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Filtered: Public bodies Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-07-18

Jan Tomislav Topic Feraud
Legal entity · Debarred entity · Ecuador
Joram Opala Otieno (a.k.a. Joram Opala)
Legal entity · Debarred entity · Kenya
José González
Legal entity · Debarred entity · Panama
José Gustavo Modesto Merlo
Legal entity · Debarred entity · Paraguay
Juan Batista
Legal entity · Debarred entity · Panama
Juan Domingo Tablares Aliaga
Legal entity · Debarred entity · Bolivia
Julio Vicente Ullón Espinola
Legal entity · Debarred entity · Paraguay
Kim Chhean Yim
Legal entity · Debarred entity · Cambodia
Lucília dos Santos Mercês (“LUCÍLIA MERCÊS”)
Legal entity · Brazil
Marion Tomislav Topic Granados
Legal entity · Debarred entity · Ecuador
Mirna Murillo de Vergara
Legal entity · Debarred entity · Panama
Mr. Arputharaj Job Robinson Devaraj (“Mr. Devaraj”)
Legal entity · Debarred entity · India · Myanmar
Mr. Jaime Salazar Espinoza (“Mr. Salazar”) c/o Desarrollo con Ingeniería Contratistas Generales S.A
Legal entity · Debarred entity · Peru
Mr. K.M. Rahman
Legal entity · Debarred entity · Bangladesh
MR. NGUYEN PHUONG
Legal entity · Debarred entity · Vietnam
Mr. Nguyn Xuan Doan
Legal entity · Debarred entity · Vietnam
Mr. Oscar Di Santo
Legal entity · Debarred entity · Italy · Montenegro
Mr. Oyo Sunaryo (“Mr. Sunaryo”)
Legal entity · Debarred entity · Indonesia
Mr. Peter Lee (also know as Mr. Li Yi)
Legal entity · Debarred entity · China · Ghana
Mr. Ricardo Checa Hernandez
Legal entity · Debarred entity · Brazil
Mr Romain Pison
Legal entity · Debarred entity · Egypt · France · Georgia · Romania · Tajikistan · Kosovo
Muhammad Ali
Legal entity · Debarred entity · Pakistan
Néstor Alfredo Domínguez Hernández
Legal entity · Debarred entity · Guatemala
Norman Bwuruk Didam
Legal entity · Debarred entity · Nigeria
Oliver Otto
Legal entity · Debarred entity · Germany · Ecuador

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Topics

Data sources

587Inter-American Development Bank Sanctions 420Asian Development Bank Sanctions 417WorldBank Debarred Providers 392EBRD Ineligible Entities 4Legal Entity Identifier (LEI) Reference Data

Countries

195China 28Bolivia 27Brazil 22Bangladesh 21Panama 20Indonesia 18India 18Uzbekistan 17Guatemala 17Cambodia

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