Zhongshan Branch JSON

Sanctions
AuthorityProgramStart dateEnd date
Inter-American Development Bank · WBG cross debarment-
AuthorityInter-American Development Bank · WBG cross debarment[raw]
Programnot available[raw]
Start date[raw]
End date[raw]
ReasonFraud[raw]
Source linkwww.iadb.org[raw]
StatusPublished[raw]
Data sources Inter-American Development Bank Sanctions

Data sources

Inter-American Development Bank Sanctions1,039

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 · Inter-American Development Bank

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  • 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
Zhongshan Branch

[raw]Jurisdiction
China

[raw]Registration number
not available

[raw]Incorporation date
not available

[raw]Country
China

[raw]Topics
Debarred entity

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