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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | MR. RAIMUNDO ROSÁRIO BRANDÃO · Mr. Raimundo Rosario Brandao (Mr. Brandao) · Mr. Raimundo Rosário Brandão (Mr. Brandão) · ROSÁRIO BRANDÃO, RAIMUNDO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Brazil | [sources] | |||
| Status | not available | [sources] | |||
| Address | CARE OF: , GEOMETRICA , CONSTRUÇÕES , LTDA, RUA DO , PASSEIO, 953, SALA 209, CENTRO, SÃO LUÍS, MARANHÃO , Brazil · CARE OF: GEOMETRICA CONSTRUÇÕES LTDA, RUA DO PASSEIO, 953, SALA 209, CENTRO, SÃO LUÍS, MARANHÃO -, Brazil · Care of: Geometrica Construcoes LTDA, Rua Do Passeio, 953, Sala 209, Centro, Sao Luis, Maranhao, Brazil | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
iadb-individual-mr-raimundo-rosario-brandao-mr-brandao · adb-82f8090e4f4fffce3dc7f77bb3a8bd9e12b0cc84 · afdb-fc85f707857c77e4f6c7a560f0957960666b89bb · ebrd-69a22fe215763085fe753044321bbd399e5878e0 · iadb-262 · wbdeb-304109 · adb-db0245b4da0d61e9d24bb6a6c923f14de51e52bcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.