Inter-American Development Bank Sanctions
1,748
Other
never
Structured
2024-06-13
2 months ago
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
iadb_sanctions
entity types (2)
Companies
People
countries (123)
China
Kenya
Brazil
Nigeria
India
publisher
The Inter-American Development Bank (IDB, IADB, BID) provides development financing in Latin America and the Caribbean. It was established in 1959.
Global
maintainer
OpenSanctions is an international database of persons and companies of political, criminal, or economic interest. The project combines the sanctions lists, databases of politically exposed persons, and other information about persons in the public interest into a single, easy-to-use dataset.