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:
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.
|Entity count:||961 target entities · 961 searchable entities · 2,130 total|
|Publisher:||Inter-American Development Bank (Global)|
The Inter-American Development Bank (IDB, IADB, BID) provides development financing in Latin America and the Caribbean. It was established in 1959.
|Source data:||www.iadb.org (JSON)|
|Collections:||in OpenSanctions Default · Warrants and Criminal Entities|
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 name||Export type||Size|
|FollowTheMoney entities||1 MB|
|Target names text file||36 kB|
|Senzing entity format||229 kB|
|Targets as nested JSON||1 MB|
|Targets as simplified CSV||234 kB|
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 |
|For entity matching, use the |
The following targeted entities have been added to this data source most recently:
|Alberto Esteve Aparisi||Person||Colombia · Spain|
|Juan Pablo Haddad||Person||Argentina|
|Luis Marcelo Rojano||Person||Argentina|
|LEONCIO ANTONIO URBINA CLAROS||Person||El Salvador|
|JUAN EDGARDO ANDRADE PEÑATE||Person||El Salvador|
|U&R Construcciones S.A. de C.V.||Company||El Salvador|
|Construcciones de Obras Civiles S.A. de C.V.||Company||El Salvador|
|Gitto Costruzioni Generali Limited||Company||Cameroon · Nigeria|
|Carlos Berberán Diez||Person||Guyana · Spain|