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 |
|---|---|---|---|
Ms Lamyae Rahoui | Individual | Aug 18, 2020 | inactive |
John Edgardo Andrade Peñate | Individual | Dec 13, 2022 | inactive |
SERPRO | Company | Jan 29, 2018 | inactive |
Gonzalo Darwin Espinoza Guerrero | Individual | Aug 23, 2021 | inactive |
Vladimir Su Yanez | Individual | Mar 19, 2010 | active |
Victor Julio Arias Herrera | Individual | Mar 31, 2023 | active |
Tuan Luu Duc | Individual | Jul 28, 2021 | active |
Mr Bekhruz Gulruzov | Individual | Jun 1, 2023 | active |
Alberto Esteve Aparisi | Individual | Jan 12, 2023 | inactive |
Enrique Porfirio Velasquez Alvarenga | Individual | Mar 1, 2021 | inactive |
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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