56eef413005da78c335635b53a021090b630
· adb-978ce1a7e19b0eac39837d73cc74bd2aab3f758c
· afdb-8cdf1ed812b595a25f3269a7db733a1eb77f2e41
· afdb-9013a92c10b6b85ceaa527bdac011abebbd2ce7d
· oc-companies-us-fl-l13000175179
· adb-0e5a8e167c6b42896c5c5146833e3ce96b2167b6
· adb-103333ac1d91d044e65f256b244a50476f162672
· oc-companies-us-fl-l13000008688
· iadb-514
· afdb-af5d5e87c709dffd5d08cb116178c527426627fd
· iadb-516
· iadb-firm-barkley-management-group-llc
· iadb-firm-chestnut-street-group-llc
· iadb-firm-chestnut-street-holding-and-management-group-llc
· oc-companies-us-fl-l13000005151
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
- | ADB cross debarment · Inter-American Development Bank | - | - |
- | African Development Bank Group | - |
- | African Development Bank Group | - |
- | Asian Development Bank | - | - |
- | ADB cross debarment · Inter-American Development Bank | - | - |
- | Asian Development Bank | - | - |
- | Asian Development Bank | - | - |
- | African Development Bank Group | - |