SapherCheck

1 SapherCheck records found for Person Mr. victor neeplo

Alias MR. VICTOR NEEPLO
Profile Type PERSON
Name MR. VICTOR NEEPLO
NEEPLO, VICTOR
MR. VICTOR NEEPLO
Country LIBERIA
Nationality LIBERIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-11-10
Datasets ASIAN DEVELOPMENT BANK SANCTIONS
WORLDBANK DEBARRED PROVIDERS
INTER-AMERICAN DEVELOPMENT BANK SANCTIONS
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption Debarred
Sanction Datasets Asian Development Bank Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Asian Development Bank

Start Date: 2022-09-30
End Date: 2025-07-21
Entity: NK-4exbALQF7EmTzAXeQGakxP

Program: Debarred

Reason: Cross-Debarment: WB

Source URL: https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999
Sanction Caption Sanction
Sanction Datasets Inter-American Development Bank Sanctions
Sanction First Seen 2023-11-10
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-06-13
Sanction Properties Authority: Inter-American Development Bank
WBG cross debarment

Start Date: 2022-10-06
End Date: 2025-07-21
Entity: NK-4exbALQF7EmTzAXeQGakxP

Reason: Corruption, Collusion

Source URL: https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals
Sanction Caption Corrupt and Collusive Practices
Sanction Datasets WorldBank Debarred Providers
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: World Bank

Start Date: 2022-09-22
End Date: 2025-07-21
Entity: NK-4exbALQF7EmTzAXeQGakxP

Program: Corrupt and Collusive Practices

Source URL: https://www.worldbank.org/en/projects-operations/procurement/debarred-firms