Statements: Mr. Modou Bousso Diop

Canonical ID: NK-TrbbZnGXdFEhBaXHHrnibv · Entity type: LegalEntity (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`	68 CITÉ APIX, DAKAR, Senegal	worldbank_debarred	`wbdeb-763787`	2024-11-28
`LegalEntity:address`	68 Cité APIX, Dakar, Senegal	adb_sanctions	`adb-db625a873d5ef6054d151a6c844229fe964b7c97`	2025-02-13
`LegalEntity:address`	68 Cite APIX Dakar Senegal	ebrd_ineligible	`ebrd-685a74187a8559c8c663e9a0d97bc23a2c95fc27`	2025-02-26
`LegalEntity:addressEntity`	`addr-ccc2f4fe11bf349e434f39c0290f8470b1f5bf3f`	worldbank_debarred	`wbdeb-763787`	2023-10-06
`LegalEntity:alias`	Mr. Diop	adb_sanctions	`adb-db625a873d5ef6054d151a6c844229fe964b7c97`	2023-10-21
`LegalEntity:country`	sn	adb_sanctions	`adb-db625a873d5ef6054d151a6c844229fe964b7c97`	2023-10-21
`LegalEntity:country`	sn	iadb_sanctions	`iadb-individual-modou-bousso-diop`	2025-10-01
`LegalEntity:country`	cd	iadb_sanctions	`iadb-individual-modou-bousso-diop`	2025-10-01
`LegalEntity:country`	sn	worldbank_debarred	`wbdeb-763787`	2023-10-06
`LegalEntity:country`	sn	ebrd_ineligible	`ebrd-685a74187a8559c8c663e9a0d97bc23a2c95fc27`	2025-02-26
`LegalEntity:id`	479099d4416517ad77a20c27f8cc3c8d62531b30	worldbank_debarred	`wbdeb-763787`	2024-11-28
`LegalEntity:id`	839f2987aadd9388af961d35adebecd4d6cf4257	ebrd_ineligible	`ebrd-685a74187a8559c8c663e9a0d97bc23a2c95fc27`	2025-03-25
`LegalEntity:id`	6984d18455bfe083decec24b80c000a9b6e2a3e4	iadb_sanctions	`iadb-individual-modou-bousso-diop`	2025-10-01
`LegalEntity:id`	e2c494d0f74398b512a037308247ea013c76bd68	adb_sanctions	`adb-db625a873d5ef6054d151a6c844229fe964b7c97`	2025-02-13
`LegalEntity:name`	MR. MODOU BOUSSO DIOP	worldbank_debarred	`wbdeb-763787`	2023-10-06
`LegalEntity:name`	Modou Bousso Diop	iadb_sanctions	`iadb-individual-modou-bousso-diop`	2025-10-01
`LegalEntity:name`	Mr. Modou Bousso Diop	ebrd_ineligible	`ebrd-685a74187a8559c8c663e9a0d97bc23a2c95fc27`	2025-02-26
`LegalEntity:name`	Diop, Modou Bousso	adb_sanctions	`adb-db625a873d5ef6054d151a6c844229fe964b7c97`	2023-10-21
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-modou-bousso-diop`	2025-10-01
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-763787`	2023-10-06
`LegalEntity:topics`	debarment	adb_sanctions	`adb-db625a873d5ef6054d151a6c844229fe964b7c97`	2023-10-21
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-685a74187a8559c8c663e9a0d97bc23a2c95fc27`	2025-02-26

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