Mr. Ricardo Checa Hernandez

Debarred entity

Brazil. Named in 4 sanctions listings.

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Sanctions and listings4

Effective
25 Feb 2025
Ended
24 Aug 2026
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS DEBARMENT : WBG
afdb.org
Effective
25 Feb 2025
Ended
24 Aug 2026
Official designation
Cross-debarment from World Bank GroupEBRD Ineligible Entities
Collusive Practice
ebrd.com
Effective
25 Feb 2025
Ended
31 Dec 2999
Collusive Practice
World BankWorldBank Debarred Providers
worldbank.org
Effective
7 Mar 2025
Official designation
Asian Development BankAsian Development Bank SanctionsDebarred
Cross-Debarment: WB
Last updated 7 Mar 2025adb.org

Other names3

Also known as3

Mr. HernandezMr Ricardo Checa HernandezHernandez, Ricardo Checa

Addresses3

RUA SOLDADO JOSÉ ANTÔNIO MOREIRA, 223, JARDIM JAPÃO – SP/SP, CEP: 02143-060 -, Brazil
Rua Soldado José Antônio Moreira, 223, Jardim Japão – SP/SP, CEP: 02143-060, Brazil
Rua Soldado José Antônio Moreira, 223 Jardim Japão – SP/SP CEP: 02143-060 Brazil

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