Nex Systems
Person

Frederico De Oliveira Rosa

Debarred entity

Brazil. Named in 4 sanctions listings.

Screen this subject

Sanctions and listings4

  • Effective
    15 Dec 2023
    Ended
    30 Oct 2029

    Official designation

    Asian Development BankAsian Development Bank SanctionsDebarred

    Cross-Debarment: IDB

    Last updated 15 Dec 2023adb.org

  • Effective
    31 Oct 2023
    Ended
    30 Oct 2029

    Official designation

    African Development Bank GroupAfrican Development Bank Debarred Entities

    CROSS-DEBARMENT: IDB

    afdb.org

  • Effective
    31 Oct 2023
    Ended
    30 Oct 2029

    Official designation

    Cross-debarment from Inter-American Development Bank GroupEBRD Ineligible Entities

    Fraudulent Practice

    ebrd.com

  • Effective
    28 Dec 2023
    Ended
    30 Oct 2029

    Cross Debarment: IDB

    World BankWorldBank Debarred Providers

    worldbank.org

Other names2

Also known as2

OliveiraDe Oliveira Rosa, Frederico

Addresses3

  • RUA DO HORTO (COND. VILA VERDE), BLOCO EUCALIPTO, APT. 607, NO. 240, BAIRRO JABOTIANA, ARACAJU - SE, 49095-750 -, Brazil

  • Rua do Horto (Cond. Vila Verde), Bloco Eucalipto, Apt. 607, No. 240 Bairro Jabotiana, Aracaju - SE, Brazi, 49095-750

  • Rua do Horto (Cond. Vila Verde) Bloco Eucalipto Apt. 607, No. 240 Bairro Jabotiana Aracaju - SE Brazil 49095-750

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.