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Mr. Peter Lee (also know as Mr. Li Yi)

Debarred entity

Mr. Peter Lee (also know as Mr. Li Yi) is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Mr. Peter Lee (also know as Mr. Li Yi)				[sources]
Birth date	not available				[sources]
Nationality	China				[sources]
Country	Ghana				[sources]
Last changed	2023-11-10	Last checked	2023-11-10	First seen	2023-11-10

Relationships

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank · WBG cross debarment	-	2014	2099

Data sources

Inter-American Development Bank Sanctions1,981

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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Factsheet Data sources

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