Statements: Antonio Carlos Marchezetti

Canonical ID: NK-Z5NoqGsVfZ7SFuKSmWqi9d · 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`	Av. Candido de Abreau 526 SI. 210 A, Centro Civico – Curitiba, PR 80530-905, BRAZIL	adb_sanctions	`adb-72477a2ebad199e14f846274415b29f3eef49af3`	2025-02-13
`LegalEntity:address`	Av. Candido de Abreau 526 SI. 210 A Centro Civico - Curitiba PR 80530-905 Brazil	ebrd_ineligible	`ebrd-fc5b40a92a3cd6f25b358cb9135e6759c8c7e02f`	2024-09-20
`LegalEntity:address`	-, Brazil	worldbank_debarred	`wbdeb-658739`	2024-11-28
`LegalEntity:addressEntity`	`addr-4ea2750b0617653827121509d26336067a555d4e`	worldbank_debarred	`wbdeb-658739`	2023-11-03
`LegalEntity:alias`	Antonio Carlos Marchezetti	adb_sanctions	`adb-72477a2ebad199e14f846274415b29f3eef49af3`	2023-04-20
`LegalEntity:country`	br	adb_sanctions	`adb-72477a2ebad199e14f846274415b29f3eef49af3`	2023-04-20
`Person:country`	br	afdb_sanctions	`afdb-754656e2eb8bbdcae6e15457fc6831f85b3f6e04`	2023-04-20
`LegalEntity:country`	br	iadb_sanctions	`iadb-individual-antonio-carlos-marchezetti`	2023-11-10
`LegalEntity:country`	br	ebrd_ineligible	`ebrd-fc5b40a92a3cd6f25b358cb9135e6759c8c7e02f`	2024-09-20
`LegalEntity:country`	br	worldbank_debarred	`wbdeb-658739`	2023-04-20
`LegalEntity:id`	835ac5dcf5e37af3f0cfb13c413bae8ccded7ac5	adb_sanctions	`adb-72477a2ebad199e14f846274415b29f3eef49af3`	2025-02-13
`LegalEntity:id`	48b2d4da5551b339fe3efdf18e7f00fff42a0694	ebrd_ineligible	`ebrd-fc5b40a92a3cd6f25b358cb9135e6759c8c7e02f`	2025-03-25
`LegalEntity:id`	1088159311a4aada8657ade94e94f9548b4d5ed0	worldbank_debarred	`wbdeb-658739`	2024-11-28
`LegalEntity:id`	82f144f0ef5260cc1007273c424252a01b705116	iadb_sanctions	`iadb-individual-antonio-carlos-marchezetti`	2024-06-13
`Person:id`	ae6bc92f790d8788079b25597293aa3d08ccff1d	afdb_sanctions	`afdb-754656e2eb8bbdcae6e15457fc6831f85b3f6e04`	2025-04-12
`LegalEntity:name`	Antonio Carlos Marchezetti	iadb_sanctions	`iadb-individual-antonio-carlos-marchezetti`	2023-11-10
`LegalEntity:name`	MR. ANTONIO CARLOS MARCHEZETTI	worldbank_debarred	`wbdeb-658739`	2023-04-20
`LegalEntity:name`	Antonio Carlos Marchezetti	ebrd_ineligible	`ebrd-fc5b40a92a3cd6f25b358cb9135e6759c8c7e02f`	2024-09-20
`LegalEntity:name`	Marchezetti, Antonio Carlos	adb_sanctions	`adb-72477a2ebad199e14f846274415b29f3eef49af3`	2023-04-20
`Person:name`	Antonio Carlos Marchezetti	afdb_sanctions	`afdb-754656e2eb8bbdcae6e15457fc6831f85b3f6e04`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-72477a2ebad199e14f846274415b29f3eef49af3`	2023-04-20
`Person:topics`	debarment	afdb_sanctions	`afdb-754656e2eb8bbdcae6e15457fc6831f85b3f6e04`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-658739`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-fc5b40a92a3cd6f25b358cb9135e6759c8c7e02f`	2024-09-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-antonio-carlos-marchezetti`	2023-11-10

Previous
1 - 25 of 25
Next