Mr. Sanjay Gupta

Debarred entity

Nepal. Named in 4 sanctions listings.

Screen this subject

Sanctions and listings4

Effective
2 Jan 2014
Ended
1 Jan 2019
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS DEBARMENT : WBG
afdb.org
Official designation
Cross-debarment from World Bank GroupEBRD Ineligible Entities
Fraudulent Practice
ebrd.com
Effective
2 Jan 2014
Ended
31 Dec 2999
Procurement Guidelines, 1.14(a)(ii)
World BankWorldBank Debarred Providers
worldbank.org
Effective
3 Feb 2014
Official designation
Asian Development BankAsian Development Bank SanctionsDebarred
Cross-Debarment: WB
Last updated 4 Feb 2014adb.org

Other names2

Also known as2

GUPTA, SANJAYSanjay Gupta

Addresses2

1535 BHATBHATENI, G.P.O. BOXES , 3868 AND 10807, KATHMANDU , Nepal
1535 BHATBHATENI, G.P.O. BOXES 3868 AND 10807, KATHMANDU, Nepal

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.