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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.

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.

Data overview

Entity count:1,031 target entities · 1,031 searchable entities · 2,314 total
Entity types:
Companies750
People281
Coverage:
123 countries · Show overview...
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:in OpenSanctions Default · Warrants and Criminal Entities
Last changed:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities1 MB
names.txtTarget names text file39 kB
senzing.jsonSenzing entity format269 kB
targets.nested.jsonTargets as nested JSON1 MB
targets.simple.csvTargets as simplified CSV251 kB

Help: Using the data · format reference · identifier use · commercial licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
NJS Co., Ltd.CompanyBangladesh · Japan
Eilyen Nallely Delgado AlfaroPersonPanama · Costa Rica
Sociedad Anónima de Obras y Servicios Copasa Do BrasilCompanyBrazil
Martin Kuria KibaaraPersonKenya
Lukenya Greens LimitedCompanyKenya
Construcap CCPS Engenharia e Comércio S.A.CompanyBrazil
Kim Chhean YimPersonCambodia
PYRAMID E&C CO. LTD.CompanyCambodia
M.N. Mallick & CompanyCompanyBangladesh
MALLICK, Mahabub AlamPersonBangladesh
Branch of Canada Construction Cooperation LimitedCompanyCambodia
NiemTin Company LimitedCompanyVietnam
ASIAN TECHNICAL ASSISTANCE CO., LTD.CompanyCambodia
Branch of Royal Road LimitedCompanyCambodia
Project Consult Institute PCI Co., Ltd.CompanyCambodia
TENENGE ENGENHARIA LTDA.CompanyVenezuela · Brazil
Centre for Training and ConsultancyCompanyGeorgia
Voith Hydro GmbH & Co. KGCompanyGermany · Pakistan · Congo - Kinshasa
Links Allen SARLCompanyCongo - Kinshasa
PODUVAL Mohan KrishnanPersonIndia · Malaysia
Voith Hydro Shanghai Ltd.CompanyPakistan · China
Supper Fortuna” LLCCompanyUzbekistan
Dena Rahsaz Construction Co. CJSCCompanyIran · Kazakhstan
MR. ISAH SALIHU KANTIGIPersonNigeria
Diclah TaurekaPersonPapua New Guinea