Ms Lamyae Rahoui Date of Birth: 19 August 1984 JSON

Address
Full addressCountry
6 DB Abderrazzak, Zitouna, Meknès MoroccoMorocco
Full address6 DB Abderrazzak, Zitouna, Meknès Morocco[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryMorocco[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources EBRD Ineligible entities
Sanctions
AuthorityProgramStart dateEnd date
European Bank for Reconstruction and Development-
AuthorityEuropean Bank for Reconstruction and Development[raw]
Programnot available[raw]
Start date[raw]
End date[raw]
ReasonFraudulent Practice[raw]
Source linkwww.ebrd.com[raw]
Data sources EBRD Ineligible entities

Data sources

EBRD Ineligible entities9

The EBRD published integrity sanctions. The entities and individuals listed are ineligible to become a Bank Counterparty for the periods indicated.

Global · European Bank for Reconstruction and Development

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs:

[raw]Type
Company

[raw]Name
Ms Lamyae Rahoui Date of Birth: 19 August 1984

[raw]Jurisdiction
not available

[raw]Registration number
not available

[raw]Incorporation date
not available

[raw]Country
Morocco

[raw]Topics
Debarred entity