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Search in: Inter-American Development Bank Sanctions

Filtered: Inter-American Development Bank Sanctions

Search guide · Data current as of 2024-06-13

Weihai Construction Group Co., Ltd Cote D'Ivoire S.A.
Company · Debarred entity · Côte d’Ivoire · Kenya
Sino-Kenya Engineering Group Company Limited
Company · Debarred entity · Kenya
Grupo Oligarry S.A.
Company · Debarred entity · Spain · Panama
Mr. Alex Opua
Person · Debarred entity · Uganda
CASS Constructores S.A.S.
Company · Debarred entity · Colombia
Closed Joint Stock Co "Sharora"
Company · Debarred entity · Tajikistan
Jorge Luis Núñez Butrón
Person · Peru
HTC Construction and Advanced Technology Joint Stock Company
Company · Debarred entity · Vietnam
Weihai Lanjian Real Estate Co., Ltd.
Company · Debarred entity · China · Kenya
Md. Abdur Razzak
Person · Debarred entity · Bangladesh
Victor Forest
Person · Debarred entity · Haiti
Mr. Meas Sina
Person · Debarred entity · Cambodia
Mr. Carlos Alberto de Otero López
Person · Debarred entity · Ecuador
Henry Efraín Orellana López
Person · Debarred entity · Guatemala
Akin Project LLC
Company · Debarred entity · Azerbaijan
Cesa de Honduras S.A.
Company · Debarred entity · Guatemala · Honduras
Consorcio Ocongate
Company · Debarred entity · Peru
Centro Productivo de Diseno S.A. (Tecno)
Company · Debarred entity · Argentina
NOVO HORIZONTE CONST. E CONS. E COMERCIO LTDA
Company · Debarred entity · Brazil
Economic and Technological Development Zone Concrete Branch of Weihai Construction Group Co. Ltd
Company · Debarred entity · China · Kenya
Cesa de Guatemala S.A.
Company · Debarred entity · Guatemala
Gandines Sociedad Anónima
Company · Debarred entity · Brazil · Uruguay
Mr. Jhonny Choque Rojas
Person · Debarred entity · Bolivia
Nelson Alexander Núñez González
Person · Debarred entity · El Salvador
PSI Proyectos y Servicios de Insfraestructura
Company · Debarred entity · Guatemala

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Data sources

866Inter-American Development Bank Sanctions 670African Development Bank Debarred Entities 623WorldBank Debarred Providers 598Asian Development Bank Sanctions 127EBRD Ineligible Entities 12Legal Entity Identifier (LEI) Reference Data 2UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova

Countries

136China 85Kenya 60Brazil 50Nigeria 48India 46Guatemala 39Panama 38Bolivia 35Vietnam 33Bangladesh 25Uzbekistan 24Cambodia 24Uganda 22Indonesia 22Peru 21Spain 18Venezuela 16Nepal 15Honduras 15El Salvador 13Argentina 13Colombia 13Pakistan 13United States 12Haiti 10Ukraine 9Azerbaijan 9Guyana 9Kyrgyzstan 9Mongolia 9Tajikistan 8Georgia 8Tanzania 7United Kingdom 7Iraq 7Nicaragua 7Philippines 7Paraguay 7Russia 7Türkiye 6Barbados 6Bulgaria 6Congo - Brazzaville 6Kazakhstan 6Liberia 5Canada 5Congo - Kinshasa 5Cameroon 5Costa Rica 5Ecuador 5Ethiopia 5Ghana 5Hong Kong SAR China 5Laos 4Madagascar 4Netherlands 4Romania 3Albania 3Austria 3Germany 3France 3St. Lucia 3Myanmar (Burma)3Somalia 3Thailand 3Zambia 2Armenia 2Belgium 2Burkina Faso 2Botswana 2Chile 2Equatorial Guinea 2Cayman Islands 2Lebanon 2Sri Lanka 2Luxembourg 2Morocco 2Moldova 2Mexico 2Tunisia 2Uruguay 2Yemen 1United Arab Emirates 1Afghanistan 1Angola 1Australia 1Benin 1Belarus 1Belize 1Switzerland 1Côte d’Ivoire 1Denmark 1Egypt 1Gambia 1Guinea 1Greece 1Iran 1Italy 1Japan 1Lithuania 1Mali 1Mauritius 1Malawi 1Malaysia 1Mozambique 1Namibia 1Niger 1New Zealand 1Papua New Guinea 1Portugal 1Qatar 1Rwanda 1Sweden 1Singapore 1Sierra Leone 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Vanuatu 1Samoa

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