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Filtered: Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-06-26

Grupo Feder S.A.
Company · Debarred entity · Guatemala
Gesaworld México S.A. de C.V.
Legal entity · Debarred entity · Mexico · Panama
Strategic Asia Global, Ltd.
Company · Debarred entity · United Kingdom · Indonesia
Lutoyilex Construct Limited
Company · Debarred entity · Nigeria
PT. AREABANGUN PUTRA SEJATI
Legal entity · Debarred entity · Indonesia
Atlas Medicine Concern Pvt. Ltd.
Legal entity · Debarred entity · Nepal
Shandong Hualong Landscaping Engineering Co., Ltd.
Company · Debarred entity · China
Licita Distribuidora Comércio E Serviços Eireli
Company · Debarred entity · Brazil
Contact Euro LLC
Legal entity · Debarred entity · Ukraine
Mr. Arturo Javier Haro Gutierrez
Legal entity · Debarred entity · Peru
Liu Lijun
Person · Debarred entity · China
Mr. Md. Abdul Awal
Legal entity · Debarred entity · Bangladesh
Pyramid E&C Co. Ltd.
Company · Debarred entity · Cambodia
Mr. Nabaraj Basnet
Person · Debarred entity · Nepal
Mr. Khamky Somchayneuk
Legal entity · Debarred entity · Laos
Pau Llopart Vidal
Person · Debarred entity · Spain · Panama
PT Strategic Asia
Legal entity · Debarred entity · Indonesia
Asia Communications Co., Ltd
Legal entity · Debarred entity · Cambodia
Ren Chao
Person · Debarred entity · China
San Isidro-L S.R.L.
Company · Debarred entity · Peru
Fedders Electric & Engineering Ltd.
Company · Debarred entity · India · Nigeria
Ultimate Engineering Limited
Legal entity · Debarred entity · Kenya
CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE
Legal entity · Debarred entity · Argentina
PICSA Proyectos de Ingenieria Civil y Sanitaria
Company · Debarred entity · Guatemala
Mr. René Sandoval Soliz
Legal entity · Debarred entity · Bolivia

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Data sources

828Inter-American Development Bank Sanctions 614Asian Development Bank Sanctions 609WorldBank Debarred Providers 548EBRD 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

121China 59Brazil 47India 47Nigeria 42Guatemala 37Bolivia 37Panama 34Vietnam 33Bangladesh 28Uzbekistan

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