Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
iadb-001c8f3f438fa784d611a2305d4dfaa747235280Sanction:authorityWBG cross debarmentiadb_sanctionsiadb-001c8f3f438fa784d611a2305d4dfaa747235280
iadb-001c8f3f438fa784d611a2305d4dfaa747235280Sanction:authorityInter-American Development Bankiadb_sanctionsiadb-001c8f3f438fa784d611a2305d4dfaa747235280
iadb-001c8f3f438fa784d611a2305d4dfaa747235280Sanction:endDate2021iadb_sanctionsiadb-001c8f3f438fa784d611a2305d4dfaa747235280
iadb-001c8f3f438fa784d611a2305d4dfaa747235280Sanction:entityiadb-firm-kalpataru-ibn-omairah-company-limitediadb_sanctionsiadb-001c8f3f438fa784d611a2305d4dfaa747235280
iadb-001c8f3f438fa784d611a2305d4dfaa747235280Sanction:id2321bd641ab442555142487cde50cc2ca86e280eiadb_sanctionsiadb-001c8f3f438fa784d611a2305d4dfaa747235280
iadb-001c8f3f438fa784d611a2305d4dfaa747235280Sanction:reasonFraudiadb_sanctionsiadb-001c8f3f438fa784d611a2305d4dfaa747235280
iadb-001c8f3f438fa784d611a2305d4dfaa747235280Sanction:sourceUrl https://www.iadb.org/en/transparency/sanctioned-firms-and-individualsiadb_sanctionsiadb-001c8f3f438fa784d611a2305d4dfaa747235280
iadb-001c8f3f438fa784d611a2305d4dfaa747235280Sanction:startDate2020iadb_sanctionsiadb-001c8f3f438fa784d611a2305d4dfaa747235280
iadb-00631157307ecc1c14ad53bf562b3fe3fd4f0237Sanction:authorityAfDB cross debarmentiadb_sanctionsiadb-00631157307ecc1c14ad53bf562b3fe3fd4f0237
iadb-00631157307ecc1c14ad53bf562b3fe3fd4f0237Sanction:authorityInter-American Development Bankiadb_sanctionsiadb-00631157307ecc1c14ad53bf562b3fe3fd4f0237
iadb-00631157307ecc1c14ad53bf562b3fe3fd4f0237Sanction:endDate2022iadb_sanctionsiadb-00631157307ecc1c14ad53bf562b3fe3fd4f0237
iadb-00631157307ecc1c14ad53bf562b3fe3fd4f0237Sanction:entityiadb-firm-bwsc-japaniadb_sanctionsiadb-00631157307ecc1c14ad53bf562b3fe3fd4f0237
iadb-00631157307ecc1c14ad53bf562b3fe3fd4f0237Sanction:id8db9ad87939e5cedc46160d54f66339026d3be1ciadb_sanctionsiadb-00631157307ecc1c14ad53bf562b3fe3fd4f0237
iadb-00631157307ecc1c14ad53bf562b3fe3fd4f0237Sanction:reasonCorruption, Fraudiadb_sanctionsiadb-00631157307ecc1c14ad53bf562b3fe3fd4f0237
iadb-00631157307ecc1c14ad53bf562b3fe3fd4f0237Sanction:sourceUrl https://www.iadb.org/en/transparency/sanctioned-firms-and-individualsiadb_sanctionsiadb-00631157307ecc1c14ad53bf562b3fe3fd4f0237
iadb-00631157307ecc1c14ad53bf562b3fe3fd4f0237Sanction:startDate2020iadb_sanctionsiadb-00631157307ecc1c14ad53bf562b3fe3fd4f0237
iadb-008f01dc0b18014171f1530fad9963002e2c2aa3Sanction:authorityWBG cross debarmentiadb_sanctionsiadb-008f01dc0b18014171f1530fad9963002e2c2aa3
iadb-008f01dc0b18014171f1530fad9963002e2c2aa3Sanction:authorityInter-American Development Bankiadb_sanctionsiadb-008f01dc0b18014171f1530fad9963002e2c2aa3
iadb-008f01dc0b18014171f1530fad9963002e2c2aa3Sanction:endDate2022iadb_sanctionsiadb-008f01dc0b18014171f1530fad9963002e2c2aa3
iadb-008f01dc0b18014171f1530fad9963002e2c2aa3Sanction:entityiadb-firm-al-ahmadiah-aktor-llciadb_sanctionsiadb-008f01dc0b18014171f1530fad9963002e2c2aa3
iadb-008f01dc0b18014171f1530fad9963002e2c2aa3Sanction:idc2c3d41ff72fc8551523d27fd2bb6025527b597aiadb_sanctionsiadb-008f01dc0b18014171f1530fad9963002e2c2aa3
iadb-008f01dc0b18014171f1530fad9963002e2c2aa3Sanction:reasonFraudiadb_sanctionsiadb-008f01dc0b18014171f1530fad9963002e2c2aa3
iadb-008f01dc0b18014171f1530fad9963002e2c2aa3Sanction:sourceUrl https://www.iadb.org/en/transparency/sanctioned-firms-and-individualsiadb_sanctionsiadb-008f01dc0b18014171f1530fad9963002e2c2aa3
iadb-008f01dc0b18014171f1530fad9963002e2c2aa3Sanction:startDate2021iadb_sanctionsiadb-008f01dc0b18014171f1530fad9963002e2c2aa3
iadb-00c71cc18402956dc7c1919efe086b7259208904Sanction:authorityInter-American Development Bankiadb_sanctionsiadb-00c71cc18402956dc7c1919efe086b7259208904
iadb-00c71cc18402956dc7c1919efe086b7259208904Sanction:authorityWBG cross debarmentiadb_sanctionsiadb-00c71cc18402956dc7c1919efe086b7259208904
iadb-00c71cc18402956dc7c1919efe086b7259208904Sanction:endDate2020iadb_sanctionsiadb-00c71cc18402956dc7c1919efe086b7259208904
iadb-00c71cc18402956dc7c1919efe086b7259208904Sanction:entityiadb-firm-longnan-wuzhe-tunnel-engineering-co-ltdiadb_sanctionsiadb-00c71cc18402956dc7c1919efe086b7259208904
iadb-00c71cc18402956dc7c1919efe086b7259208904Sanction:idc754344a6b5d8cb6b9888130d7281cc3b1cd5ff6iadb_sanctionsiadb-00c71cc18402956dc7c1919efe086b7259208904
iadb-00c71cc18402956dc7c1919efe086b7259208904Sanction:reasonFraudiadb_sanctionsiadb-00c71cc18402956dc7c1919efe086b7259208904
iadb-00c71cc18402956dc7c1919efe086b7259208904Sanction:sourceUrl https://www.iadb.org/en/transparency/sanctioned-firms-and-individualsiadb_sanctionsiadb-00c71cc18402956dc7c1919efe086b7259208904
iadb-00c71cc18402956dc7c1919efe086b7259208904Sanction:startDate2018iadb_sanctionsiadb-00c71cc18402956dc7c1919efe086b7259208904
iadb-00dd287b0bedcd518a966456a1381ef865cedff9Sanction:authorityInter-American Development Bankiadb_sanctionsiadb-00dd287b0bedcd518a966456a1381ef865cedff9
iadb-00dd287b0bedcd518a966456a1381ef865cedff9Sanction:authorityWBG cross debarmentiadb_sanctionsiadb-00dd287b0bedcd518a966456a1381ef865cedff9
iadb-00dd287b0bedcd518a966456a1381ef865cedff9Sanction:endDate2099iadb_sanctionsiadb-00dd287b0bedcd518a966456a1381ef865cedff9
iadb-00dd287b0bedcd518a966456a1381ef865cedff9Sanction:endDate2022iadb_sanctionsiadb-00dd287b0bedcd518a966456a1381ef865cedff9
iadb-00dd287b0bedcd518a966456a1381ef865cedff9Sanction:entityiadb-firm-asia-pacific-consultant-joint-stock-companyiadb_sanctionsiadb-00dd287b0bedcd518a966456a1381ef865cedff9
iadb-00dd287b0bedcd518a966456a1381ef865cedff9Sanction:id20bd22328272dc873bdd8e17188b311b6db172c6iadb_sanctionsiadb-00dd287b0bedcd518a966456a1381ef865cedff9
iadb-00dd287b0bedcd518a966456a1381ef865cedff9Sanction:id6ce3a6dbff20918877694bf1f77252b6a48acdb7iadb_sanctionsiadb-00dd287b0bedcd518a966456a1381ef865cedff9
iadb-00dd287b0bedcd518a966456a1381ef865cedff9Sanction:reasonFraudiadb_sanctionsiadb-00dd287b0bedcd518a966456a1381ef865cedff9
iadb-00dd287b0bedcd518a966456a1381ef865cedff9Sanction:sourceUrl https://www.iadb.org/en/transparency/sanctioned-firms-and-individualsiadb_sanctionsiadb-00dd287b0bedcd518a966456a1381ef865cedff9
iadb-00dd287b0bedcd518a966456a1381ef865cedff9Sanction:startDate2018iadb_sanctionsiadb-00dd287b0bedcd518a966456a1381ef865cedff9
iadb-00f2b47d98af89aca166abde574264607b1ba9a2Sanction:authorityIDBiadb_sanctionsiadb-00f2b47d98af89aca166abde574264607b1ba9a2
iadb-00f2b47d98af89aca166abde574264607b1ba9a2Sanction:authoritySanctions Officeriadb_sanctionsiadb-00f2b47d98af89aca166abde574264607b1ba9a2
iadb-00f2b47d98af89aca166abde574264607b1ba9a2Sanction:authorityInter-American Development Bankiadb_sanctionsiadb-00f2b47d98af89aca166abde574264607b1ba9a2
iadb-00f2b47d98af89aca166abde574264607b1ba9a2Sanction:endDate2022iadb_sanctionsiadb-00f2b47d98af89aca166abde574264607b1ba9a2
iadb-00f2b47d98af89aca166abde574264607b1ba9a2Sanction:entityiadb-individual-paula-angelina-ponce-gaitaniadb_sanctionsiadb-00f2b47d98af89aca166abde574264607b1ba9a2
iadb-00f2b47d98af89aca166abde574264607b1ba9a2Sanction:id6a7e3a00148ba7b9d7a5fc77bd600345e7a8702diadb_sanctionsiadb-00f2b47d98af89aca166abde574264607b1ba9a2
iadb-00f2b47d98af89aca166abde574264607b1ba9a2Sanction:programDebarmentiadb_sanctionsiadb-00f2b47d98af89aca166abde574264607b1ba9a2
iadb-00f2b47d98af89aca166abde574264607b1ba9a2Sanction:reasonCollusioniadb_sanctionsiadb-00f2b47d98af89aca166abde574264607b1ba9a2
iadb-00f2b47d98af89aca166abde574264607b1ba9a2Sanction:sourceUrl https://www.iadb.org/en/transparency/sanctioned-firms-and-individualsiadb_sanctionsiadb-00f2b47d98af89aca166abde574264607b1ba9a2
iadb-00f2b47d98af89aca166abde574264607b1ba9a2Sanction:startDate2020iadb_sanctionsiadb-00f2b47d98af89aca166abde574264607b1ba9a2
iadb-00fe33a5a56cbbcef6f7fb291b9749720beeb318Sanction:authoritySanctions Officeriadb_sanctionsiadb-00fe33a5a56cbbcef6f7fb291b9749720beeb318
iadb-00fe33a5a56cbbcef6f7fb291b9749720beeb318Sanction:authorityIDBiadb_sanctionsiadb-00fe33a5a56cbbcef6f7fb291b9749720beeb318
iadb-00fe33a5a56cbbcef6f7fb291b9749720beeb318Sanction:authorityInter-American Development Bankiadb_sanctionsiadb-00fe33a5a56cbbcef6f7fb291b9749720beeb318
iadb-00fe33a5a56cbbcef6f7fb291b9749720beeb318Sanction:endDate2022iadb_sanctionsiadb-00fe33a5a56cbbcef6f7fb291b9749720beeb318
iadb-00fe33a5a56cbbcef6f7fb291b9749720beeb318Sanction:entityiadb-firm-a-j-y-asociados-s-aiadb_sanctionsiadb-00fe33a5a56cbbcef6f7fb291b9749720beeb318
iadb-00fe33a5a56cbbcef6f7fb291b9749720beeb318Sanction:id0addde4c6318d87f4effa59e7e29430117d0051biadb_sanctionsiadb-00fe33a5a56cbbcef6f7fb291b9749720beeb318
iadb-00fe33a5a56cbbcef6f7fb291b9749720beeb318Sanction:programDebarmentiadb_sanctionsiadb-00fe33a5a56cbbcef6f7fb291b9749720beeb318
iadb-00fe33a5a56cbbcef6f7fb291b9749720beeb318Sanction:reasonFraudiadb_sanctionsiadb-00fe33a5a56cbbcef6f7fb291b9749720beeb318
iadb-00fe33a5a56cbbcef6f7fb291b9749720beeb318Sanction:sourceUrl https://www.iadb.org/en/transparency/sanctioned-firms-and-individualsiadb_sanctionsiadb-00fe33a5a56cbbcef6f7fb291b9749720beeb318
iadb-00fe33a5a56cbbcef6f7fb291b9749720beeb318Sanction:startDate2018iadb_sanctionsiadb-00fe33a5a56cbbcef6f7fb291b9749720beeb318
iadb-010fb1a220a566fc60e77f0f70001af773e50d1cSanction:authorityInter-American Development Bankiadb_sanctionsiadb-010fb1a220a566fc60e77f0f70001af773e50d1c
iadb-010fb1a220a566fc60e77f0f70001af773e50d1cSanction:authorityWBG cross debarmentiadb_sanctionsiadb-010fb1a220a566fc60e77f0f70001af773e50d1c
iadb-010fb1a220a566fc60e77f0f70001af773e50d1cSanction:endDate2021iadb_sanctionsiadb-010fb1a220a566fc60e77f0f70001af773e50d1c
iadb-010fb1a220a566fc60e77f0f70001af773e50d1cSanction:entityiadb-firm-china-railway-first-group-material-industry-trade-co-ltdiadb_sanctionsiadb-010fb1a220a566fc60e77f0f70001af773e50d1c
iadb-010fb1a220a566fc60e77f0f70001af773e50d1cSanction:ida51fcc423882f0dff0ecb5cf8f21f046424fcf23iadb_sanctionsiadb-010fb1a220a566fc60e77f0f70001af773e50d1c
iadb-010fb1a220a566fc60e77f0f70001af773e50d1cSanction:reasonFraudiadb_sanctionsiadb-010fb1a220a566fc60e77f0f70001af773e50d1c
iadb-010fb1a220a566fc60e77f0f70001af773e50d1cSanction:sourceUrl https://www.iadb.org/en/transparency/sanctioned-firms-and-individualsiadb_sanctionsiadb-010fb1a220a566fc60e77f0f70001af773e50d1c
iadb-010fb1a220a566fc60e77f0f70001af773e50d1cSanction:startDate2019iadb_sanctionsiadb-010fb1a220a566fc60e77f0f70001af773e50d1c
iadb-016889394e58e8f784ff2ce21c7d7008c3fc9997Sanction:authorityWBG cross debarmentiadb_sanctionsiadb-016889394e58e8f784ff2ce21c7d7008c3fc9997
iadb-016889394e58e8f784ff2ce21c7d7008c3fc9997Sanction:authorityInter-American Development Bankiadb_sanctionsiadb-016889394e58e8f784ff2ce21c7d7008c3fc9997
iadb-016889394e58e8f784ff2ce21c7d7008c3fc9997Sanction:endDate2031iadb_sanctionsiadb-016889394e58e8f784ff2ce21c7d7008c3fc9997
iadb-016889394e58e8f784ff2ce21c7d7008c3fc9997Sanction:entityiadb-firm-consia-consultants-aps-consiaiadb_sanctionsiadb-016889394e58e8f784ff2ce21c7d7008c3fc9997
iadb-016889394e58e8f784ff2ce21c7d7008c3fc9997Sanction:idc9c2b9076a65c2d41da83daf7be67db1b996dcbbiadb_sanctionsiadb-016889394e58e8f784ff2ce21c7d7008c3fc9997
iadb-016889394e58e8f784ff2ce21c7d7008c3fc9997Sanction:reasonFraud, Corruptioniadb_sanctionsiadb-016889394e58e8f784ff2ce21c7d7008c3fc9997
iadb-016889394e58e8f784ff2ce21c7d7008c3fc9997Sanction:sourceUrl https://www.iadb.org/en/transparency/sanctioned-firms-and-individualsiadb_sanctionsiadb-016889394e58e8f784ff2ce21c7d7008c3fc9997
iadb-016889394e58e8f784ff2ce21c7d7008c3fc9997Sanction:startDate2017iadb_sanctionsiadb-016889394e58e8f784ff2ce21c7d7008c3fc9997
iadb-01d3c4fb4b9949467bccaa5d3965d79292e63cb4Sanction:authorityInter-American Development Bankiadb_sanctionsiadb-01d3c4fb4b9949467bccaa5d3965d79292e63cb4
iadb-01d3c4fb4b9949467bccaa5d3965d79292e63cb4Sanction:authorityWBG cross debarmentiadb_sanctionsiadb-01d3c4fb4b9949467bccaa5d3965d79292e63cb4
iadb-01d3c4fb4b9949467bccaa5d3965d79292e63cb4Sanction:endDate2019iadb_sanctionsiadb-01d3c4fb4b9949467bccaa5d3965d79292e63cb4
iadb-01d3c4fb4b9949467bccaa5d3965d79292e63cb4Sanction:entityiadb-firm-convatec-japan-kkiadb_sanctionsiadb-01d3c4fb4b9949467bccaa5d3965d79292e63cb4
iadb-01d3c4fb4b9949467bccaa5d3965d79292e63cb4Sanction:idf5edb6834a12dbdf44dd465ce2c95156c8e9ae7aiadb_sanctionsiadb-01d3c4fb4b9949467bccaa5d3965d79292e63cb4
iadb-01d3c4fb4b9949467bccaa5d3965d79292e63cb4Sanction:reasonFraudiadb_sanctionsiadb-01d3c4fb4b9949467bccaa5d3965d79292e63cb4
iadb-01d3c4fb4b9949467bccaa5d3965d79292e63cb4Sanction:sourceUrl https://www.iadb.org/en/transparency/sanctioned-firms-and-individualsiadb_sanctionsiadb-01d3c4fb4b9949467bccaa5d3965d79292e63cb4
iadb-01d3c4fb4b9949467bccaa5d3965d79292e63cb4Sanction:startDate2018iadb_sanctionsiadb-01d3c4fb4b9949467bccaa5d3965d79292e63cb4
iadb-01d8e4ce9486759d27d2f0020ee8e14775d47f8fSanction:authorityInter-American Development Bankiadb_sanctionsiadb-01d8e4ce9486759d27d2f0020ee8e14775d47f8f
iadb-01d8e4ce9486759d27d2f0020ee8e14775d47f8fSanction:authorityWBG cross debarmentiadb_sanctionsiadb-01d8e4ce9486759d27d2f0020ee8e14775d47f8f
iadb-01d8e4ce9486759d27d2f0020ee8e14775d47f8fSanction:endDate2099iadb_sanctionsiadb-01d8e4ce9486759d27d2f0020ee8e14775d47f8f
iadb-01d8e4ce9486759d27d2f0020ee8e14775d47f8fSanction:entityiadb-firm-the-glocoms-group-inciadb_sanctionsiadb-01d8e4ce9486759d27d2f0020ee8e14775d47f8f
iadb-01d8e4ce9486759d27d2f0020ee8e14775d47f8fSanction:id9da4ed11f8a217b71b40fa53db8e5c5eb8e4268aiadb_sanctionsiadb-01d8e4ce9486759d27d2f0020ee8e14775d47f8f
iadb-01d8e4ce9486759d27d2f0020ee8e14775d47f8fSanction:reasonFraudiadb_sanctionsiadb-01d8e4ce9486759d27d2f0020ee8e14775d47f8f
iadb-01d8e4ce9486759d27d2f0020ee8e14775d47f8fSanction:sourceUrl https://www.iadb.org/en/transparency/sanctioned-firms-and-individualsiadb_sanctionsiadb-01d8e4ce9486759d27d2f0020ee8e14775d47f8f
iadb-01d8e4ce9486759d27d2f0020ee8e14775d47f8fSanction:startDate2014iadb_sanctionsiadb-01d8e4ce9486759d27d2f0020ee8e14775d47f8f
iadb-0209704266783539f78112b00ab43b6645a6877cSanction:authorityNRA (Negotiated Resolution Agreement)iadb_sanctionsiadb-0209704266783539f78112b00ab43b6645a6877c
iadb-0209704266783539f78112b00ab43b6645a6877cSanction:authorityIDBiadb_sanctionsiadb-0209704266783539f78112b00ab43b6645a6877c
iadb-0209704266783539f78112b00ab43b6645a6877cSanction:authorityInter-American Development Bankiadb_sanctionsiadb-0209704266783539f78112b00ab43b6645a6877c
iadb-0209704266783539f78112b00ab43b6645a6877cSanction:endDate2031iadb_sanctionsiadb-0209704266783539f78112b00ab43b6645a6877c
iadb-0209704266783539f78112b00ab43b6645a6877cSanction:entityiadb-firm-digimax-services-limitediadb_sanctionsiadb-0209704266783539f78112b00ab43b6645a6877c
iadb-0209704266783539f78112b00ab43b6645a6877cSanction:id29ba0096ee4da74c8ff5dcee8d92e9065d2e8ca5iadb_sanctionsiadb-0209704266783539f78112b00ab43b6645a6877c