Mr. Efe Michael Udumebraye |
No. 1 Erhurhie Street, Ekiugbo, Ughelli, Delta State, Nigeria |
Nigeria |
13 Dec 2018
|
12 Dec 2022
|
21 Jan 2019
|
World Bank Group |
Corrupt Practice |
Mr. Erick Rodolfo Gonzalez Chavez |
Boulevard San Cristobal 12-13, Zona 8 Mixco, Guatemala City, Guatemala
|
Guatemala |
|
Ongoing |
31 May 2017
|
World Bank Group |
Fraudulent Practice |
Mr. Eugene Sando Caine |
Monrovia City Corporation
1st Street
Sinkor, Monrovia
Liberia |
Liberia |
|
Ongoing |
13 Nov 2018
|
World Bank Group |
Corrupt Practice |
Mr. Fadli Emil |
Jl. S Parman Gg. Sumur Pucung No. 44 Kel.
Pelita
Kec. Enggal
Bandar Lampung
INDONESIA
Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA
|
Indonesia |
26 Jun 2019
|
26 Jun 2022
|
27 Dec 2019
|
Asian Development Bank |
Collusive Practice |
Mr. Faisol |
Jl. S Parman Gg. Sumur Pucung No. 44 Kel.
Pelita
Kec. Enggal
Bandar Lampung
INDONESIA
Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA
|
Indonesia |
26 Jun 2019
|
26 Jun 2022
|
27 Dec 2019
|
Asian Development Bank |
Collusive Practice |
Mr. Francisco Ayala |
José Puerta N39-188 y Eloy Alfaro
Quito, Ecuador
|
Ecuador |
17 Sep 2019
|
16 Sep 2021
|
01 Nov 2019
|
World Bank Group |
Fraudulent Practice |
Mr. G.I.P. Gunathilake, a.k.a. Indralal Gunathilake |
275/6 A, Vitto Mawatha, Hospital Road, Kiribathgoda, Sri Lanka
|
Sri Lanka |
15 Dec 2010
|
Indefinite |
05 Apr 2011
|
Asian Development Bank |
Fraudulent Practice |
Mr. Gunawan Prayitno |
PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, Indonesia
|
Indonesia |
27 Oct 2010
|
Indefinite |
01 Feb 2011
|
Asian Development Bank |
Collusive Practice, Fraudulent Practice |
Mr. Henry Chinedu Ojoko
|
Proprietor
Emmajoko Nig Enterprises
No. 4 Onyemekaiha Close, Osubi
Opp. The Airport, Warri, Okpe LG.A
Delta State
Nigeria |
Nigeria |
29 Jan 2019
|
28 Jan 2024
|
03 Jun 2019
|
World Bank Group |
Corrupt Practice |
Mr. Ivo Gomes Da Silva |
Av. General Rivas, No. 235 letra B Liberdade, Santa Rita, Maranhão, Brazil
|
Brazil |
|
Ongoing |
31 May 2017
|
World Bank Group |
Corrupt Practice |