Search OpenSanctions

Efemaz Construction and GE. Services Limited and Efe Michael Udumebraye

Debarred entity

Efemaz Construction and GE. Services Limited and Efe Michael Udumebraye is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Efemaz Construction and GE. Services Limited and Efe Michael Udumebraye				[sources]
Legal form	not available				[sources]
Country	Nigeria				[sources]
Status	not available				[sources]
Last change	2025-09-03	Last processed	2025-09-03	First seen	2025-09-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Inter-American Development Bank · WBG cross debarment		2019-01-04	-

Data sources

Inter-American Development Bank Sanctions1,051

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk