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Filtered: Inter-American Development Bank Sanctions

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

Dr. Hans Peter Schone
Legal entity · Debarred entity · Germany · Russia
BFG Consulting Limited
Legal entity · Debarred entity · Venezuela · British Virgin Islands
Grupo Cesa Corporation Holdings S.A.
Company · Debarred entity · Costa Rica · Guatemala
Mr. Munawer Khalfan
Legal entity · Debarred entity · Tanzania
KUOY VUOCH CONSTRUCTION CO., LTD
Legal entity · Debarred entity · Cambodia
Zhang Fangjun
Company · Debarred entity · China
Cesa Tecnología de El Salvador S.A. de C.V
Legal entity · Debarred entity · Guatemala · El Salvador
Human Resources Development Organization (HURDO)
Company · Debarred entity · Bangladesh
Lloyd Infotech (India) Private Limited
Company · Debarred entity · India · Nigeria
Mr. Isah Salihu Kantigi
Person · Debarred entity · Nigeria
Marseille for Engineering & Trading S.A.L. Offshore (MUE Group)
Company · Debarred entity · Iraq · Jordan · Lebanon
Hebei Construction Group Corporation Limited Fuping Branch
Legal entity · Debarred entity · China
OAS Nacala Limitada
Legal entity · Debarred entity · Brazil · Mozambique
JEAN CHARLES AND CO./APEC
Legal entity · Debarred entity · Haiti
Ms. Corina Ramirez Rodriguez
Legal entity · Debarred entity · Bolivia
Coesa Engenharia LTDA - Sucursal Panamá - Coesa
Legal entity · Debarred entity · Brazil · Panama
C.D.W. CONSTRUCTION CO., LTD
Legal entity · Debarred entity · Cambodia
Inversiones Atlantic S.A. de C.V.
Legal entity · Debarred entity · El Salvador
L'Entreprise Generale de Construction Safidy (Safidy")"
Legal entity · Debarred entity · Madagascar
Jose Magno da Silva Garrido
Legal entity · Debarred entity · Brazil
Comercializadora Intercontinental CEC. S.A.
Legal entity · Debarred entity · Guatemala
Futura Distribuidora E Comércio Em Geral Eireli (“Futura”)
Company · Debarred entity · Brazil
ON-TRACK TECHNICAL SERVICES LIMITED
Legal entity · Debarred entity · Uganda
Mr. Valeri Angelov
Legal entity · Debarred entity · Bulgaria
M.N. Mallick & Company
Company · Debarred entity · Bangladesh

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Data sources

821Inter-American Development Bank Sanctions 615Asian Development Bank Sanctions 610WorldBank 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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