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Chestnut Street Holding and Management Group, LLC

Debarred entity
TypeCompany[sources]
NameBarkley Management Group Llc · Barkley Management Group, LLC · Chestnut Street Group Llc · Chestnut Street Group, LLC · Chestnut Street Holding And Management Group Llc · 1 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
Registration numbernot available[sources]
Address10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA[sources]
Last changeLast processedFirst seen

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Inter-American Development Bank Sanctions1,124

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

Asian Development Bank Sanctions1,266

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

African Development Bank Debarred Entities979

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


Source data IDs: oc-companies-us-fl-l13000005151 · adb-978ce1a7e19b0eac39837d73cc74bd2aab3f758c · iadb-firm-chestnut-street-holding-and-management-group-llc · afdb-af5d5e87c709dffd5d08cb116178c527426627fd · iadb-515 · iadb-firm-barkley-management-group-llc · adb-0e5a8e167c6b42896c5c5146833e3ce96b2167b6 · afdb-befa56eef413005da78c335635b53a021090b630 · afdb-9013a92c10b6b85ceaa527bdac011abebbd2ce7d · oc-companies-us-fl-l13000008688 · iadb-514 · afdb-7be1424a603dd816dca02b3b72829afb479f5a51 · iadb-firm-chestnut-street-group-llc · oc-companies-us-fl-l13000175179 · afdb-8cdf1ed812b595a25f3269a7db733a1eb77f2e41 · adb-103333ac1d91d044e65f256b244a50476f162672 · iadb-516 · afdb-da242154c8cff5023bd0a534a0dea76c105177ec

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