SapherCheck

1 SapherCheck records found for Person Sabrina mary williams

Profile Type PERSON
Name MS. SABRINA MARY WILLIAMS
SABRINA MARY WILLIAMS
Country GUYANA
Nationality GUYANA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-11-10
Datasets WORLDBANK DEBARRED PROVIDERS
INTER-AMERICAN DEVELOPMENT BANK SANCTIONS
AFRICAN DEVELOPMENT BANK DEBARRED ENTITIES
Topics DEBARRED ENTITY

3 Sanctions

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

Start Date: 2017-12-29
End Date: 2030-12-28
Entity: NK-MZZNetna9GMemLQnh4Ldqd

Reason: CROSS-DEBARMENT: IADB

Source URL: https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures
Sanction Caption Debarment
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: IDB
Sanctions Officer
Inter-American Development Bank

Start Date: 2017-12-29
End Date: 2030-12-28
Entity: NK-MZZNetna9GMemLQnh4Ldqd

Program: Debarment

Reason: Fraud, Collusion

Source URL: https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals
Sanction Caption Cross-Debarment: IDB
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: 2018-02-20
End Date: 2030-12-28
Entity: NK-MZZNetna9GMemLQnh4Ldqd

Program: Cross-Debarment: IDB

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