 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
 | 04 Jan 2021 |
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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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 | 22 Sep 2020 |
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 | 17 Sep 2020 |
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 | 14 Sep 2020 |
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 |   | Cabrera, Carlos Estuardo | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred |  | Non ADB Member Country  | 14/Sep/2020 | 27/Jul/2033 | Cross-Debarment: IDB |  |
|   | Cesa de Guatemala S.A. | 18 Calle Blvd Los Próceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala | Debarred | | Non ADB Member Country  | 14/Sep/2020 | 27/Jul/2030 | Cross-Debarment: IDB |  |
 |   | Cesa de Honduras S.A. | Centro Morazán, Boulevard Morazán Torre 1, Piso 12, Oficina 11211. Frente al Mall El Dorado Tegucigalpa, Honduras | Debarred |  | Non ADB Member Country  | 14/Sep/2020 | 27/Jul/2026 | Cross-Debarment: IDB |  |
|   | Cesa de Nicarágua S.A. | Colonia Los Robles, V Etapa No. 26, Plaza El Sol 2c al sur 1c al este Managua, Nicaragua | Debarred | | Non ADB Member Country  | 14/Sep/2020 | 27/Jul/2026 | Cross-Debarment: IDB |  |
 |   | Cesa de Panamá S.A. | Calle 50 y Esquina con Elvira Méndez, Torre Financiera, Piso 35, Panama City, Panama | Debarred |  | Non ADB Member Country  | 14/Sep/2020 | 27/Jul/2026 | Cross-Debarment: IDB |  |
|   | Cesa Tecnología de El Salvador S.A. de C.V | Bolulevard del Hipódromo, Edificio No. 237, Tercer Nivel Colonia San Benito, San Salvador, El Salvador | Debarred | | Non ADB Member Country  | 14/Sep/2020 | 27/Jul/2026 | Cross-Debarment: IDB |  |
 |   | Cesa Tecnología de Guatemala S.A. | 18 Calle Blvd Los Próceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala | Debarred |  | Non ADB Member Country  | 14/Sep/2020 | 27/Jul/2030 | Cross-Debarment: IDB |  |
|   | Cesa Tecnología de México S.A. | Avenida Insurgentes Sur 1605-12, San José Insurgentes, Akil, DF. 03900 Distrito Federal, Mexico | Debarred | | Non ADB Member Country  | 14/Sep/2020 | 27/Jul/2026 | Cross-Debarment: IDB |  |
 |   | Comercializadora Intercontinental CEC. S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred |  | Non ADB Member Country  | 14/Sep/2020 | 27/Jul/2033 | Cross-Debarment: IDB |  |
|   | Control Electrónico S.A. | Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica | Debarred | | Non ADB Member Country  | 14/Sep/2020 | 27/Jul/2026 | Cross-Debarment: IDB |  |
 |   | Corporación Sireco S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred |  | Non ADB Member Country  | 14/Sep/2020 | 27/Jul/2033 | Cross-Debarment: IDB |  |
|   | Grupo Cesa Corporation Holdings S.A. | Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica | Debarred | | Non ADB Member Country  | 14/Sep/2020 | 27/Jul/2030 | Cross-Debarment: IDB |  |
 |   | Representaciones Comerciales y Distribuidora Total S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred |  | Non ADB Member Country  | 14/Sep/2020 | 27/Jul/2033 | Cross-Debarment: IDB |  |
|   | Valdéz, María Benilda Sandoval | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country  | 14/Sep/2020 | 27/Jul/2033 | Cross-Debarment: IDB |  |
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 | 12 Aug 2020 |
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 | 10 Aug 2020 |
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 | 05 Aug 2020 |
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 | 21 Jul 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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 | 21 Aug 2019 |
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 | 03 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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 | 08 May 2019 |
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 | 02 Apr 2019 |
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 | 06 Mar 2019 |
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 | 16 Feb 2019 |
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 | 21 Dec 2018 |
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 | 03 Dec 2018 |
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 | 22 Oct 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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 | 03 Feb 2018 |
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 | 25 Jan 2018 |
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 | 19 Jan 2018 |
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 | 28 Dec 2017 |
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 | 03 Nov 2017 |
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 | 28 Aug 2017 |
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 | 17 Aug 2017 |
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 | 28 Jul 2017 |
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 | 15 May 2017 |
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 | 30 Mar 2017 |
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 | 24 Mar 2017 |
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 | 03 Mar 2017 |
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 | 25 Jan 2017 |
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 | 30 Nov 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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 | 28 Jun 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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 | 17 Oct 2015 |
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 | 05 Oct 2015 |
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 | 24 Aug 2015 |
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 | 27 Jul 2015 |
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 | 26 Jun 2015 |
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 | 19 Jun 2015 |
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 | 26 May 2015 |
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 | 31 Mar 2015 |
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 | 18 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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 | 09 May 2013 |
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 | 21 Mar 2013 |
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 | 26 Feb 2013 |
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 | 02 Feb 2013 |
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 | 07 Dec 2012 |
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 | 07 Nov 2012 |
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 | 05 Oct 2012 |
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 | 29 Jun 2012 |
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 | 06 Apr 2012 |
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 | 11 Feb 2012 |
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 | 20 Dec 2011 |
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 | 07 Dec 2011 |
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 | 28 Oct 2011 |
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 | 01 Oct 2011 |
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 | 16 Jul 2011 |
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 | 19 May 2011 |
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 | 28 Oct 2010 |
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 | 27 Apr 2010 |
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 | 15 Jun 2009 |
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 | 19 May 2009 |
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 | 07 Apr 2009 |
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 | 18 Dec 2008 |
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 | 15 Oct 2008 |
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 | 28 Nov 2007 |
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 | 04 Sep 2007 |
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 | 12 Feb 2007 |
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 | 29 Sep 2006 |
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 | 29 Nov 2005 |
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 | 23 Sep 2005 |
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 | 24 Sep 2004 |
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 | 13 Aug 2004 |
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