iadb-0209704266783539f78112b00ab43b6645a6877c | | Sanction:program | | Debarment | | iadb_sanctions | | iadb-0209704266783539f78112b00ab43b6645a6877c | |
iadb-0209704266783539f78112b00ab43b6645a6877c | | Sanction:reason | | Corruption | | iadb_sanctions | | iadb-0209704266783539f78112b00ab43b6645a6877c | |
iadb-0209704266783539f78112b00ab43b6645a6877c | | Sanction:sourceUrl | | https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals | | iadb_sanctions | | iadb-0209704266783539f78112b00ab43b6645a6877c | |
iadb-0209704266783539f78112b00ab43b6645a6877c | | Sanction:startDate | | 2021 | | iadb_sanctions | | iadb-0209704266783539f78112b00ab43b6645a6877c | |
iadb-020b2f486d9d0b254bfa47a96a51acc9b5ef9762 | | Sanction:authority | | WBG cross debarment | | iadb_sanctions | | iadb-020b2f486d9d0b254bfa47a96a51acc9b5ef9762 | |
iadb-020b2f486d9d0b254bfa47a96a51acc9b5ef9762 | | Sanction:authority | | Inter-American Development Bank | | iadb_sanctions | | iadb-020b2f486d9d0b254bfa47a96a51acc9b5ef9762 | |
iadb-020b2f486d9d0b254bfa47a96a51acc9b5ef9762 | | Sanction:endDate | | 2099 | | iadb_sanctions | | iadb-020b2f486d9d0b254bfa47a96a51acc9b5ef9762 | |
iadb-020b2f486d9d0b254bfa47a96a51acc9b5ef9762 | | Sanction:entity | | iadb-firm-yunnan-china-nuclear-airport-construction-and-investment-ltd | | iadb_sanctions | | iadb-020b2f486d9d0b254bfa47a96a51acc9b5ef9762 | |
iadb-020b2f486d9d0b254bfa47a96a51acc9b5ef9762 | | Sanction:id | | 3818fe24756f1c1b7279a29735f0c5fdb194dbeb | | iadb_sanctions | | iadb-020b2f486d9d0b254bfa47a96a51acc9b5ef9762 | |
iadb-020b2f486d9d0b254bfa47a96a51acc9b5ef9762 | | Sanction:reason | | Fraud | | iadb_sanctions | | iadb-020b2f486d9d0b254bfa47a96a51acc9b5ef9762 | |
iadb-020b2f486d9d0b254bfa47a96a51acc9b5ef9762 | | Sanction:sourceUrl | | https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals | | iadb_sanctions | | iadb-020b2f486d9d0b254bfa47a96a51acc9b5ef9762 | |
iadb-020b2f486d9d0b254bfa47a96a51acc9b5ef9762 | | Sanction:startDate | | 2018 | | iadb_sanctions | | iadb-020b2f486d9d0b254bfa47a96a51acc9b5ef9762 | |
iadb-0230770fc8fa8a9c4c9af2e81cfa55576ca11c85 | | Sanction:authority | | Inter-American Development Bank | | iadb_sanctions | | iadb-0230770fc8fa8a9c4c9af2e81cfa55576ca11c85 | |
iadb-0230770fc8fa8a9c4c9af2e81cfa55576ca11c85 | | Sanction:authority | | WBG cross debarment | | iadb_sanctions | | iadb-0230770fc8fa8a9c4c9af2e81cfa55576ca11c85 | |
iadb-0230770fc8fa8a9c4c9af2e81cfa55576ca11c85 | | Sanction:endDate | | 2099 | | iadb_sanctions | | iadb-0230770fc8fa8a9c4c9af2e81cfa55576ca11c85 | |
iadb-0230770fc8fa8a9c4c9af2e81cfa55576ca11c85 | | Sanction:entity | | iadb-individual-mr-raimundo-rosario-brandao-mr-brandao | | iadb_sanctions | | iadb-0230770fc8fa8a9c4c9af2e81cfa55576ca11c85 | |
iadb-0230770fc8fa8a9c4c9af2e81cfa55576ca11c85 | | Sanction:id | | e2032517ff2df5e5540d398ac3f3645c21846a6c | | iadb_sanctions | | iadb-0230770fc8fa8a9c4c9af2e81cfa55576ca11c85 | |
iadb-0230770fc8fa8a9c4c9af2e81cfa55576ca11c85 | | Sanction:reason | | Fraud, Collusion | | iadb_sanctions | | iadb-0230770fc8fa8a9c4c9af2e81cfa55576ca11c85 | |
iadb-0230770fc8fa8a9c4c9af2e81cfa55576ca11c85 | | Sanction:sourceUrl | | https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals | | iadb_sanctions | | iadb-0230770fc8fa8a9c4c9af2e81cfa55576ca11c85 | |
iadb-0230770fc8fa8a9c4c9af2e81cfa55576ca11c85 | | Sanction:startDate | | 2013 | | iadb_sanctions | | iadb-0230770fc8fa8a9c4c9af2e81cfa55576ca11c85 | |
iadb-0231058994d1b5efc21ac084827cca4233350243 | | Sanction:authority | | Inter-American Development Bank | | iadb_sanctions | | iadb-0231058994d1b5efc21ac084827cca4233350243 | |
iadb-0231058994d1b5efc21ac084827cca4233350243 | | Sanction:authority | | WBG cross debarment | | iadb_sanctions | | iadb-0231058994d1b5efc21ac084827cca4233350243 | |
iadb-0231058994d1b5efc21ac084827cca4233350243 | | Sanction:endDate | | 2020 | | iadb_sanctions | | iadb-0231058994d1b5efc21ac084827cca4233350243 | |
iadb-0231058994d1b5efc21ac084827cca4233350243 | | Sanction:entity | | iadb-firm-pak-elektron-limited-pel | | iadb_sanctions | | iadb-0231058994d1b5efc21ac084827cca4233350243 | |
iadb-0231058994d1b5efc21ac084827cca4233350243 | | Sanction:id | | ee67f9a1d712e5d86052b000b124293fff5750e4 | | iadb_sanctions | | iadb-0231058994d1b5efc21ac084827cca4233350243 | |
iadb-0231058994d1b5efc21ac084827cca4233350243 | | Sanction:reason | | Collusion | | iadb_sanctions | | iadb-0231058994d1b5efc21ac084827cca4233350243 | |
iadb-0231058994d1b5efc21ac084827cca4233350243 | | Sanction:sourceUrl | | https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals | | iadb_sanctions | | iadb-0231058994d1b5efc21ac084827cca4233350243 | |
iadb-0231058994d1b5efc21ac084827cca4233350243 | | Sanction:startDate | | 2018 | | iadb_sanctions | | iadb-0231058994d1b5efc21ac084827cca4233350243 | |
iadb-0233cf8b2b16e3692fd11d1d6ee40a7a827096ac | | Sanction:authority | | Inter-American Development Bank | | iadb_sanctions | | iadb-0233cf8b2b16e3692fd11d1d6ee40a7a827096ac | |
iadb-0233cf8b2b16e3692fd11d1d6ee40a7a827096ac | | Sanction:authority | | WBG cross debarment | | iadb_sanctions | | iadb-0233cf8b2b16e3692fd11d1d6ee40a7a827096ac | |
iadb-0233cf8b2b16e3692fd11d1d6ee40a7a827096ac | | Sanction:endDate | | 2022 | | iadb_sanctions | | iadb-0233cf8b2b16e3692fd11d1d6ee40a7a827096ac | |
iadb-0233cf8b2b16e3692fd11d1d6ee40a7a827096ac | | Sanction:entity | | iadb-firm-agregados-y-materiales-de-panama-s-a | | iadb_sanctions | | iadb-0233cf8b2b16e3692fd11d1d6ee40a7a827096ac | |
iadb-0233cf8b2b16e3692fd11d1d6ee40a7a827096ac | | Sanction:id | | 88df02b1e3ddf530b055daeb7d1c1b10195fe6af | | iadb_sanctions | | iadb-0233cf8b2b16e3692fd11d1d6ee40a7a827096ac | |
iadb-0233cf8b2b16e3692fd11d1d6ee40a7a827096ac | | Sanction:reason | | Fraud, Collusion | | iadb_sanctions | | iadb-0233cf8b2b16e3692fd11d1d6ee40a7a827096ac | |
iadb-0233cf8b2b16e3692fd11d1d6ee40a7a827096ac | | Sanction:sourceUrl | | https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals | | iadb_sanctions | | iadb-0233cf8b2b16e3692fd11d1d6ee40a7a827096ac | |
iadb-0233cf8b2b16e3692fd11d1d6ee40a7a827096ac | | Sanction:startDate | | 2020 | | iadb_sanctions | | iadb-0233cf8b2b16e3692fd11d1d6ee40a7a827096ac | |
iadb-02695864665c945d4e512a04cd0d90a30151f1b2 | | Sanction:authority | | Inter-American Development Bank | | iadb_sanctions | | iadb-02695864665c945d4e512a04cd0d90a30151f1b2 | |
iadb-02695864665c945d4e512a04cd0d90a30151f1b2 | | Sanction:authority | | WBG cross debarment | | iadb_sanctions | | iadb-02695864665c945d4e512a04cd0d90a30151f1b2 | |
iadb-02695864665c945d4e512a04cd0d90a30151f1b2 | | Sanction:endDate | | 2020 | | iadb_sanctions | | iadb-02695864665c945d4e512a04cd0d90a30151f1b2 | |
iadb-02695864665c945d4e512a04cd0d90a30151f1b2 | | Sanction:entity | | iadb-firm-shanghai-timi-auto-technology-co-ltd | | iadb_sanctions | | iadb-02695864665c945d4e512a04cd0d90a30151f1b2 | |
iadb-02695864665c945d4e512a04cd0d90a30151f1b2 | | Sanction:id | | f6b7d0042361f222d4240e0cbb53416c36f500a1 | | iadb_sanctions | | iadb-02695864665c945d4e512a04cd0d90a30151f1b2 | |
iadb-02695864665c945d4e512a04cd0d90a30151f1b2 | | Sanction:reason | | Fraud | | iadb_sanctions | | iadb-02695864665c945d4e512a04cd0d90a30151f1b2 | |
iadb-02695864665c945d4e512a04cd0d90a30151f1b2 | | Sanction:sourceUrl | | https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals | | iadb_sanctions | | iadb-02695864665c945d4e512a04cd0d90a30151f1b2 | |
iadb-02695864665c945d4e512a04cd0d90a30151f1b2 | | Sanction:startDate | | 2019 | | iadb_sanctions | | iadb-02695864665c945d4e512a04cd0d90a30151f1b2 | |
iadb-028aeb442e0458cd512c7084f5ad4ca1059c1a84 | | Sanction:authority | | WBG cross debarment | | iadb_sanctions | | iadb-028aeb442e0458cd512c7084f5ad4ca1059c1a84 | |
iadb-028aeb442e0458cd512c7084f5ad4ca1059c1a84 | | Sanction:authority | | Inter-American Development Bank | | iadb_sanctions | | iadb-028aeb442e0458cd512c7084f5ad4ca1059c1a84 | |
iadb-028aeb442e0458cd512c7084f5ad4ca1059c1a84 | | Sanction:endDate | | 2019 | | iadb_sanctions | | iadb-028aeb442e0458cd512c7084f5ad4ca1059c1a84 | |
iadb-028aeb442e0458cd512c7084f5ad4ca1059c1a84 | | Sanction:entity | | iadb-firm-convatec-new-zealand-ltd | | iadb_sanctions | | iadb-028aeb442e0458cd512c7084f5ad4ca1059c1a84 | |
iadb-028aeb442e0458cd512c7084f5ad4ca1059c1a84 | | Sanction:id | | c470b9835453626bcbe554ed23e17b1b141149fb | | iadb_sanctions | | iadb-028aeb442e0458cd512c7084f5ad4ca1059c1a84 | |
iadb-028aeb442e0458cd512c7084f5ad4ca1059c1a84 | | Sanction:reason | | Fraud | | iadb_sanctions | | iadb-028aeb442e0458cd512c7084f5ad4ca1059c1a84 | |
iadb-028aeb442e0458cd512c7084f5ad4ca1059c1a84 | | Sanction:sourceUrl | | https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals | | iadb_sanctions | | iadb-028aeb442e0458cd512c7084f5ad4ca1059c1a84 | |
iadb-028aeb442e0458cd512c7084f5ad4ca1059c1a84 | | Sanction:startDate | | 2018 | | iadb_sanctions | | iadb-028aeb442e0458cd512c7084f5ad4ca1059c1a84 | |
iadb-029a8d5cc561317cfd06a9e4ef765d08f2c94eb4 | | Sanction:authority | | WBG cross debarment | | iadb_sanctions | | iadb-029a8d5cc561317cfd06a9e4ef765d08f2c94eb4 | |
iadb-029a8d5cc561317cfd06a9e4ef765d08f2c94eb4 | | Sanction:authority | | Inter-American Development Bank | | iadb_sanctions | | iadb-029a8d5cc561317cfd06a9e4ef765d08f2c94eb4 | |
iadb-029a8d5cc561317cfd06a9e4ef765d08f2c94eb4 | | Sanction:endDate | | 2099 | | iadb_sanctions | | iadb-029a8d5cc561317cfd06a9e4ef765d08f2c94eb4 | |
iadb-029a8d5cc561317cfd06a9e4ef765d08f2c94eb4 | | Sanction:entity | | iadb-individual-mr-angel-zambrono-navarro | | iadb_sanctions | | iadb-029a8d5cc561317cfd06a9e4ef765d08f2c94eb4 | |
iadb-029a8d5cc561317cfd06a9e4ef765d08f2c94eb4 | | Sanction:id | | e5a20981a395e983d96578e68de900c54874dc41 | | iadb_sanctions | | iadb-029a8d5cc561317cfd06a9e4ef765d08f2c94eb4 | |
iadb-029a8d5cc561317cfd06a9e4ef765d08f2c94eb4 | | Sanction:reason | | Fraud | | iadb_sanctions | | iadb-029a8d5cc561317cfd06a9e4ef765d08f2c94eb4 | |
iadb-029a8d5cc561317cfd06a9e4ef765d08f2c94eb4 | | Sanction:sourceUrl | | https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals | | iadb_sanctions | | iadb-029a8d5cc561317cfd06a9e4ef765d08f2c94eb4 | |
iadb-029a8d5cc561317cfd06a9e4ef765d08f2c94eb4 | | Sanction:startDate | | 2015 | | iadb_sanctions | | iadb-029a8d5cc561317cfd06a9e4ef765d08f2c94eb4 | |
iadb-02b86e989537a7becdb9e57a8acd780f26e31b54 | | Sanction:authority | | Sanctions Officer | | iadb_sanctions | | iadb-02b86e989537a7becdb9e57a8acd780f26e31b54 | |
iadb-02b86e989537a7becdb9e57a8acd780f26e31b54 | | Sanction:authority | | IDB | | iadb_sanctions | | iadb-02b86e989537a7becdb9e57a8acd780f26e31b54 | |
iadb-02b86e989537a7becdb9e57a8acd780f26e31b54 | | Sanction:authority | | Inter-American Development Bank | | iadb_sanctions | | iadb-02b86e989537a7becdb9e57a8acd780f26e31b54 | |
iadb-02b86e989537a7becdb9e57a8acd780f26e31b54 | | Sanction:endDate | | 2032 | | iadb_sanctions | | iadb-02b86e989537a7becdb9e57a8acd780f26e31b54 | |
iadb-02b86e989537a7becdb9e57a8acd780f26e31b54 | | Sanction:entity | | iadb-firm-pro-immobles-s-l | | iadb_sanctions | | iadb-02b86e989537a7becdb9e57a8acd780f26e31b54 | |
iadb-02b86e989537a7becdb9e57a8acd780f26e31b54 | | Sanction:id | | 0e71dc28d7a67931642eef672adcdddac86759d2 | | iadb_sanctions | | iadb-02b86e989537a7becdb9e57a8acd780f26e31b54 | |
iadb-02b86e989537a7becdb9e57a8acd780f26e31b54 | | Sanction:program | | Debarment | | iadb_sanctions | | iadb-02b86e989537a7becdb9e57a8acd780f26e31b54 | |
iadb-02b86e989537a7becdb9e57a8acd780f26e31b54 | | Sanction:reason | | Corruption, Fraud | | iadb_sanctions | | iadb-02b86e989537a7becdb9e57a8acd780f26e31b54 | |
iadb-02b86e989537a7becdb9e57a8acd780f26e31b54 | | Sanction:sourceUrl | | https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals | | iadb_sanctions | | iadb-02b86e989537a7becdb9e57a8acd780f26e31b54 | |
iadb-02b86e989537a7becdb9e57a8acd780f26e31b54 | | Sanction:startDate | | 2022 | | iadb_sanctions | | iadb-02b86e989537a7becdb9e57a8acd780f26e31b54 | |
iadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79 | | Sanction:authority | | Sanctions Committee | | iadb_sanctions | | iadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79 | |
iadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79 | | Sanction:authority | | IDB | | iadb_sanctions | | iadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79 | |
iadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79 | | Sanction:authority | | Inter-American Development Bank | | iadb_sanctions | | iadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79 | |
iadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79 | | Sanction:endDate | | 2020 | | iadb_sanctions | | iadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79 | |
iadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79 | | Sanction:entity | | iadb-individual-luis-arturo-archila-de-leon | | iadb_sanctions | | iadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79 | |
iadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79 | | Sanction:id | | f7b3ae2c37a5cde90315675d20fa4055133da436 | | iadb_sanctions | | iadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79 | |
iadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79 | | Sanction:program | | Debarment | | iadb_sanctions | | iadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79 | |
iadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79 | | Sanction:reason | | Fraud | | iadb_sanctions | | iadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79 | |
iadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79 | | Sanction:sourceUrl | | https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals | | iadb_sanctions | | iadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79 | |
iadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79 | | Sanction:startDate | | 2013 | | iadb_sanctions | | iadb-02ef8f2aeec463bfbce5d7871f54cd989824cf79 | |
iadb-0325a466e72353ac72a5a3823480840e5e063160 | | Sanction:authority | | Sanctions Officer | | iadb_sanctions | | iadb-0325a466e72353ac72a5a3823480840e5e063160 | |
iadb-0325a466e72353ac72a5a3823480840e5e063160 | | Sanction:authority | | IDB | | iadb_sanctions | | iadb-0325a466e72353ac72a5a3823480840e5e063160 | |
iadb-0325a466e72353ac72a5a3823480840e5e063160 | | Sanction:authority | | Inter-American Development Bank | | iadb_sanctions | | iadb-0325a466e72353ac72a5a3823480840e5e063160 | |
iadb-0325a466e72353ac72a5a3823480840e5e063160 | | Sanction:endDate | | 2021 | | iadb_sanctions | | iadb-0325a466e72353ac72a5a3823480840e5e063160 | |
iadb-0325a466e72353ac72a5a3823480840e5e063160 | | Sanction:entity | | iadb-firm-oxaro-s-a-c | | iadb_sanctions | | iadb-0325a466e72353ac72a5a3823480840e5e063160 | |
iadb-0325a466e72353ac72a5a3823480840e5e063160 | | Sanction:id | | 51ff7248994694ca18fcfd1367119a9fb1541b6b | | iadb_sanctions | | iadb-0325a466e72353ac72a5a3823480840e5e063160 | |
iadb-0325a466e72353ac72a5a3823480840e5e063160 | | Sanction:program | | Debarment | | iadb_sanctions | | iadb-0325a466e72353ac72a5a3823480840e5e063160 | |
iadb-0325a466e72353ac72a5a3823480840e5e063160 | | Sanction:reason | | Fraud | | iadb_sanctions | | iadb-0325a466e72353ac72a5a3823480840e5e063160 | |
iadb-0325a466e72353ac72a5a3823480840e5e063160 | | Sanction:sourceUrl | | https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals | | iadb_sanctions | | iadb-0325a466e72353ac72a5a3823480840e5e063160 | |
iadb-0325a466e72353ac72a5a3823480840e5e063160 | | Sanction:startDate | | 2018 | | iadb_sanctions | | iadb-0325a466e72353ac72a5a3823480840e5e063160 | |
iadb-0367bb8d5f0f1e24c8bd138ee2a79c4dd1bfc49c | | Sanction:authority | | WBG cross debarment | | iadb_sanctions | | iadb-0367bb8d5f0f1e24c8bd138ee2a79c4dd1bfc49c | |
iadb-0367bb8d5f0f1e24c8bd138ee2a79c4dd1bfc49c | | Sanction:authority | | Inter-American Development Bank | | iadb_sanctions | | iadb-0367bb8d5f0f1e24c8bd138ee2a79c4dd1bfc49c | |
iadb-0367bb8d5f0f1e24c8bd138ee2a79c4dd1bfc49c | | Sanction:endDate | | 2024 | | iadb_sanctions | | iadb-0367bb8d5f0f1e24c8bd138ee2a79c4dd1bfc49c | |
iadb-0367bb8d5f0f1e24c8bd138ee2a79c4dd1bfc49c | | Sanction:entity | | iadb-individual-benson-ojoko | | iadb_sanctions | | iadb-0367bb8d5f0f1e24c8bd138ee2a79c4dd1bfc49c | |
iadb-0367bb8d5f0f1e24c8bd138ee2a79c4dd1bfc49c | | Sanction:id | | 4a13f220d2268f457874b898dd8c949d85184a15 | | iadb_sanctions | | iadb-0367bb8d5f0f1e24c8bd138ee2a79c4dd1bfc49c | |
iadb-0367bb8d5f0f1e24c8bd138ee2a79c4dd1bfc49c | | Sanction:reason | | Corruption | | iadb_sanctions | | iadb-0367bb8d5f0f1e24c8bd138ee2a79c4dd1bfc49c | |
iadb-0367bb8d5f0f1e24c8bd138ee2a79c4dd1bfc49c | | Sanction:sourceUrl | | https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals | | iadb_sanctions | | iadb-0367bb8d5f0f1e24c8bd138ee2a79c4dd1bfc49c | |
iadb-0367bb8d5f0f1e24c8bd138ee2a79c4dd1bfc49c | | Sanction:startDate | | 2019 | | iadb_sanctions | | iadb-0367bb8d5f0f1e24c8bd138ee2a79c4dd1bfc49c | |
iadb-03c6b363f7d191aa77b8ec198405ca9d6d9c5784 | | Sanction:authority | | Inter-American Development Bank | | iadb_sanctions | | iadb-03c6b363f7d191aa77b8ec198405ca9d6d9c5784 | |
iadb-03c6b363f7d191aa77b8ec198405ca9d6d9c5784 | | Sanction:authority | | ADB cross debarment | | iadb_sanctions | | iadb-03c6b363f7d191aa77b8ec198405ca9d6d9c5784 | |