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Filtered: Debarred entity Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-01-11

NOVO HORIZONTE CONST. E CONS. E COMERCIO LTDA
Company · Debarred entity · Brazil
Gandines Sociedad Anónima
Company · Debarred entity · Brazil · Uruguay
Mr. Jhonny Choque Rojas
Person · Debarred entity · Bolivia
Farad dos Santos Mercês (“FARAD MERCÊS)
Person · Debarred entity · Brazil
Construcciones de Obras Civiles S.A. de C.V.
Company · Debarred entity · El Salvador
CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE
Company · Debarred entity · Argentina
Mr. Rene Sandoval Soliz
Person · Debarred entity · Bolivia
Suprematech Solutions Inc
Company · Debarred entity · Russia · United States
Groupe DEC S.A. / DEC Group Inc.
Company · Debarred entity · Benin · Niger
Construtora OAS Guinee S.A.
Company · Debarred entity · Brazil · Guinea
MS. VICTORIA SLISARENKO
Person · Debarred entity · Ukraine
Mr. Edmund Mabiro
Person · Debarred entity · Uganda
Mr. Pedro Cesar Lazo Montejo
Person · Debarred entity · Peru
Sistemas Sólidos de Guatemala S.A.
Company · Debarred entity · Guatemala
Voith Hydro Shanghai Ltd.
Company · Debarred entity · China · Pakistan
Marabef Global Limited
Company · Debarred entity · Nigeria
Hoang Mai Construction Import and Export Joint Stock Company
Company · Debarred entity · Vietnam
Noah Rosenkrantz
Person · Debarred entity · Barbados · Canada · United States
Sabrina Mary Williams
Person · Debarred entity · Guyana
Leoncio Antonio Urbina Claros
Person · Debarred entity · El Salvador
L'Enterprise Generale De Construction Rijavola
Company · Debarred entity · Madagascar
LEONARDO IVAN NOBLECILLA SOTOMAYOR
Person · Debarred entity · Ecuador
Mr. Manuel Montarroso
Person · Debarred entity · Spain · Ethiopia
Roberto Siqueira Nunes
Person · Debarred entity · Brazil
Md. Bodiuzzaman (MBZ)
Person · Debarred entity · Bangladesh

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Topics

764Debarred entity 1Offshore 1Trade risk

Data sources

764Inter-American Development Bank Sanctions 609WorldBank Debarred Providers 599African Development Bank Debarred Entities 593Asian Development Bank Sanctions 569EBRD Ineligible Entities 13Legal Entity Identifier (LEI) Reference Data 5UK Companies House People with Significant Control 2Global Energy Ownership Tracker 1ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry 1OpenCorporates

Countries

77China 55Brazil 49Nigeria 45Guatemala 42India 38Bolivia 36Panama 34Vietnam 33Bangladesh 25Uzbekistan 24Cambodia 23Uganda 22Indonesia 21Kenya 19Spain 17Peru 16Nepal 14El Salvador 13Argentina 13Colombia 13Honduras 12Haiti 12Pakistan 11United States 9Azerbaijan 9Kyrgyzstan 9Mongolia 9Tajikistan 9Ukraine 9Venezuela 8Guyana 8Tanzania 7United Kingdom 7Georgia 7Iraq 7Nicaragua 7Philippines 7Paraguay 7Russia 7Türkiye 6Bulgaria 6Congo - Brazzaville 6Kazakhstan 6Liberia 5Barbados 5Canada 5Congo - Kinshasa 5Cameroon 5Costa Rica 5Ecuador 5Ghana 5Laos 4Afghanistan 4Ethiopia 4Hong Kong SAR China 4Madagascar 4Netherlands 4Romania 3Albania 3Austria 3Germany 3France 3St. Lucia 3Myanmar (Burma)3Somalia 3Thailand 3Zambia 2Armenia 2Belgium 2Burkina Faso 2Chile 2Lebanon 2Sri Lanka 2Luxembourg 2Moldova 2Mexico 2Tunisia 2Uruguay 2Yemen 1United Arab Emirates 1Angola 1Australia 1Benin 1Botswana 1Belarus 1Belize 1Switzerland 1Denmark 1Egypt 1Gambia 1Guinea 1Equatorial Guinea 1Greece 1Iran 1Italy 1Japan 1Lithuania 1Mali 1Mauritius 1Malawi 1Malaysia 1Mozambique 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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