Statements: Vevakanand Dalip

Canonical ID: NK-GFCkrXJHeerhNLT9yW5p6x · Entity type: Person (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`	71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana	worldbank_debarred	`wbdeb-356127`	2024-11-28
`LegalEntity:address`	LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana	worldbank_debarred	`wbdeb-356126`	2024-11-28
`LegalEntity:address`	Address 1: Lot 97. Phase 2 Lethem, Rupunini Region nº9, Essequibo Guyana	ebrd_ineligible	`ebrd-de6df40a8623a3ffd879acff8bb89c29fda046ae`	2025-05-09
`LegalEntity:address`	Lot 97 PHase 2, Lethem, Rupunini, Region no 9, Essequibo, Guyana	adb_sanctions	`adb-06a36411634344bfd9a6d71003983df0a1cf52d4`	2025-02-05
`LegalEntity:address`	Address 2: 71 Somerset Court, Garden of Eden East Bank Demerara Guyana	ebrd_ineligible	`ebrd-de6df40a8623a3ffd879acff8bb89c29fda046ae`	2025-05-09
`LegalEntity:addressEntity`	`addr-11bb9c656cdd81c9f72e247e01f5bcfdc6c93f20`	worldbank_debarred	`wbdeb-356127`	2023-07-27
`LegalEntity:addressEntity`	`addr-82f8082379ca71555eb4887478ec9f728bed3b80`	worldbank_debarred	`wbdeb-356126`	2023-07-27
`LegalEntity:country`	gy	worldbank_debarred	`wbdeb-356126`	2023-04-20
`Person:country`	gy	afdb_sanctions	`afdb-a34e525f728003c1b17702227482474b7fa241c6`	2023-04-20
`LegalEntity:country`	gy	iadb_sanctions	`iadb-individual-vevakanand-dalip`	2023-11-10
`LegalEntity:country`	gy	ebrd_ineligible	`ebrd-de6df40a8623a3ffd879acff8bb89c29fda046ae`	2025-05-09
`LegalEntity:country`	gy	worldbank_debarred	`wbdeb-356127`	2023-04-20
`LegalEntity:id`	a4717862d375b5ed010122085f41f3f0741d59fa	iadb_sanctions	`iadb-individual-vevakanand-dalip`	2024-06-13
`LegalEntity:id`	7a6f2d277a8aee3ab2db8a97c7c155fd947647a2	worldbank_debarred	`wbdeb-356126`	2024-11-28
`LegalEntity:id`	d3044d2bfdad3ca1995aa0174fd73b8659f0cb16	worldbank_debarred	`wbdeb-356127`	2024-11-28
`Person:id`	16be42c64cc9d70e21f976e9f4ddf4a38b03b572	afdb_sanctions	`afdb-a34e525f728003c1b17702227482474b7fa241c6`	2025-04-12
`LegalEntity:id`	0eb77cd42335e9133e094cc4cfa20604a28512c2	adb_sanctions	`adb-06a36411634344bfd9a6d71003983df0a1cf52d4`	2025-02-05
`LegalEntity:id`	a4d33ed9ca391088a3374c3e70b132ff3a6b1312	ebrd_ineligible	`ebrd-de6df40a8623a3ffd879acff8bb89c29fda046ae`	2025-05-09
`Person:name`	Vevakanand Dalip	afdb_sanctions	`afdb-a34e525f728003c1b17702227482474b7fa241c6`	2023-04-20
`LegalEntity:name`	MR. VEVAKANAND DALIP	worldbank_debarred	`wbdeb-356126`	2023-04-20
`LegalEntity:name`	Vevakanand Dalip	iadb_sanctions	`iadb-individual-vevakanand-dalip`	2023-11-10
`LegalEntity:name`	Vevakanand Dalip	ebrd_ineligible	`ebrd-de6df40a8623a3ffd879acff8bb89c29fda046ae`	2025-05-09
`LegalEntity:name`	Dalip, Vevakanand	adb_sanctions	`adb-06a36411634344bfd9a6d71003983df0a1cf52d4`	2023-04-20
`LegalEntity:name`	MR. VEVAKANAND DALIP	worldbank_debarred	`wbdeb-356127`	2023-04-20
`Person:topics`	debarment	afdb_sanctions	`afdb-a34e525f728003c1b17702227482474b7fa241c6`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-vevakanand-dalip`	2023-11-10
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-356127`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-de6df40a8623a3ffd879acff8bb89c29fda046ae`	2025-05-09
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-356126`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-06a36411634344bfd9a6d71003983df0a1cf52d4`	2023-04-20

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