Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
| | Ortiz, Albert Alejandro Rincón | Carrera 12 97-80 Oficina 605, Bogotá, Colombia | Debarred | Albert Alejandro Ortiz Rincón, Mr. Ortiz | Colombia-Non ADB Member Country | 3/Oct/2023 | 31/Aug/2031 | Cross-Debarment: IDB | |
| | Proyectos de Ingeniería y Servicios para el Medio Ambiente S.A.S. | Carrera 12 97-80 Oficina 605, Bogotá, Colombia | Debarred | | Colombia-Non ADB Member Country | 3/Oct/2023 | 31/Aug/2031 | Cross-Debarment: IDB | |
| 05 Sep 2023 |
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| 19 Jul 2023 |
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| | Aqua Ril S.A.C. | Av. Juan de Arona No. 151, Oficina 1001, torre A, Distrito de San Isidro, Provincia y Departamento de Lima, Peru | Debarred | | Peru-Non ADB Member Country | 19/Jul/2023 | 29/Jan/2026 | Cross-Debarment: IDB | |
| | Egusquiza, Pedro Alejandro Melendez | Av. Aurelio Miroquesada No. 576, Departamento 1001, Distrito de San Isidro, Provincia y Departamento de Lima, Peru | Debarred | Pedro Alejandro Egusquiza Melendez | Peru-Non ADB Member Country | 19/Jul/2023 | 29/Jan/2026 | Cross-Debarment: IDB | |
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| 26 Jun 2023 |
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| 12 May 2023 |
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| 26 Apr 2023 |
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| 13 Apr 2023 |
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| 21 Mar 2023 |
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| 01 Mar 2023 |
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| 06 Feb 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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| 18 Jul 2022 |
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