person subject to judicial proceedings

list of persons subject to a visa ban | lists of persons to whom visas will be refused | visa ban list

banned person

person subject to extradition proceedings

person with respect to whom an inquiry is to be held or continued

Personal data will be retained for five years from the moment the data subject has been removed from the list of persons subject to the asset freeze or the validity of the measure has expired, or for the duration of court proceedings in the event they had been started.

Personal data will be retained for 5 years from the moment the data subject has been removed from the list of persons subject to the asset freeze or the validity of the measure has expired, or for the duration of court proceedings in the event they had been started.

36. Calls on the Commission to draw up clear guidelines and adequate legislative proposals to prevent companies linked to organised crime and mafias from taking part in public tenders and public procurement management; calls on the Commission and Member States to ensure the traceability of financial flows in connection with public works, service and supply contracts and to evaluate the introduction of rules to punish the obstruction of administrative selection procedures for the award of contracts by public authorities; calls on the Commission to ensure that Article 45 of Directive 2004/18/EC is applied fully and correctly, by excludin ...[+++]g in principle the ‘self-cleaning’ mechanisms, making it clear that convictions against both legal entities and physical persons will give rise to exclusion, and ensuring that these grounds for exclusion are permanent or for a reasonable period rather than being confined to the period of conviction; calls on the Commission to present proposals setting out grounds for exclusion from public procurement procedures and special precautions in respect of people who are currently under investigation or being prosecuted; calls for an extension of the range of offences giving rise to exclusion to all those offences typically committed in connection with organised crime and for action to prevent the relevant legislation being evaded through the use of front men and supporters; calls on the Member States to adopt similar measures in respect of all types of contract, concession, licence and State aid, even where these are not covered by EU legislation; calls on the Commission to develop appropriate legislative and operational instruments for the exchange of information between Member States and between Member States and EU institutions and agencies and for the drawing-up of black-lists to prevent the misappropriation of public funds in the EU;

36. Calls on the Commission to draw up clear guidelines and adequate legislative proposals to prevent companies linked to organised crime and mafias from taking part in public tenders and public procurement management; calls on the Commission and Member States to ensure the traceability of financial flows in connection with public works, service and supply contracts and to evaluate the introduction of rules to punish the obstruction of administrative selection procedures for the award of contracts by public authorities; calls on the Commission to ensure that Article 45 of Directive 2004/18/EC is applied fully and correctly, by excludin ...[+++]g in principle the ‘self-cleaning’ mechanisms, making it clear that convictions against both legal entities and physical persons will give rise to exclusion, and ensuring that these grounds for exclusion are permanent or for a reasonable period rather than being confined to the period of conviction; calls on the Commission to present proposals setting out grounds for exclusion from public procurement procedures and special precautions in respect of people who are currently under investigation or being prosecuted; calls for an extension of the range of offences giving rise to exclusion to all those offences typically committed in connection with organised crime and for action to prevent the relevant legislation being evaded through the use of front men and supporters; calls on the Member States to adopt similar measures in respect of all types of contract, concession, licence and State aid, even where these are not covered by EU legislation; calls on the Commission to develop appropriate legislative and operational instruments for the exchange of information between Member States and between Member States and EU institutions and agencies and for the drawing-up of black-lists to prevent the misappropriation of public funds in the EU;