Search OpenSanctions

IM DISTRIBUCIONES

Debarred entity

IM DISTRIBUCIONES is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	IM DISTRIBUCIONES · IM Distribuciones				[sources]
Legal form	not available				[sources]
Country	Honduras				[sources]
Status	not available				[sources]
Last changed	2023-11-03	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
Honduras	Honduras

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2019-03-06	-
African Development Bank Group	-	2019-03-01	2022-06-30
World Bank	Controlled Affiliate of a Sanctioned Entity.	2019	2999-12-31

Data sources

African Development Bank Debarred Entities907

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · African Development Bank Group

WorldBank Debarred Providers2,108

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

Asian Development Bank Sanctions1,784

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · Asian Development Bank

Source data IDs: iadb-989 · adb-2b2c1ecbc996aa6a2f0b603533f026fe7a09fd17 · wbdeb-392385 · afdb-72d0830035f67af5f7241c54de3c1ec1b5232bf9

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk