Procurement exclusionworldbank_debarment
World Bank
Status: active • Source ID: worldbank-other-sanction-ac88aeb04b42063d
June 17, 2025 – December 16, 2026 — current / unknown
Open original sourceIntelligence registry
Public-source dossierworldbank-other-sanction-ac88aeb04b42063d
Official public recordorganizationProcurement exclusion
IQVIA Consulting and Information Services India
Authority: www.worldbank.orgCoverage: GlobalPage generated: 2026-09-10
Evidence class
Official public record
Coverage
Global
Record category
Procurement exclusion
Page generated
2026-09-10
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
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Compliance Profile
"Public-record notice: IQVIA Consulting and Information Services India appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
Public source metadata
Source: World Bank Other Sanctions| Full Legal Name | IQVIA Consulting and Information Services India |
| Known aliases | IQVIA Consulting and Information Services India *69 Unit No. 2001, 20th Floor, One Lodha Place, Senapti Bapat Marg, Lower Parel, Delisle Road, Mumbai, Maharashtra, 400013 India / Conditional Non-debarmen / Fraudulent Practices |
| Source datasets | WORLD BANK OTHER SANCTIONSworldbank_debarred_firms |
| Record status | Informational public record |
| Publishing authority | www.worldbank.org |
| Identifiers | June 17, 2025 – December 16, 2026 / Conditional Non-debarmen / Fraudulent Practices |
| Record timeline | First seen: June 17, 2025 – December 16, 2026 • Last seen: June 17, 2025 – December 16, 2026 |
| Risk Topics | debarment, reg.action, crime.fraud |
| Original source | View source record |
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