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Canonical ID: NK-9KanqquH7aHo4Wtp4vLokR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RUA SOLDADO JOSÉ ANTÔNIO MOREIRA, 223, JARDIM JAPÃO – SP/SP, CEP: 02143-060 -, Brazil | worldbank_debarred | wbdeb-950063 | ||||
LegalEntity:address | Rua Soldado José Antônio Moreira, 223 Jardim Japão – SP/SP CEP: 02143-060 Brazil | ebrd_ineligible | ebrd-a2bd632fb3b1e03318fe4efbc2f27748a81d86ee | ||||
LegalEntity:address | Rua Soldado José Antônio Moreira, 223, Jardim Japão – SP/SP, CEP: 02143-060, Brazil | adb_sanctions | adb-12b0494c50ad6c4ae17ed51fd1c70749fa60afa0 | ||||
LegalEntity:addressEntity | addr-d94a63fc198d1b24880f3130ef357e6090cb936d | worldbank_debarred | wbdeb-950063 | ||||
Person:alias | Mr. Hernandez | afdb_sanctions | afdb-504af1fcb6839d34c98014820f11d3db3099bc93 | ||||
LegalEntity:country | br | iadb_sanctions | iadb-individual-mr-ricardo-checa-hernandez | ||||
LegalEntity:country | br | worldbank_debarred | wbdeb-950063 | ||||
Person:country | br | afdb_sanctions | afdb-504af1fcb6839d34c98014820f11d3db3099bc93 | ||||
LegalEntity:country | br | adb_sanctions | adb-12b0494c50ad6c4ae17ed51fd1c70749fa60afa0 | ||||
LegalEntity:country | br | ebrd_ineligible | ebrd-a2bd632fb3b1e03318fe4efbc2f27748a81d86ee | ||||
LegalEntity:id | 85f756dd0d7be2c6db0765afdf278a64115ce646 | iadb_sanctions | iadb-individual-mr-ricardo-checa-hernandez | ||||
LegalEntity:id | ad0d7cc52c54a77ab822540247585d83db7a1445 | ebrd_ineligible | ebrd-a2bd632fb3b1e03318fe4efbc2f27748a81d86ee | ||||
LegalEntity:id | 230d32aa2d299b432adf261d4961a621d01409de | worldbank_debarred | wbdeb-950063 | ||||
Person:id | df82af899c104c1680d91af15d03e4ff7086095c | afdb_sanctions | afdb-504af1fcb6839d34c98014820f11d3db3099bc93 | ||||
LegalEntity:id | bdf06fccdcf9a952f62a10aee8f6eceaa9a4f16f | adb_sanctions | adb-12b0494c50ad6c4ae17ed51fd1c70749fa60afa0 | ||||
Person:name | Mr. Ricardo Checa Hernandez | afdb_sanctions | afdb-504af1fcb6839d34c98014820f11d3db3099bc93 | ||||
LegalEntity:name | Hernandez, Ricardo Checa | adb_sanctions | adb-12b0494c50ad6c4ae17ed51fd1c70749fa60afa0 | ||||
LegalEntity:name | MR. RICARDO CHECA HERNANDEZ | worldbank_debarred | wbdeb-950063 | ||||
LegalEntity:name | Mr. Ricardo Checa Hernandez | ebrd_ineligible | ebrd-a2bd632fb3b1e03318fe4efbc2f27748a81d86ee | ||||
LegalEntity:name | Mr. Ricardo Checa Hernandez | iadb_sanctions | iadb-individual-mr-ricardo-checa-hernandez | ||||
Person:topics | debarment | afdb_sanctions | afdb-504af1fcb6839d34c98014820f11d3db3099bc93 | ||||
LegalEntity:topics | debarment | iadb_sanctions | iadb-individual-mr-ricardo-checa-hernandez | ||||
LegalEntity:topics | debarment | worldbank_debarred | wbdeb-950063 | ||||
LegalEntity:topics | debarment | ebrd_ineligible | ebrd-a2bd632fb3b1e03318fe4efbc2f27748a81d86ee | ||||
LegalEntity:topics | debarment | adb_sanctions | adb-12b0494c50ad6c4ae17ed51fd1c70749fa60afa0 | ||||