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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:1,039 target entities · 1,039 searchable entities · 2,330 total
Entity types:
Companies757
People282
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 Warrants and Criminal Entities · Due Diligence List
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 file40 kB
targets.nested.jsonTargets as nested JSON1 MB
targets.simple.csvTargets as simplified CSV253 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. See also: OpenAPI Specification (JSON)

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
Construcap CCPS Engenharia e Comércio S.A.CompanyBrazil
Project Consult Institute PCI Co., Ltd.CompanyCambodia
Kim Chhean YimPersonCambodia
Branch of Canada Construction Cooperation LimitedCompanyCambodia
M.N. Mallick & CompanyCompanyBangladesh
Pyramid E&C Co. Ltd.CompanyCambodia
Branch of Royal Road LimitedCompanyCambodia
ASIAN TECHNICAL ASSISTANCE CO., LTD.CompanyCambodia
MALLICK, Mahabub AlamPersonBangladesh
NiemTin Company LimitedCompanyVietnam
TENENGE ENGENHARIA LTDA.CompanyBrazil · Venezuela
Centre for Training and ConsultancyCompanyGeorgia
Voith Hydro GmbH & Co. KGCompanyPakistan · Germany · Congo - Kinshasa
PODUVAL Mohan KrishnanPersonMalaysia · India
Links Allen SARLCompanyCongo - Kinshasa
Supper Fortuna” LLCCompanyUzbekistan
VOITH HYDRO SHANGHAI LTD.CompanyPakistan · China
SoftTech IT Solutions and Services Ltd.CompanyNigeria
Diclah TaurekaPersonPapua New Guinea
MR. ISAH SALIHU KANTIGIPersonNigeria
Dena Rahsaz Construction Co. CJSCCompanyIran · Kazakhstan
MR. BEN DAVID ETCHEVERRY ERGUETAPersonBolivia
Entreprise de Travaux et D’etudes de ProjetsCompanyGuinea · Tunisia · Mali
Liberty Construction Company LimitedCompanyUganda
SOCIÉTÉ LES GRANDES CARRIERES SARLCompanyGuinea · Mali · Tunisia