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Filtered: Debarred entity Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-01-12

Vodokanalproekt- Metalproect lngeneering AD
Company · Debarred entity · Bulgaria · Lebanon
Yozyovan Agro Lyuks (TIN No. 305967596)
Company · Debarred entity · Uzbekistan
Adán Acosta Sánchez
Person · Debarred entity · Panama
Akuboh Victor Uneojo
Person · Debarred entity · Nigeria
Benigno Tomás Rodríguez
Person · Debarred entity · Panama
Carlos Berberán Diez
Person · Debarred entity · Spain · Guyana
Dolores Conde Villegas
Person · Debarred entity · Bolivia
Engr. Innocent O. Diyoke
Person · Debarred entity · Nigeria
Frederico De Oliveira Rosa
Person · Debarred entity · Brazil
Gabriel Mejía Valdivieso
Person · Debarred entity · Bolivia
Geneva Alonso
Person · Debarred entity · Panama
Graciela Beatriz Modesto Merlo
Person · Debarred entity · Paraguay
Gustavo Cimar Unzueta Sossa
Person · Debarred entity · Bolivia
Hans Estuardo Caderón Palacios
Person · Debarred entity · Guatemala
Joram Opala Otieno (a.k.a. Joram Opala)
Person · Debarred entity · Kenya
José González
Person · Debarred entity · Panama
José Gustavo Modesto Merlo
Person · Debarred entity · Paraguay
Juan Batista
Person · Debarred entity · Panama
Juan Domingo Tablares Aliaga
Person · Debarred entity · Bolivia
Juan Pablo Haddad
Person · Debarred entity · Argentina
Julio Vicente Ullón Espinola
Person · Debarred entity · Paraguay
Kim Chhean Yim
Person · Debarred entity · Cambodia
Luis Marcelo Rojano
Person · Debarred entity · Argentina
Malik Nasir Hussain Tanoli
Person · Debarred entity · Pakistan
Marino Vásquez Rojas
Person · Debarred entity · Guatemala

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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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