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Filtered: Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-01-13

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
Lucília dos Santos Mercês (“LUCÍLIA MERCÊS”)
Person · Brazil
Luis Marcelo Rojano
Person · Debarred entity · Argentina
Malik Nasir Hussain Tanoli
Person · Debarred entity · Pakistan
Marino Vásquez Rojas
Person · Debarred entity · Guatemala
Mirna Murillo de Vergara
Person · Debarred entity · Panama
Mr. Alfredo Echalar Franco
Person · Debarred entity · Bolivia
Mr. Arputharaj Job Robinson Devaraj (“Mr. Devaraj”)
Person · Debarred entity · India · Myanmar (Burma)
Mr. Bounlert Chanthasounthone
Person · Debarred entity · Laos
Mr. Jaime Salazar Espinoza (“Mr. Salazar”) c/o Desarrollo con Ingeniería Contratistas Generales S.A
Person · Debarred entity · Peru
Mr. K.M. Rahman
Person · Debarred entity · Bangladesh
MR. NGUYEN PHUONG
Person · Debarred entity · Vietnam
Mr. Nguyn Xuan Doan
Person · Debarred entity · Vietnam
Mr. Oyo Sunaryo (“Mr. Sunaryo”)
Person · Debarred entity · Indonesia
Mr. Peter Lee (also know as Mr. Li Yi)
Person · Debarred entity · China · Ghana
Mr Robert Kamau Wachira
Person · Debarred entity · Kenya
Pericles Modesto Schussmuller
Person · Debarred entity · Paraguay
Peter Lambileki
Person · Debarred entity · Kenya · Tanzania · Zambia

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Topics

764Debarred entity 1Offshore 1Trade risk

Data sources

855Inter-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

137China 85Kenya 60Brazil 49Nigeria 45Guatemala 43India 38Bolivia 38Panama 35Vietnam 33Bangladesh 25Uzbekistan 24Cambodia 24Uganda 23Venezuela 22Indonesia 22Peru 20Spain 16Nepal 15Honduras 14El Salvador 13Argentina 13Colombia 13United States 12Haiti 12Pakistan 10Ukraine 9Azerbaijan 9Guyana 9Kyrgyzstan 9Mongolia 9Tajikistan 8Tanzania 7United Kingdom 7Georgia 7Iraq 7Nicaragua 7Philippines 7Paraguay 7Russia 7Türkiye 6Barbados 6Bulgaria 6Congo - Brazzaville 6Kazakhstan 6Liberia 5Canada 5Congo - Kinshasa 5Cameroon 5Costa Rica 5Ecuador 5Ethiopia 5Ghana 5Laos 4Afghanistan 4Hong Kong SAR China 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 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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