Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
 | 05 Sep 2023 |
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 | 19 Jul 2023 |
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 | 26 Jun 2023 |
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 | 12 May 2023 |
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 | 03 May 2023 |
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 | 18 Apr 2023 |
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|   | Arias, Víctor Julio Herrera | Aguas Zarcas, San Carlos,500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa Rica | Debarred | Víctor Julio Arias Herrera | Costa Rica-Non ADB Member Country  | 17/Apr/2023 | 30/Mar/2026 | Cross-Debarment: IDB |  |
 |   | CONSTRUCCIONES Y SERVICIOS DE MINERÍA CONSERMIN S.A. | AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, ECUADOR | Debarred |  | Ecuador-Non ADB Member Country  | 17/Apr/2023 | 5/Feb/2026 | Cross-Debarment: WB |  |
|   | DINAJU S.A. | Aguas Zarcas, San Carlos, 500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa Rica | Debarred | | Costa Rica-Non ADB Member Country  | 17/Apr/2023 | 30/Mar/2026 | Cross-Debarment: IDB |  |
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 | 24 Mar 2023 |
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 | 08 Mar 2023 |
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 | 15 Feb 2023 |
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 | 18 Jan 2023 |
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 | 12 Jan 2023 |
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 | 08 Nov 2022 |
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 | 06 Oct 2022 |
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