Type | Sanction | [sources] | |||
---|---|---|---|---|---|
Authority | ADB cross debarment · Inter-American Development Bank | [sources] | |||
Program | not available | [sources] | |||
Start date | [sources] | ||||
End date | [sources] | ||||
Reason | Fraud | [sources] | |||
Source link | www.iadb.org | [sources] | |||
Last changed | Last checked | First seen |
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Entity | ||
---|---|---|
Name | Country | |
Songhai Enterprise Consortium LLC · Songhai Enterprise Consortium, LLC | United States |