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Inter-American Development Bank Sanctions

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Targets:718 Companies · 269 People(987 total)
Publisher:Inter-American Development Bank

The Inter-American Development Bank (IDB, IADB, BID) provides development financing in Latin America and the Caribbean. It was established in 1959.

Information:www.iadb.org
Source data:www.iadb.org (JSON)
Collections:included in Due Diligence List · Warrants and Criminal Entities
Last changed:

Sanctions are meant to prevent and deter Prohibited Practices in IDB Group-financed activities. Such sanctions are imposed as a result of:

  • Determinations and Decisions by the Sanctions Officer or the Sanctions Committee through the IDB Group’s administrative process that permitted the accused firms and/or individuals to respond to the allegations pursuant to the Sanctions Procedures;
  • Negotiated Resolution Agreements entered between the Bank Group and companies or individuals as a result of investigations undertaken by OII; OR
  • Cross debarment in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, which, as of 11 July 2012, has been made effective by the Inter-American Development Bank, World Bank, Asian Development Bank, European Bank for Reconstruction and Development, and African Development Bank

In accordance with the IDB Group’s Sanctions Procedures, the Sanctions Officer and Sanctions Committee may impose any sanction that it deems to be appropriate under the circumstances, including but not limited to reprimand, debarment, conditional non-debarment, and conditions on future contracting. Debarred firms or individuals are ineligible to be awarded and participate in any IDB financed contract for the periods indicated. Ineligibility may extend to any firm or individual who directly or indirectly controls the debarred firm or any firm which the debarred firm directly or indirectly controls. In the case of a debarred individual, ineligibility may extend to any firm which the debarred individual directly or indirectly controls.

Inter-American Development Bank Sanctions includes target entities in the following countries. Read about countries...

CodeCountryTargets
cnChina133
coColombia105
inIndia93
gtGuatemala52
boBolivia49
ngNigeria45
hnHonduras43
pePeru41
brBrazil40
vnVietnam30
paPanama29
bdBangladesh28
esSpain27
idIndonesia26
usUnited States26
mxMexico23
muMauritius22
veVenezuela22
khCambodia19
ugUganda15
phPhilippines14
grGreece13
npNepal13
niNicaragua13
gbUnited Kingdom12
htHaiti12
uzUzbekistan12
tjTajikistan11
uaUkraine10
deGermany9
keKenya9
lrLiberia9
roRomania9
arArgentina8
ecEcuador8
clChile8
pkPakistan8
mnMongolia8
bbBarbados7
tzTanzania7
nlNetherlands7
azAzerbaijan7
sgSingapore7
gyGuyana7
bgBulgaria7
ruRussia6
iqIraq6
caCanada6
cyCyprus6
kgKyrgyzstan6
geGeorgia6
svEl Salvador6
etEthiopia5
aeUnited Arab Emirates5
dkDenmark5
kyCayman Islands5
crCosta Rica5
trTurkey5
cgCongo - Brazzaville5
hkHong Kong SAR China4
cdCongo - Kinshasa4
alAlbania4
afAfghanistan4
ghGhana4
lkSri Lanka4
maMorocco4
mgMadagascar4
mmMyanmar (Burma)4
ptPortugal4
pyParaguay4
bsBahamas3
qaQatar3
lcSt. Lucia3
thThailand3
luLuxembourg3
rwRwanda3
soSomalia3
egEgypt2
auAustralia2
zmZambia2
yeYemen2
wsSamoa2
tlTimor-Leste2
slSierra Leone2
aoAngola2
lbLebanon2
bzBelize2
mdMoldova2
bjBenin2
mlMali2
laLaos2
bfBurkina Faso2
beBelgium2
ieIreland2
zwZimbabwe1
amArmenia1
atAustria1
baBosnia & Herzegovina1
byBelarus1
chSwitzerland1
cmCameroon1
doDominican Republic1
frFrance1
gaGabon1
gmGambia1
jpJapan1
kwKuwait1
kzKazakhstan1
ltLithuania1
mkNorth Macedonia1
moMacao SAR China1
mrMauritania1
neNiger1
plPoland1
rsSerbia1
seSweden1
tgTogo1
tnTunisia1
toTonga1
twTaiwan1
vgBritish Virgin Islands1

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Downloads
FollowTheMoney entities
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Target names text file
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Targets as nested JSON
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Targets as simplified CSV
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