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Mr Yuehua Bai

Debarred entity

Mr Yuehua Bai is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Bai, Yuehua · Mr Yuehua Bai · Yuehua Bai				[sources]
Other name	Mr Yuehua Bai				[sources]
Birth date	not available				[sources]
Nationality	Kenya				[sources]
Country	Kenya				[sources]
Last change	2024-06-13	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o Sino-Kenya Engineering Group Company Limited, NextGen Apartments, Block B, House No. 41 Mombasa Road, Nairobi, KENYA	Kenya

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2022-04-04	-
African Development Bank Group	-	2021-08-19	2024-08-18
AfDB cross debarment · Inter-American Development Bank	-	2021-10-25	2024-08-18

Data sources

African Development Bank Debarred Entities1,020

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

Asian Development Bank Sanctions2,505

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

Inter-American Development Bank Sanctions866

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

Source data IDs: afdb-72c838fe55511dc1d23d1a8c166305ed57fe8055 · iadb-1844 · wbdeb-614738 · iadb-individual-yuehua-bai · adb-4a710a43d338246fede4316be87dd13103e9ffed

For experts: raw data explorer

Factsheet Data sources

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