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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nuñes, Roberto Siqueira · ROBERTO SIQUEIRA NUÑES · Roberto Siqueira Nunes · Roberto Siqueira Nuñes · Roberto Siqueira Nuñes (“Mr. Siqueira”) | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Brazil | [sources] | |||
| Address | AVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM -, Brazil · AVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM, BRAZIL · c/o Kairos Construtora Ltda., Avenida Fernao Dias Paes Leme, 135 D - Altos, Conjunto Dom Pedro II, CEP: 69042-690, Manaus, AM, Brazil | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
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
ebrd-9aaa0c85f9275d1d70ad39cf22de48dabb8f9364 · iadb-individual-roberto-siqueira-nunes · iadb-1519 · wbdeb-495904 · adb-7827e75a5fbf6d2a7d9b297dff09d61d79424906 · afdb-abe82851c51bed130508e70644f73021b8dd5d8e · adb-c2d5b07e9120271dd5e6cc628212fc23c6b788e9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.