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.
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2,307 Entities in Inter-American Development Bank - Sanctioned Firms and Individuals
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Carlos Xavier Aray Merino | Company | Dec 18, 2024 | active |
Mr. Oscar Di Santo | Company | May 23, 2025 | active |
Firm (affiliate): Panaque 2025 | Company | May 23, 2025 | inactive |
Mr. Ricardo Checa Hernandez | Company | May 23, 2025 | active |
Walter Chavez Rivadeneyra | Individual | Jul 13, 2014 | inactive |
Networks Europe LP | Company | May 23, 2025 | active |
Xinjiang Xiaohaizi Water Conservancy Construction and Installation Engineering Co., Ltd. ("Xinjiang Xiaohaizi") | Company | May 23, 2025 | active |
Hunan Zhongge Construction Group Anhui Construction Engineering Co., Ltd. | Company | May 16, 2025 | active |
Pars Tableau Afghanistan (Branch) | Company | Jun 17, 2025 | active |
Taihan Engineering & Construction Pte. Ltd. | Company | Apr 2, 2024 | 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.
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