Statements: Puriholi Nigeria

Canonical ID: NK-9JwQLxj6whpqDKBtu7bTJG · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE, Nigeria	adb_sanctions	`adb-fca9ff6ff5cfd2a7eefc06bafd453e66329e45a4`	2025-02-05
`LegalEntity:address`	NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE, Nigeria	worldbank_debarred	`wbdeb-461557`	2024-11-28
`LegalEntity:address`	No. 12 Uche Okonkwo St., off DLA Road, Asaba, Delta State, Nigeria	ebrd_ineligible	`ebrd-0f8e6442a8b723c55abac231315772cf356ed3d5`	2024-09-20
`LegalEntity:addressEntity`	`addr-9415327beaadd2025129652c978b136e4474d580`	worldbank_debarred	`wbdeb-461557`	2023-07-27
`Company:alias`	Puriholi	afdb_sanctions	`afdb-708c494098525b35f2b2f96a73ab42dd48a6fba1`	2025-07-23
`Company:country`	ng	afdb_sanctions	`afdb-708c494098525b35f2b2f96a73ab42dd48a6fba1`	2023-04-20
`LegalEntity:country`	ng	iadb_sanctions	`iadb-firm-puriholi-nigeria`	2023-11-10
`LegalEntity:country`	ng	ebrd_ineligible	`ebrd-0f8e6442a8b723c55abac231315772cf356ed3d5`	2024-09-20
`LegalEntity:country`	ng	worldbank_debarred	`wbdeb-461557`	2023-04-20
`LegalEntity:id`	2be20f0f726b6ac94eb12687c3d4cf5544bba89d	worldbank_debarred	`wbdeb-461557`	2024-11-28
`LegalEntity:id`	44fa9d9d1a160b074aee2f4891085daadeabd535	ebrd_ineligible	`ebrd-0f8e6442a8b723c55abac231315772cf356ed3d5`	2024-09-20
`LegalEntity:id`	daf6863dbf3bbecc3e0100ccd75a93c3b7c59945	adb_sanctions	`adb-fca9ff6ff5cfd2a7eefc06bafd453e66329e45a4`	2025-02-05
`LegalEntity:id`	656745b4328253f89588970be89d182c16b7e265	iadb_sanctions	`iadb-firm-puriholi-nigeria`	2024-06-13
`Company:id`	c0472aba32b9bd7049d77c44058416605eaadaf4	afdb_sanctions	`afdb-708c494098525b35f2b2f96a73ab42dd48a6fba1`	2025-07-23
`LegalEntity:name`	Puriholi Nigeria	iadb_sanctions	`iadb-firm-puriholi-nigeria`	2023-11-10
`LegalEntity:name`	PURIHOLI NIGERIA	worldbank_debarred	`wbdeb-461557`	2023-04-20
`Company:name`	Puriholi Nigeria	afdb_sanctions	`afdb-708c494098525b35f2b2f96a73ab42dd48a6fba1`	2025-07-23
`LegalEntity:name`	PURIHOLI NIGERIA	adb_sanctions	`adb-fca9ff6ff5cfd2a7eefc06bafd453e66329e45a4`	2024-09-04
`LegalEntity:name`	Puriholi Nigeria	ebrd_ineligible	`ebrd-0f8e6442a8b723c55abac231315772cf356ed3d5`	2024-09-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-puriholi-nigeria`	2023-11-10
`Company:topics`	debarment	afdb_sanctions	`afdb-708c494098525b35f2b2f96a73ab42dd48a6fba1`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-461557`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-0f8e6442a8b723c55abac231315772cf356ed3d5`	2024-09-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-fca9ff6ff5cfd2a7eefc06bafd453e66329e45a4`	2024-09-04

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