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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

Entities:
Total3,974
Searchable1,981
Targets1,981
Entity types:
Companies1,557
People424
Countries:
156 countries · Show overview...
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.

Collections:in OpenSanctions Default · Warrants and Criminal Entities
Information:www.iadb.org
Source data:www.iadb.org · XLSX
Last changed:  (data until: )
Last checked: · not updated

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 entities1.94 MB
names.txtTarget names text file73.78 KB
senzing.jsonSenzing entity format1,002.9 KB
source.xlsxSource data71.69 KB
statistics.jsonDataset statistics14.09 KB
targets.nested.jsonTargets as nested JSON1.97 MB
targets.simple.csvTargets as simplified CSV489.89 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
FUTURA DISTRIBUIDORA E COMÉRCIO EM GERAL EIRELICompanyBrazil
F.I. COMÉRCIO EM GERAL EIRELICompanyBrazil
FUTURA CLIMATIZAÇÃO DISTRIBUIDORA COMÉRCIO E SERVIÇOS LTDA.CompanyBrazil
JLM DISTRIBUIDORA COMÉRCIO E SERVIÇOS EIRELICompanyBrazil
Elsa Marina Rodriguez TeruelPersonHonduras
10581887 CANADA INC.CompanyCanada
11402552 CANADA INC.CompanyCanada
1947 S.A.CompanyArgentina
4246047 Canada Inc.CompanyCanada
4246241 Canada Inc.CompanyCanada
9600051 Canada Inc.CompanyCanada
A&J y Asociados S.A.CompanyPanama
A.S. ConstructionCompanyBangladesh
A2Z Infra Engineering Limited (Previously known as A2ZCompanyIndia
Acciona Ingenieria Colombia S.A.S.CompanyColombia · Bolivia