Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
iadb-0209704266783539f78112b00ab43b6645a6877cSanction:programDebarmentiadb_sanctionsiadb-0209704266783539f78112b00ab43b6645a6877c
iadb-0209704266783539f78112b00ab43b6645a6877cSanction:reasonCorruptioniadb_sanctionsiadb-0209704266783539f78112b00ab43b6645a6877c
iadb-0209704266783539f78112b00ab43b6645a6877cSanction:sourceUrl https://www.iadb.org/en/transparency/sanctioned-firms-and-individualsiadb_sanctionsiadb-0209704266783539f78112b00ab43b6645a6877c
iadb-0209704266783539f78112b00ab43b6645a6877cSanction:startDate2021iadb_sanctionsiadb-0209704266783539f78112b00ab43b6645a6877c
iadb-020b2f486d9d0b254bfa47a96a51acc9b5ef9762Sanction:authorityWBG cross debarmentiadb_sanctionsiadb-020b2f486d9d0b254bfa47a96a51acc9b5ef9762
iadb-020b2f486d9d0b254bfa47a96a51acc9b5ef9762Sanction:authorityInter-American Development Bankiadb_sanctionsiadb-020b2f486d9d0b254bfa47a96a51acc9b5ef9762
iadb-020b2f486d9d0b254bfa47a96a51acc9b5ef9762Sanction:endDate2099iadb_sanctionsiadb-020b2f486d9d0b254bfa47a96a51acc9b5ef9762
iadb-020b2f486d9d0b254bfa47a96a51acc9b5ef9762Sanction:entityiadb-firm-yunnan-china-nuclear-airport-construction-and-investment-ltdiadb_sanctionsiadb-020b2f486d9d0b254bfa47a96a51acc9b5ef9762
iadb-020b2f486d9d0b254bfa47a96a51acc9b5ef9762Sanction:id3818fe24756f1c1b7279a29735f0c5fdb194dbebiadb_sanctionsiadb-020b2f486d9d0b254bfa47a96a51acc9b5ef9762
iadb-020b2f486d9d0b254bfa47a96a51acc9b5ef9762Sanction:reasonFraudiadb_sanctionsiadb-020b2f486d9d0b254bfa47a96a51acc9b5ef9762
iadb-020b2f486d9d0b254bfa47a96a51acc9b5ef9762Sanction:sourceUrl https://www.iadb.org/en/transparency/sanctioned-firms-and-individualsiadb_sanctionsiadb-020b2f486d9d0b254bfa47a96a51acc9b5ef9762
iadb-020b2f486d9d0b254bfa47a96a51acc9b5ef9762Sanction:startDate2018iadb_sanctionsiadb-020b2f486d9d0b254bfa47a96a51acc9b5ef9762
iadb-0230770fc8fa8a9c4c9af2e81cfa55576ca11c85Sanction:authorityInter-American Development Bankiadb_sanctionsiadb-0230770fc8fa8a9c4c9af2e81cfa55576ca11c85
iadb-0230770fc8fa8a9c4c9af2e81cfa55576ca11c85Sanction:authorityWBG cross debarmentiadb_sanctionsiadb-0230770fc8fa8a9c4c9af2e81cfa55576ca11c85
iadb-0230770fc8fa8a9c4c9af2e81cfa55576ca11c85Sanction:endDate2099iadb_sanctionsiadb-0230770fc8fa8a9c4c9af2e81cfa55576ca11c85
iadb-0230770fc8fa8a9c4c9af2e81cfa55576ca11c85Sanction:entityiadb-individual-mr-raimundo-rosario-brandao-mr-brandaoiadb_sanctionsiadb-0230770fc8fa8a9c4c9af2e81cfa55576ca11c85
iadb-0230770fc8fa8a9c4c9af2e81cfa55576ca11c85Sanction:ide2032517ff2df5e5540d398ac3f3645c21846a6ciadb_sanctionsiadb-0230770fc8fa8a9c4c9af2e81cfa55576ca11c85
iadb-0230770fc8fa8a9c4c9af2e81cfa55576ca11c85Sanction:reasonFraud, Collusioniadb_sanctionsiadb-0230770fc8fa8a9c4c9af2e81cfa55576ca11c85
iadb-0230770fc8fa8a9c4c9af2e81cfa55576ca11c85Sanction:sourceUrl https://www.iadb.org/en/transparency/sanctioned-firms-and-individualsiadb_sanctionsiadb-0230770fc8fa8a9c4c9af2e81cfa55576ca11c85
iadb-0230770fc8fa8a9c4c9af2e81cfa55576ca11c85Sanction:startDate2013iadb_sanctionsiadb-0230770fc8fa8a9c4c9af2e81cfa55576ca11c85
iadb-0231058994d1b5efc21ac084827cca4233350243Sanction:authorityInter-American Development Bankiadb_sanctionsiadb-0231058994d1b5efc21ac084827cca4233350243
iadb-0231058994d1b5efc21ac084827cca4233350243Sanction:authorityWBG cross debarmentiadb_sanctionsiadb-0231058994d1b5efc21ac084827cca4233350243
iadb-0231058994d1b5efc21ac084827cca4233350243Sanction:endDate2020iadb_sanctionsiadb-0231058994d1b5efc21ac084827cca4233350243
iadb-0231058994d1b5efc21ac084827cca4233350243Sanction:entityiadb-firm-pak-elektron-limited-peliadb_sanctionsiadb-0231058994d1b5efc21ac084827cca4233350243
iadb-0231058994d1b5efc21ac084827cca4233350243Sanction:idee67f9a1d712e5d86052b000b124293fff5750e4iadb_sanctionsiadb-0231058994d1b5efc21ac084827cca4233350243
iadb-0231058994d1b5efc21ac084827cca4233350243Sanction:reasonCollusioniadb_sanctionsiadb-0231058994d1b5efc21ac084827cca4233350243
iadb-0231058994d1b5efc21ac084827cca4233350243Sanction:sourceUrl https://www.iadb.org/en/transparency/sanctioned-firms-and-individualsiadb_sanctionsiadb-0231058994d1b5efc21ac084827cca4233350243
iadb-0231058994d1b5efc21ac084827cca4233350243Sanction:startDate2018iadb_sanctionsiadb-0231058994d1b5efc21ac084827cca4233350243
iadb-0233cf8b2b16e3692fd11d1d6ee40a7a827096acSanction:authorityInter-American Development Bankiadb_sanctionsiadb-0233cf8b2b16e3692fd11d1d6ee40a7a827096ac
iadb-0233cf8b2b16e3692fd11d1d6ee40a7a827096acSanction:authorityWBG cross debarmentiadb_sanctionsiadb-0233cf8b2b16e3692fd11d1d6ee40a7a827096ac
iadb-0233cf8b2b16e3692fd11d1d6ee40a7a827096acSanction:endDate2022iadb_sanctionsiadb-0233cf8b2b16e3692fd11d1d6ee40a7a827096ac
iadb-0233cf8b2b16e3692fd11d1d6ee40a7a827096acSanction:entityiadb-firm-agregados-y-materiales-de-panama-s-aiadb_sanctionsiadb-0233cf8b2b16e3692fd11d1d6ee40a7a827096ac
iadb-0233cf8b2b16e3692fd11d1d6ee40a7a827096acSanction:id88df02b1e3ddf530b055daeb7d1c1b10195fe6afiadb_sanctionsiadb-0233cf8b2b16e3692fd11d1d6ee40a7a827096ac
iadb-0233cf8b2b16e3692fd11d1d6ee40a7a827096acSanction:reasonFraud, Collusioniadb_sanctionsiadb-0233cf8b2b16e3692fd11d1d6ee40a7a827096ac
iadb-0233cf8b2b16e3692fd11d1d6ee40a7a827096acSanction:sourceUrl https://www.iadb.org/en/transparency/sanctioned-firms-and-individualsiadb_sanctionsiadb-0233cf8b2b16e3692fd11d1d6ee40a7a827096ac
iadb-0233cf8b2b16e3692fd11d1d6ee40a7a827096acSanction:startDate2020iadb_sanctionsiadb-0233cf8b2b16e3692fd11d1d6ee40a7a827096ac
iadb-02695864665c945d4e512a04cd0d90a30151f1b2Sanction:authorityInter-American Development Bankiadb_sanctionsiadb-02695864665c945d4e512a04cd0d90a30151f1b2
iadb-02695864665c945d4e512a04cd0d90a30151f1b2Sanction:authorityWBG cross debarmentiadb_sanctionsiadb-02695864665c945d4e512a04cd0d90a30151f1b2
iadb-02695864665c945d4e512a04cd0d90a30151f1b2Sanction:endDate2020iadb_sanctionsiadb-02695864665c945d4e512a04cd0d90a30151f1b2
iadb-02695864665c945d4e512a04cd0d90a30151f1b2Sanction:entityiadb-firm-shanghai-timi-auto-technology-co-ltdiadb_sanctionsiadb-02695864665c945d4e512a04cd0d90a30151f1b2
iadb-02695864665c945d4e512a04cd0d90a30151f1b2Sanction:idf6b7d0042361f222d4240e0cbb53416c36f500a1iadb_sanctionsiadb-02695864665c945d4e512a04cd0d90a30151f1b2
iadb-02695864665c945d4e512a04cd0d90a30151f1b2Sanction:reasonFraudiadb_sanctionsiadb-02695864665c945d4e512a04cd0d90a30151f1b2
iadb-02695864665c945d4e512a04cd0d90a30151f1b2Sanction:sourceUrl https://www.iadb.org/en/transparency/sanctioned-firms-and-individualsiadb_sanctionsiadb-02695864665c945d4e512a04cd0d90a30151f1b2
iadb-02695864665c945d4e512a04cd0d90a30151f1b2Sanction:startDate2019iadb_sanctionsiadb-02695864665c945d4e512a04cd0d90a30151f1b2
iadb-028aeb442e0458cd512c7084f5ad4ca1059c1a84Sanction:authorityWBG cross debarmentiadb_sanctionsiadb-028aeb442e0458cd512c7084f5ad4ca1059c1a84
iadb-028aeb442e0458cd512c7084f5ad4ca1059c1a84Sanction:authorityInter-American Development Bankiadb_sanctionsiadb-028aeb442e0458cd512c7084f5ad4ca1059c1a84
iadb-028aeb442e0458cd512c7084f5ad4ca1059c1a84Sanction:endDate2019iadb_sanctionsiadb-028aeb442e0458cd512c7084f5ad4ca1059c1a84
iadb-028aeb442e0458cd512c7084f5ad4ca1059c1a84Sanction:entityiadb-firm-convatec-new-zealand-ltdiadb_sanctionsiadb-028aeb442e0458cd512c7084f5ad4ca1059c1a84
iadb-028aeb442e0458cd512c7084f5ad4ca1059c1a84Sanction:idc470b9835453626bcbe554ed23e17b1b141149fbiadb_sanctionsiadb-028aeb442e0458cd512c7084f5ad4ca1059c1a84
iadb-028aeb442e0458cd512c7084f5ad4ca1059c1a84Sanction:reasonFraudiadb_sanctionsiadb-028aeb442e0458cd512c7084f5ad4ca1059c1a84
iadb-028aeb442e0458cd512c7084f5ad4ca1059c1a84Sanction:sourceUrl https://www.iadb.org/en/transparency/sanctioned-firms-and-individualsiadb_sanctionsiadb-028aeb442e0458cd512c7084f5ad4ca1059c1a84
iadb-028aeb442e0458cd512c7084f5ad4ca1059c1a84Sanction:startDate2018iadb_sanctionsiadb-028aeb442e0458cd512c7084f5ad4ca1059c1a84
iadb-029a8d5cc561317cfd06a9e4ef765d08f2c94eb4Sanction:authorityWBG cross debarmentiadb_sanctionsiadb-029a8d5cc561317cfd06a9e4ef765d08f2c94eb4
iadb-029a8d5cc561317cfd06a9e4ef765d08f2c94eb4Sanction:authorityInter-American Development Bankiadb_sanctionsiadb-029a8d5cc561317cfd06a9e4ef765d08f2c94eb4
iadb-029a8d5cc561317cfd06a9e4ef765d08f2c94eb4Sanction:endDate2099iadb_sanctionsiadb-029a8d5cc561317cfd06a9e4ef765d08f2c94eb4
iadb-029a8d5cc561317cfd06a9e4ef765d08f2c94eb4Sanction:entityiadb-individual-mr-angel-zambrono-navarroiadb_sanctionsiadb-029a8d5cc561317cfd06a9e4ef765d08f2c94eb4
iadb-029a8d5cc561317cfd06a9e4ef765d08f2c94eb4Sanction:ide5a20981a395e983d96578e68de900c54874dc41iadb_sanctionsiadb-029a8d5cc561317cfd06a9e4ef765d08f2c94eb4
iadb-029a8d5cc561317cfd06a9e4ef765d08f2c94eb4Sanction:reasonFraudiadb_sanctionsiadb-029a8d5cc561317cfd06a9e4ef765d08f2c94eb4
iadb-029a8d5cc561317cfd06a9e4ef765d08f2c94eb4Sanction:sourceUrl https://www.iadb.org/en/transparency/sanctioned-firms-and-individualsiadb_sanctionsiadb-029a8d5cc561317cfd06a9e4ef765d08f2c94eb4
iadb-029a8d5cc561317cfd06a9e4ef765d08f2c94eb4Sanction:startDate2015iadb_sanctionsiadb-029a8d5cc561317cfd06a9e4ef765d08f2c94eb4
iadb-02b86e989537a7becdb9e57a8acd780f26e31b54Sanction:authoritySanctions Officeriadb_sanctionsiadb-02b86e989537a7becdb9e57a8acd780f26e31b54
iadb-02b86e989537a7becdb9e57a8acd780f26e31b54Sanction:authorityIDBiadb_sanctionsiadb-02b86e989537a7becdb9e57a8acd780f26e31b54
iadb-02b86e989537a7becdb9e57a8acd780f26e31b54Sanction:authorityInter-American Development Bankiadb_sanctionsiadb-02b86e989537a7becdb9e57a8acd780f26e31b54
iadb-02b86e989537a7becdb9e57a8acd780f26e31b54Sanction:endDate2032iadb_sanctionsiadb-02b86e989537a7becdb9e57a8acd780f26e31b54
iadb-02b86e989537a7becdb9e57a8acd780f26e31b54Sanction:entityiadb-firm-pro-immobles-s-liadb_sanctionsiadb-02b86e989537a7becdb9e57a8acd780f26e31b54
iadb-02b86e989537a7becdb9e57a8acd780f26e31b54Sanction:id0e71dc28d7a67931642eef672adcdddac86759d2iadb_sanctionsiadb-02b86e989537a7becdb9e57a8acd780f26e31b54
iadb-02b86e989537a7becdb9e57a8acd780f26e31b54Sanction:programDebarmentiadb_sanctionsiadb-02b86e989537a7becdb9e57a8acd780f26e31b54
iadb-02b86e989537a7becdb9e57a8acd780f26e31b54Sanction:reasonCorruption, Fraudiadb_sanctionsiadb-02b86e989537a7becdb9e57a8acd780f26e31b54
iadb-02b86e989537a7becdb9e57a8acd780f26e31b54Sanction:sourceUrl https://www.iadb.org/en/transparency/sanctioned-firms-and-individualsiadb_sanctionsiadb-02b86e989537a7becdb9e57a8acd780f26e31b54
iadb-02b86e989537a7becdb9e57a8acd780f26e31b54Sanction:startDate2022iadb_sanctionsiadb-02b86e989537a7becdb9e57a8acd780f26e31b54
iadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79Sanction:authoritySanctions Committeeiadb_sanctionsiadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79
iadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79Sanction:authorityIDBiadb_sanctionsiadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79
iadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79Sanction:authorityInter-American Development Bankiadb_sanctionsiadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79
iadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79Sanction:endDate2020iadb_sanctionsiadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79
iadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79Sanction:entityiadb-individual-luis-arturo-archila-de-leoniadb_sanctionsiadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79
iadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79Sanction:idf7b3ae2c37a5cde90315675d20fa4055133da436iadb_sanctionsiadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79
iadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79Sanction:programDebarmentiadb_sanctionsiadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79
iadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79Sanction:reasonFraudiadb_sanctionsiadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79
iadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79Sanction:sourceUrl https://www.iadb.org/en/transparency/sanctioned-firms-and-individualsiadb_sanctionsiadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79
iadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79Sanction:startDate2013iadb_sanctionsiadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79
iadb-0325a466e72353ac72a5a3823480840e5e063160Sanction:authoritySanctions Officeriadb_sanctionsiadb-0325a466e72353ac72a5a3823480840e5e063160
iadb-0325a466e72353ac72a5a3823480840e5e063160Sanction:authorityIDBiadb_sanctionsiadb-0325a466e72353ac72a5a3823480840e5e063160
iadb-0325a466e72353ac72a5a3823480840e5e063160Sanction:authorityInter-American Development Bankiadb_sanctionsiadb-0325a466e72353ac72a5a3823480840e5e063160
iadb-0325a466e72353ac72a5a3823480840e5e063160Sanction:endDate2021iadb_sanctionsiadb-0325a466e72353ac72a5a3823480840e5e063160
iadb-0325a466e72353ac72a5a3823480840e5e063160Sanction:entityiadb-firm-oxaro-s-a-ciadb_sanctionsiadb-0325a466e72353ac72a5a3823480840e5e063160
iadb-0325a466e72353ac72a5a3823480840e5e063160Sanction:id51ff7248994694ca18fcfd1367119a9fb1541b6biadb_sanctionsiadb-0325a466e72353ac72a5a3823480840e5e063160
iadb-0325a466e72353ac72a5a3823480840e5e063160Sanction:programDebarmentiadb_sanctionsiadb-0325a466e72353ac72a5a3823480840e5e063160
iadb-0325a466e72353ac72a5a3823480840e5e063160Sanction:reasonFraudiadb_sanctionsiadb-0325a466e72353ac72a5a3823480840e5e063160
iadb-0325a466e72353ac72a5a3823480840e5e063160Sanction:sourceUrl https://www.iadb.org/en/transparency/sanctioned-firms-and-individualsiadb_sanctionsiadb-0325a466e72353ac72a5a3823480840e5e063160
iadb-0325a466e72353ac72a5a3823480840e5e063160Sanction:startDate2018iadb_sanctionsiadb-0325a466e72353ac72a5a3823480840e5e063160
iadb-0367bb8d5f0f1e24c8bd138ee2a79c4dd1bfc49cSanction:authorityWBG cross debarmentiadb_sanctionsiadb-0367bb8d5f0f1e24c8bd138ee2a79c4dd1bfc49c
iadb-0367bb8d5f0f1e24c8bd138ee2a79c4dd1bfc49cSanction:authorityInter-American Development Bankiadb_sanctionsiadb-0367bb8d5f0f1e24c8bd138ee2a79c4dd1bfc49c
iadb-0367bb8d5f0f1e24c8bd138ee2a79c4dd1bfc49cSanction:endDate2024iadb_sanctionsiadb-0367bb8d5f0f1e24c8bd138ee2a79c4dd1bfc49c
iadb-0367bb8d5f0f1e24c8bd138ee2a79c4dd1bfc49cSanction:entityiadb-individual-benson-ojokoiadb_sanctionsiadb-0367bb8d5f0f1e24c8bd138ee2a79c4dd1bfc49c
iadb-0367bb8d5f0f1e24c8bd138ee2a79c4dd1bfc49cSanction:id4a13f220d2268f457874b898dd8c949d85184a15iadb_sanctionsiadb-0367bb8d5f0f1e24c8bd138ee2a79c4dd1bfc49c
iadb-0367bb8d5f0f1e24c8bd138ee2a79c4dd1bfc49cSanction:reasonCorruptioniadb_sanctionsiadb-0367bb8d5f0f1e24c8bd138ee2a79c4dd1bfc49c
iadb-0367bb8d5f0f1e24c8bd138ee2a79c4dd1bfc49cSanction:sourceUrl https://www.iadb.org/en/transparency/sanctioned-firms-and-individualsiadb_sanctionsiadb-0367bb8d5f0f1e24c8bd138ee2a79c4dd1bfc49c
iadb-0367bb8d5f0f1e24c8bd138ee2a79c4dd1bfc49cSanction:startDate2019iadb_sanctionsiadb-0367bb8d5f0f1e24c8bd138ee2a79c4dd1bfc49c
iadb-03c6b363f7d191aa77b8ec198405ca9d6d9c5784Sanction:authorityInter-American Development Bankiadb_sanctionsiadb-03c6b363f7d191aa77b8ec198405ca9d6d9c5784
iadb-03c6b363f7d191aa77b8ec198405ca9d6d9c5784Sanction:authorityADB cross debarmentiadb_sanctionsiadb-03c6b363f7d191aa77b8ec198405ca9d6d9c5784