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Filtered: Debarred entity Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-06-23

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
Legal entity · Debarred entity · Guatemala
Mr. René Sandoval Soliz
Legal entity · Debarred entity · Bolivia
Farad dos Santos Mercês (“FARAD MERCÊS)
Legal entity · Debarred entity · Brazil
Suprematech Solutions Inc.
Legal entity · Debarred entity · Russia · United States of America
Groupe DEC S.A. / DEC Group Inc.
Legal entity · Debarred entity · Benin · Niger
Construtora OAS Guinee S.A.
Legal entity · Debarred entity · Brazil · Guinea
Ms. Victoria Slisarenko
Legal entity · Debarred entity · Ukraine
Mr. Edmund Mabiro
Person · Debarred entity · Uganda
Construcciones de Obras Civiles S.A. de C.V.
Legal entity · Debarred entity · El Salvador
Solutions for Development Support (Pvt.) Ltd.
Legal entity · Debarred entity · Pakistan
MR. PEDRO CESAR LAZO MONTEJO
Person · Debarred entity · Peru
Sistemas Sólidos de Guatemala S.A.
Legal entity · Debarred entity · Guatemala
Zeng Xianglin
Person · Debarred entity · China
Far Kurilish Montaj Invest
Company · Debarred entity · Uzbekistan
Mr. Joseph Nuijten
Legal entity · Debarred entity · Belgium · Gambia
Dr. Symplice Mbola Mbassi
Legal entity · Debarred entity · DR Congo · Congo-Brazzaville
Leoncio Antonio Urbina Claros
Person · Debarred entity · El Salvador
Voith Hydro Shanghai Ltd.
Company · Debarred entity · China · Pakistan
Ademhan Makine Tarim Insaat Gida Nakliyat Ithalat Ihracaat Sanayi Ve Ticaret Limited Sirketi
Company · Debarred entity · Georgia · Türkiye
Marabef Global Limited
Company · Debarred entity · Nigeria
L'Enterprise Generale De Construction Rijavola
Company · Debarred entity · Madagascar
Asia Pacific Consultant Joint Stock Company
Legal entity · Debarred entity · Vietnam
Henan Geology and Mineral Construction Engineering (Group) Anhui Co., Ltd.
Legal entity · Debarred entity · China

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Data sources

1,000Inter-American Development Bank Sanctions 606Asian Development Bank Sanctions 604WorldBank Debarred Providers 537EBRD Ineligible Entities 311African 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

301China 58Brazil 47India 47Nigeria 42Guatemala 37Bolivia 37Panama 34Vietnam 33Bangladesh 26Uzbekistan

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