Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
 | 22 Apr 2021 |
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 | 23 Mar 2021 |
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 | 16 Mar 2021 |
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 | 05 Mar 2021 |
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 | 25 Feb 2021 |
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 | 10 Feb 2021 |
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 | 29 Dec 2020 |
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 | 09 Dec 2020 |
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 | 04 Dec 2020 |
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 | 06 Nov 2020 |
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 | 15 Oct 2020 |
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 | 21 Sep 2020 |
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 | 15 Sep 2020 |
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 | 25 Aug 2020 |
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 | 11 Aug 2020 |
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 | 09 Aug 2020 |
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 | 24 Jul 2020 |
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 | 25 May 2020 |
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 | 13 May 2020 |
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 | 22 Apr 2020 |
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 | 05 Apr 2020 |
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 | 13 Mar 2020 |
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 | 20 Feb 2020 |
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 | 06 Feb 2020 |
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 | 06 Jan 2020 |
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 | 09 Dec 2019 |
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 | 28 Sep 2019 |
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 | 05 Sep 2019 |
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 | 12 Aug 2019 |
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 | 15 Jul 2019 |
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 | 27 Jun 2019 |
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 | 24 Jun 2019 |
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 | 17 Jun 2019 |
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 | 08 Jun 2019 |
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 | 12 Apr 2019 |
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 | 13 Mar 2019 |
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 | 04 Mar 2019 |
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 | 28 Jan 2019 |
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 | 20 Dec 2018 |
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 | 15 Nov 2018 |
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 | 03 Sep 2018 |
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 | 15 Aug 2018 |
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 | 31 Jul 2018 |
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 | 02 Jul 2018 |
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 | 14 Jun 2018 |
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 | 05 Jun 2018 |
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 | 24 May 2018 |
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 | 26 Apr 2018 |
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 | 27 Mar 2018 |
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 | 19 Mar 2018 |
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 | 08 Feb 2018 |
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 | 30 Jan 2018 |
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 | 23 Jan 2018 |
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 | 08 Jan 2018 |
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 | 06 Dec 2017 |
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 | 16 Oct 2017 |
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 | 19 Aug 2017 |
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 | 09 Aug 2017 |
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 | 05 Jun 2017 |
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 | 10 May 2017 |
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 | 28 Mar 2017 |
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 | 09 Mar 2017 |
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 | 23 Feb 2017 |
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 | 22 Dec 2016 |
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 | 07 Nov 2016 |
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 | 11 Oct 2016 |
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 | 02 Sep 2016 |
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 | 09 Aug 2016 |
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 | 28 Jul 2016 |
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 | 18 Jul 2016 |
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 | 02 Jul 2016 |
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 |   | Cervantes, Gabriel Cruz | Mexico | Debarred |  | Non ADB Member Country  | 2/Jul/2016 | 5/Jun/2023 | Cross-Debarment: IDB |  |
|   | Escorza, Jesús Escorza | Mexico | Debarred | | Non ADB Member Country  | 2/Jul/2016 | 12/Jun/2023 | Cross-Debarment: IDB |  |
 |   | Escorza, José David Escorza | Mexico | Debarred |  | Non ADB Member Country  | 2/Jul/2016 | 12/Jun/2023 | Cross-Debarment: IDB |  |
|   | Escorza, Ramón Escorza | Mexico | Debarred | | Non ADB Member Country  | 2/Jul/2016 | 12/Jun/2023 | Cross-Debarment: IDB |  |
 |   | García, Johana Yasmin Contreras | Mexico | Debarred |  | Non ADB Member Country  | 2/Jul/2016 | 8/Jun/2023 | Cross-Debarment: IDB |  |
|   | Global Scientific, S.A. de C.V. | Mexico | Debarred | | Non ADB Member Country  | 2/Jul/2016 | 12/Jun/2023 | Cross-Debarment: IDB |  |
 |   | Hernández, Manuel Vázquez | Mexico | Debarred |  | Non ADB Member Country  | 2/Jul/2016 | 13/Jun/2023 | Cross-Debarment: IDB |  |
|   | Jaimes, Andrés Jaramillo | Mexico | Debarred | | Non ADB Member Country  | 2/Jul/2016 | 5/Jun/2023 | Cross-Debarment: IDB |  |
 |   | Macotro, S.A. de C.V. | Mexico | Debarred |  | Non ADB Member Country  | 2/Jul/2016 | 5/Jun/2023 | Cross-Debarment: IDB |  |
|   | Mendoza, Brenda Ponciano | Mexico | Debarred | | Non ADB Member Country  | 2/Jul/2016 | 12/Jun/2023 | Cross-Debarment: IDB |  |
 |   | Mendoza, Rebeca Ponciano | Mexico | Debarred |  | Non ADB Member Country  | 2/Jul/2016 | 8/Jun/2023 | Cross-Debarment: IDB |  |
|   | Morales, Jose Fino | Mexico | Debarred | | Non ADB Member Country  | 2/Jul/2016 | 8/Jun/2023 | Cross-Debarment: IDB |  |
 |   | Pineda, José Rogelio Lira | Mexico | Debarred |  | Non ADB Member Country  | 2/Jul/2016 | 5/Jun/2023 | Cross-Debarment: IDB |  |
|   | Rodríguez, Blanca Estela García | Mexico | Debarred | | Non ADB Member Country  | 2/Jul/2016 | 12/Jun/2023 | Cross-Debarment: IDB |  |
 |   | Ryoho Tech de México, S.A. de C.V. | Mexico | Debarred |  | Non ADB Member Country  | 2/Jul/2016 | 8/Jun/2023 | Cross-Debarment: IDB |  |
 | 01 Jul 2016 |
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 | 04 May 2016 |
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 | 15 Apr 2016 |
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 | 18 Mar 2016 |
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 | 24 Feb 2016 |
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 | 22 Feb 2016 |
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 | 30 Jan 2016 |
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 | 22 Dec 2015 |
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 | 31 Oct 2015 |
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 | 10 Oct 2015 |
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 | 02 Sep 2015 |
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 | 21 Aug 2015 |
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 | 22 Jul 2015 |
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 | 23 Jun 2015 |
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 | 15 Jun 2015 |
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 | 25 May 2015 |
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 | 24 Mar 2015 |
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 | 24 Feb 2015 |
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 | 09 Feb 2015 |
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 | 06 Jan 2015 |
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 | 21 Nov 2014 |
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 | 13 Oct 2014 |
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 | 06 Oct 2014 |
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 | 13 Aug 2014 |
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 | 30 Jul 2014 |
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 | 15 Jul 2014 |
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 | 18 Jun 2014 |
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 | 30 Apr 2014 |
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 | 10 Apr 2014 |
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 | 08 Mar 2014 |
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 | 21 Feb 2014 |
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 | 09 Jan 2014 |
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 | 30 Oct 2013 |
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 | 04 Oct 2013 |
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 | 24 Aug 2013 |
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 | 17 Aug 2013 |
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 | 14 Aug 2013 |
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 | 12 Aug 2013 |
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 | 25 Jul 2013 |
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 | 19 Jun 2013 |
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 | 08 May 2013 |
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 | 11 Mar 2013 |
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 | 06 Feb 2013 |
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 | 24 Dec 2012 |
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 | 20 Nov 2012 |
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 | 22 Oct 2012 |
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 | 06 Sep 2012 |
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 | 20 Jun 2012 |
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 | 14 Mar 2012 |
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 | 25 Jan 2012 |
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 | 17 Dec 2011 |
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 | 30 Nov 2011 |
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 | 06 Oct 2011 |
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 | 01 Sep 2011 |
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 | 27 May 2011 |
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 | 10 Dec 2010 |
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 | 21 Sep 2010 |
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 | 17 Dec 2009 |
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 | 29 May 2009 |
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 | 23 Apr 2009 |
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 | 24 Feb 2009 |
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 | 17 Dec 2008 |
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 | 14 Aug 2008 |
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 | 06 Sep 2007 |
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 | 26 Jul 2007 |
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 | 02 Feb 2007 |
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 | 31 May 2006 |
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 | 26 Oct 2005 |
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 | 20 Oct 2004 |
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 | 18 Aug 2004 |
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