Statements: Roberto Siqueira Nuñes

Canonical ID: NK-hPpkhumLwZabMM7rXmXVJU · 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`	c/o Kairos Construtora Ltda., Avenida Fernao Dias Paes Leme, 135 D - Altos, Conjunto Dom Pedro II, CEP: 69042-690, Manaus, AM, Brazil	ebrd_ineligible	`ebrd-b26bd53ca9b31327153a94c04cb5e5fe0c4baff7`	2025-05-09
`LegalEntity:address`	AVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM -, Brazil	worldbank_debarred	`wbdeb-495904`	2024-11-28
`LegalEntity:address`	AVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM, BRAZIL	adb_sanctions	`adb-7827e75a5fbf6d2a7d9b297dff09d61d79424906`	2025-02-13