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Filtered: Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-01-14

Ricardo Augusto Reynoso González
Person · Debarred entity · Guatemala
Rudy Jaya
Person · Debarred entity · Indonesia
Ruth Eli Cuarezma Fuentes c/o Coronado Ingenieros S.A.
Person · Debarred entity · Nicaragua
Siria Rodríguez de Batista
Person · Debarred entity · Panama
Vladimir Su Yañez
Person · Debarred entity · Honduras
Xiao Dan
Person · China
Zhao Xu
Person · Debarred entity · China
TR Construya S.L.U.
Company · Debarred entity · Spain · Panama
Enorey International Brasil Consultoria Ltda. (Quanam Brazil)
Company · Debarred entity · Brazil
Fabricio Silveira Alvez
Person · Debarred entity · Brazil
Constructora Arteaga S.R.L. (CONARTE S.R.L.)
Company · Debarred entity · Bolivia
LAO-AEC Consulting Co. Ltd.
Company · Debarred entity · Laos
China CAMC Engineering Co., Ltd.
Company · Debarred entity · Trade risk · China · Pakistan
SOLUCIONES ENERGETICAS, S. A.
Company · Debarred entity · Spain · Ethiopia
Tractebel Engineering S.A.
Company · Debarred entity · Belgium · Haiti
SERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.)
Company · Debarred entity · Bolivia
Corporacion Tecnologica de Centroamerica S.A.
Company · Debarred entity · Guatemala
Freddy Conrado Osorio Zepeda
Person · Honduras
Mr. Nikolay Dovzhenko (Mr. Dovzhenko)
Person · Ukraine
LTD Dagi
Company · Debarred entity · Georgia
Laxmi Narayan Construction
Company · Debarred entity · India
Engr. Amin Moussalli
Person · Debarred entity · Nigeria
Madhucon Projects Limited
Company · Debarred entity · India
Project Consult Institute PCI Co., Ltd.
Company · Debarred entity · Cambodia
Mr. Gidey Gebregziabher Gebremariam
Person · Ethiopia · Uganda

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Topics

763Debarred entity 1Offshore 1Trade risk

Data sources

855Inter-American Development Bank Sanctions 612WorldBank Debarred Providers 598African Development Bank Debarred Entities 595Asian Development Bank Sanctions 571EBRD 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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