Anticorruption and Integrity
Sanctions List
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Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
| 14 Jun 2019 |
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| 10 May 2019 |
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| 06 Mar 2019 |
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| 28 Jan 2019 |
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| 21 Dec 2018 |
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| 03 Dec 2018 |
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| 11 Sep 2018 |
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| 21 Aug 2018 |
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| 24 Jul 2018 |
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| 27 Jun 2018 |
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| 06 Jun 2018 |
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| 26 May 2018 |
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| | Arreaga, Julio Enrique Reyna | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | Non ADB Member Country | 24/May/2018 | 26/Apr/2030 | Cross-Debarment: IDB | |
| | Constructora Ecop | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | Non ADB Member Country | 24/May/2018 | 29/Apr/2025 | Cross-Debarment: IDB | |
| | Constructora Fedpar Formuproyectos | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | Non ADB Member Country | 24/May/2018 | 29/Apr/2025 | Cross-Debarment: IDB | |
| | Hernández, Wilian Leonel Cano | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | Non ADB Member Country | 24/May/2018 | 29/Apr/2025 | Cross-Debarment: IDB | |
| | Juárez, Emigdio Osvaldo Pérez | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | Non ADB Member Country | 24/May/2018 | 29/Apr/2025 | Cross-Debarment: IDB | |
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