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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Haddad, Juan Pablo · JUAN PABLO HADDAD · Juan Pablo Haddad | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Argentina | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROJAS 623, SAN FERNANDO DEL VALLE DE CATAMARCA C.P.4700, CATAMARCA, Argentina · Rojas 623 San Fernando del Valle de Catamarca C.P.4700 Catamarca Argentina · Rojas 623, San Fernando del Valle de Catamarca, C.P.4700, Catamarca, Argentina | [sources] | |||
| Last change | Last processed | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| ROJAS 623, SAN FERNANDO DEL VALLE DE CATAMARCA C.P.4700, CATAMARCA, Argentina | Argentina | |
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
iadb-individual-juan-pablo-haddad · ebrd-04d94921a9a0e7bb4b518c6574601486967d9ebf · wbdeb-952520 · adb-0dce27e0863e457ce0ca8ab2294a05315551c755For experts: raw data explorer
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