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 |
|---|---|---|---|
Kim Chhean Yim | Individual | Jun 6, 2022 | inactive |
Ms Lloly Emano Yana | Individual | Apr 11, 2018 | inactive |
Md Abdur Razzak | Individual | Aug 31, 2011 | inactive |
Baufirma | Company | Apr 16, 2014 | inactive |
Fausto Alejandro Lopez Cifuentes | Individual | Jun 24, 2014 | active |
Jose David Escorza Escorza | Individual | Jun 13, 2016 | inactive |
MS Belal Brothers | Company | Jun 16, 2021 | active |
Pir Azmat Shah Sons | Company | Nov 27, 2022 | active |
Mr Munawer Khalfan | Individual | Jan 31, 2014 | active |
GES Plan Shpk | Company | Jan 2, 2025 | 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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