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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Mr. Peter Lee (also know as Mr. Li Yi) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · Ghana | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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
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