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Filtered: Inter-American Development Bank Sanctions

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

TR Construya S.L.U.
Organization · Debarred entity · Spain · Panama
Community Resilience Initiative
Company · Debarred entity · Pakistan
INPRECO Ingenieria Prefabricados y Construccion
Company · Debarred entity · Guatemala
Mega-Mebiko JV LLC
Legal entity · Debarred entity · Uzbekistan
Representaciones Comerciales Y Distribuidora Total S.A.
Company · Debarred entity · Guatemala
Mr. M. Babul M. Akhtar
Legal entity · Debarred entity · Bangladesh
LAO-ASIE CONSULTANTS GROUP
Company · Debarred entity · Laos
Digimax Services Limited
Company · Debarred entity · China · Hong Kong SAR · Venezuela
Mr. Allan Makabayi
Legal entity · Debarred entity · Uganda
Branch of Royal Road Limited
Legal entity · Debarred entity · Cambodia
Juan Elder Osorio
Person · Debarred entity · Guatemala
Proyectos Diversos Integrados S.A. de C.V.
Company · Debarred entity · El Salvador
Comsis Information Technology Solutions Services ("Comsis Afghanistan")
Company · Debarred entity · Afghanistan
The Glocoms Group, Inc.
Company · Debarred entity · Mongolia · United States of America
Getinsa Ingenieria Vietnam Co. Ltd.
Company · Debarred entity · Vietnam
Cesa de Panamá S.A.
Legal entity · Debarred entity · Guatemala · Panama
Shaanxi Herui Technology Development Co., Ltd.
Legal entity · Debarred entity · China
Carlos Abel Beltetón Coronado
Person · Debarred entity · Guatemala
LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”
Legal entity · Debarred entity · Ukraine
Christopher Thibedeau
Person · Debarred entity · Barbados · Canada
Jose Benigno Coronado Mendez
Legal entity · Debarred entity · Nicaragua
Changhong Construction Group Co., Ltd.
Company · Debarred entity · China
TIGER IT BANGLADESH LTD.
Legal entity · Debarred entity · Bangladesh
PT. Aris Makmur Mandiri
Legal entity · Debarred entity · Indonesia
MR. WALTER FERNÁNDEZ FERNÁNDEZ
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

Countries

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

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