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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

Walterio Romero Valladares
Person · Debarred entity · Honduras
Maria Benilda Sandoval Valdez
Person · Debarred entity · Guatemala
M/s Techfab International Pvt. Ltd.
Company · Debarred entity · Ghana · India
Société Tunisie Travaux
Company · Debarred entity · Tunisia
Víctor Julio Arias Herrera
Person · Debarred entity · Costa Rica
Eswari Electricals Pvt. Limited
Company · Debarred entity · Bangladesh · India
José Antonio Lázaro Romeu
Person · Debarred entity · Spain · Panama
GEOMETRICA CONSTRUÇÕES LTDA
Company · Debarred entity · Brazil
Héctor Alfonso Velasco Rivas
Person · Debarred entity · El Salvador
RKD Construction Pvt. Ltd. ("RKD")
Company · Debarred entity · India
Juan Edgardo Andrade Peñate
Person · Debarred entity · El Salvador
JEAN CHARLES AND CO./APEC
Company · Debarred entity · Haiti
VN1 Industrial Group JSC
Company · Debarred entity · Vietnam
Ms. Chantal Simplice Edouard
Person · Debarred entity · Belize · United States
Mr. Ramil Bahadir Oglu Aliyev
Person · Debarred entity · Azerbaijan · Uzbekistan
REEF BUILDING SYSTEMS LIMITED (REEF)
Company · Debarred entity · Kenya
Omar Enrique Álvarez Escorcia
Person · Debarred entity · Colombia
Rojoke CNE Services Ltd.
Company · Debarred entity · Nigeria
Agustín Olivares Garrigós
Person · Debarred entity · Spain · Panama
MS PIR AZMAT SHAH & SONS
Company · Debarred entity · Pakistan
Mr. Dmitry Gennadyevich Kostousov
Person · Debarred entity · Russia
Mr. Pedro Cesar Lazo Montejo
Person · Debarred entity · Peru
BMR Consultoria y Construccion S.A.C.
Company · Debarred entity · Peru
Fernando Bladimir Peña Pineda
Person · Debarred entity · El Salvador
Eleqant-Tikinti Insaat MMC/Eleqant-Tikinti Insaat LLC
Company · Debarred entity · Azerbaijan

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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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