Mr Oscar Di Santo

Debarred entity

Italy. Named in 4 sanctions listings.

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Sanctions and listings4

Effective
18 Mar 2025
Ended
17 Mar 2027
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS DEBARMENT : WBG
afdb.org
Effective
18 Mar 2025
Ended
17 Mar 2027
Collusive, Fraudulent, and Corrupt Practices
World BankWorldBank Debarred Providers
worldbank.org
Effective
18 Mar 2025
Ended
17 Mar 2027
Official designation
Cross-debarment from World Bank GroupEBRD Ineligible Entities
Collusive Practice, Fraudulent Practice, Corrupt Practice
ebrd.com
Effective
16 Apr 2025
Ended
17 Mar 2027
Official designation
Asian Development BankAsian Development Bank SanctionsDebarred
Cross-Debarment: WB
Last updated 22 Apr 2025adb.org

Other names4

Also known as4

Mr. Di SantoMr. Oscar Di Santo, Mr. Di SantoMr. Oscar Di SantoDi Santo, Oscar

Addresses3

Panaque, S.R.L., Via Copenaghen 40, Rome 00144, Italy
VIA COPENAGHEN 40, 00144, ROME, Italy
Via Copenaghen 40, Rome 00144, Italy

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