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Filtered: Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-06-24

Canes Charles
Person · Debarred entity · Haiti
Xinjinzhu Municipal Landscaping Engineering Co., Ltd., f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd.
Legal entity · Debarred entity · China
Gandines Sociedad Anónima
Company · Debarred entity · Brazil · Uruguay
Founder International (Beijing) Co., Ltd.
Company · Debarred entity · China
Mr. Jhonny Choque Rojas
Legal entity · Debarred entity · Bolivia
Henry Efraín Orellana López
Person · Debarred entity · Guatemala
LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY
Legal entity · Debarred entity · Afghanistan
Luis Marcelo Rojano
Legal entity · Debarred entity · Argentina
Akin Project LLC
Legal entity · Debarred entity · Azerbaijan
Cesa de Honduras S.A.
Legal entity · Debarred entity · Guatemala · Honduras
PSI Proyectos y Servicios de Infraestructura
Legal entity · Debarred entity · Guatemala
Victor Julio Arias Herrera
Person · Debarred entity · Costa Rica
Eswari Electricals Pvt. Limited
Company · Debarred entity · Bangladesh · India
Consorcio Ocongate
Company · Debarred entity · Peru
Shaanxi Huaxing New Century Automobile Service Trade Co. Ltd.
Company · Debarred entity · China
Luxport Export Ltd.
Company · Debarred entity · China · Hong Kong SAR · Uzbekistan
MR. LUU DUC TUAN
Legal entity · Debarred entity · Vietnam
CENTRO PRODUCTIVO DE DISENO S.A.
Legal entity · Debarred entity · Argentina
Asmontage EOOD
Legal entity · Debarred entity · Bulgaria
Mr. Klemen Jerin
Person · Debarred entity · DR Congo · Congo-Brazzaville · Germany
NOVO HORIZONTE CONST. E CONS. E COMERCIO LTDA
Legal entity · Debarred entity · Brazil
Central De Negocios Diversos
Legal entity · Debarred entity · Guatemala
Construtora OAS Ghana Limited
Legal entity · Debarred entity · Brazil · Ghana
M/S Gul Construction Co.
Company · Debarred entity · Pakistan
Yunnan Jincheng Construction Engineering Co., Ltd.
Company · Debarred entity · China

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Data sources

821Inter-American Development Bank Sanctions 615Asian Development Bank Sanctions 609WorldBank Debarred Providers 549EBRD Ineligible Entities 333African Development Bank Debarred Entities 14Legal Entity Identifier (LEI) Reference Data 6UK Companies House People with Significant Control 2Global Energy Ownership Tracker 1ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova

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Countries

117China 59Brazil 47India 47Nigeria 42Guatemala 37Bolivia 37Panama 34Vietnam 33Bangladesh 26Uzbekistan

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