Inter-American Development Bank - Sanctioned Firms and Individuals
The Inter-American Development Bank (IDB) applies sanctions to individuals and firms that violate its policies or engage in misconduct. This page provides a comprehensive list of those sanctioned, which may include firms involved in fraudulent activities, corrupt practices, or other unethical behavior.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
2,307 Entities in Inter-American Development Bank - Sanctioned Firms and Individuals
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Fergana Rashona Gold TIN No 302163491 | Company | Jul 22, 2019 | active |
Mr Shamsul Alam | Individual | Jul 29, 2011 | active |
Carlos Estuardo Garcia Bautista | Individual | Dec 1, 2015 | active |
Pau Llopart Vidal | Individual | Mar 25, 2022 | active |
Signaletique SA SPF | Company | Nov 25, 2019 | active |
Carlos Estuardo Garcia Bautista | Individual | Dec 1, 2015 | inactive |
Specialized Technical Education SA EDUTEC | Company | Mar 23, 2007 | active |
Victor Forest | Individual | Nov 12, 2019 | active |
CORSEP | Company | Jan 29, 2018 | inactive |
Mr KM Rahman | Individual | Jul 29, 2011 | active |
FAQs
Why is compliance with Inter-American Development Bank - Sanctioned Firms and Individuals necessary?
Complying with the Inter-American Development Bank (IDB) Sanctions against Firms and Individuals is crucial for several reasons. The IDB plays a vital role in financing projects across Latin America and the Caribbean. It aims to maintain integrity and accountability in these partnerships. By adhering to IDB sanctions, organizations contribute to a more transparent and ethical business environment.
Which companies should comply with Inter-American Development Bank - Sanctioned Firms and Individuals?
Companies involved in projects funded by the Inter-American Development Bank (IDB), such as construction, infrastructure, and financial services, must comply with IDB sanctions. Compliance is crucial to avoid penalties, maintain eligibility for funding, and protect reputations. Ensuring adherence to sanctions promotes fairness and integrity in business operations and helps uphold the bank's mission for sustainable development.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.