Statements: Martin Kuria Kibaara

Canonical ID: NK-VdRzBStJ3g8pRM7mNgDmFV · 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`	LUKENYA GREENS LIMITED, MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYA	adb_sanctions	`adb-40fd694abfa34f84990b66b43461b9801e581d2f`	2024-11-29
`LegalEntity:address`	LUKENYA GREENS LIMITED, MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, Kenya	worldbank_debarred	`wbdeb-572447`	2024-11-28
`LegalEntity:addressEntity`	`addr-dbf9f5616a81f7b78b0e4d98546970e3495ae22f`	worldbank_debarred	`wbdeb-572447`	2023-07-27
`LegalEntity:alias`	MR. MARTIN KURIA KIBAARA, MR. KURIA	adb_sanctions	`adb-40fd694abfa34f84990b66b43461b9801e581d2f`	2023-04-20
`LegalEntity:country`	ke	adb_sanctions	`adb-40fd694abfa34f84990b66b43461b9801e581d2f`	2023-04-20
`LegalEntity:country`	ke	iadb_sanctions	`iadb-individual-martin-kuria-kibaara`	2023-11-10
`LegalEntity:country`	ke	worldbank_debarred	`wbdeb-572447`	2023-04-20
`Person:country`	ke	afdb_sanctions	`afdb-7964875b63aca5253e0af9449013afe477513262`	2023-04-20
`LegalEntity:id`	73ee7becb96e71d270cd0aacc711aa543d4b19a3	worldbank_debarred	`wbdeb-572447`	2024-11-28
`LegalEntity:id`	6658fd85eb4aebf6749bf80aabfd23f633f160f1	iadb_sanctions	`iadb-individual-martin-kuria-kibaara`	2024-06-13
`Person:id`	08febcc2646119fc0c36b978743fba475dd71362	afdb_sanctions	`afdb-7964875b63aca5253e0af9449013afe477513262`	2025-04-12
`LegalEntity:id`	533b5e9fa9623bf9d18ab6fdb0bc0e5cd809779c	adb_sanctions	`adb-40fd694abfa34f84990b66b43461b9801e581d2f`	2025-02-05
`LegalEntity:name`	MR. MARTIN KURIA KIBAARA	worldbank_debarred	`wbdeb-572447`	2023-04-20
`Person:name`	Mr. Martin Kuria Kibaara	afdb_sanctions	`afdb-7964875b63aca5253e0af9449013afe477513262`	2023-04-20
`LegalEntity:name`	Martin Kuria Kibaara	iadb_sanctions	`iadb-individual-martin-kuria-kibaara`	2023-11-10
`LegalEntity:name`	KURIA, MARTIN KIBAARA	adb_sanctions	`adb-40fd694abfa34f84990b66b43461b9801e581d2f`	2023-04-20
`Person:topics`	debarment	afdb_sanctions	`afdb-7964875b63aca5253e0af9449013afe477513262`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-572447`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-40fd694abfa34f84990b66b43461b9801e581d2f`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-martin-kuria-kibaara`	2023-11-10

Previous
1 - 20 of 20
Next