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Search in: Inter-American Development Bank Sanctions

Filtered: Inter-American Development Bank Sanctions African Development Bank Debarred Entities

Search guide · Data current as of 2024-06-13

P-Square Associates, Co.
Company · Debarred entity · Philippines
Sacha Breckenfeld Reck
Person · Debarred entity · Brazil
Mr. Dawit Wondwossen
Person · Debarred entity · Kenya · Uganda
Construtora Coesa S.A. - Sucursal Costa Rica
Company · Debarred entity · Brazil · Costa Rica
Mr. Charles Kyenkya
Person · Debarred entity · Uganda
Chavan Rishi International Ltd.
Company · Debarred entity · India
Grupo Oligarry Panamá S.A.
Company · Debarred entity · Spain · Panama
Medniza Global Merchants Limited
Company · Debarred entity · Nigeria
Joyluck Venture India Pvt. Ltd.
Company · Debarred entity · Ghana · India
Consorcio Ocongate
Company · Debarred entity · Peru
Gandines Sociedad Anónima
Company · Debarred entity · Brazil · Uruguay
TIS Consultants Company Limited
Company · Debarred entity · Thailand
Mr. A K M Shahid Ullah
Person · Debarred entity · Bangladesh
K.R.G. Associates
Company · Debarred entity · India
Ms. Lloly Emano Yana
Person · Debarred entity · Philippines
Mr. Pewee Flomo
Person · Debarred entity · Liberia
Carlos Estuardo Garcia Bautista
Person · Debarred entity · Guatemala
Arladi General Trading Company Ltd.
Company · Debarred entity · Somalia
Javier Olcina Feliú
Person · Debarred entity · Spain · Panama
Agustín Olivares Garrigós
Person · Debarred entity · Spain · Panama
Construtora Coesa S.A. - Sucursal Angola
Company · Debarred entity · Angola · Brazil
Lukenya Greens Limited
Company · Debarred entity · Kenya
Odelga Med Ges.M.B.H.
Company · Debarred entity · Austria · Romania
Gesaworld Chile Limitada
Company · Debarred entity · Chile · Panama
Orange Capital Limited
Company · Debarred entity · China · Hong Kong SAR · Venezuela

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Data sources

309African Development Bank Debarred Entities 309Inter-American Development Bank Sanctions 281WorldBank Debarred Providers 280Asian Development Bank Sanctions 191EBRD Ineligible Entities 8Legal Entity Identifier (LEI) Reference Data 2UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova 1Global Energy Ownership Tracker

Countries

39China 32Nigeria 28India 23Brazil 19Guatemala 13Spain 13Panama 11Colombia 11Peru 10Kenya

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Search in: Inter-American Development Bank Sanctions