Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
| 23 Jul 2024 |
| |
| |
| 28 Jun 2024 |
| |
| |
| 22 May 2024 |
| |
| |
| 09 May 2024 |
| |
| |
| 02 May 2024 |
| |
| |
| 10 Apr 2024 |
| |
| |
| 27 Mar 2024 |
| |
| |
| 13 Mar 2024 |
| |
| |
| 07 Mar 2024 |
| |
| |
| 23 Feb 2024 |
| |
| |
| 15 Dec 2023 |
| |
| |
| 07 Nov 2023 |
| |
| |
| 20 Oct 2023 |
| |
| |
| 03 Oct 2023 |
| |
| |
| 30 Aug 2023 |
| |
| |
| 27 Jun 2023 |
| |
| |
| 02 Jun 2023 |
| |
| |
| 11 May 2023 |
| |
| |
| 17 Apr 2023 |
| |
| |
| 24 Mar 2023 |
| |
| |
| 08 Mar 2023 |
| |
| |
| 15 Feb 2023 |
| |
| |
| 13 Jan 2023 |
| |
| |
| 25 Nov 2022 |
| |
| |
| 11 Oct 2022 |
| |
| |
| 30 Sep 2022 |
| |
| |
| 01 Jul 2022 |
| |
| |
| 18 May 2022 |
| |
| |
| 28 Apr 2022 |
| |
| |
| 18 Apr 2022 |
| |
| |
| 06 Apr 2022 |
| |
| |
| 04 Apr 2022 |
| |
| |
| 25 Feb 2022 |
| |
| |
| 04 Feb 2022 |
| |
| |
| 23 Dec 2021 |
| |
| |
| 14 Dec 2021 |
| |
| |
| 18 Nov 2021 |
| |
| |
| 02 Nov 2021 |
| |
| |
| 06 Oct 2021 |
| |
| |
| 16 Sep 2021 |
| |
| |
| 06 Aug 2021 |
| |
| |
| 27 Jul 2021 |
| |
| |
| 25 Jun 2021 |
| |
| |
| 23 Jun 2021 |
| |
| |
| 26 May 2021 |
| |
| |
| 29 Apr 2021 |
| |
| |
| 30 Mar 2021 |
| |
| |
| 16 Mar 2021 |
| |
| |
| 05 Mar 2021 |
| |
| |
| 12 Feb 2021 |
| |
| |
| 04 Jan 2021 |
| |
| |
| 11 Dec 2020 |
| |
| |
| 04 Dec 2020 |
| |
| |
| 06 Nov 2020 |
| |
| |
| 17 Sep 2020 |
| |
| |
| 14 Sep 2020 |
| |
| |
| 12 Aug 2020 |
| |
| |
| 09 Aug 2020 |
| |
| |
| 24 Jul 2020 |
| |
| |
| 18 May 2020 |
| |
| |
| 05 May 2020 |
| |
| |
| 21 Apr 2020 |
| |
| |
| 22 Mar 2020 |
| |
| |
| 03 Mar 2020 |
| |
| |
| 06 Feb 2020 |
| |
| |
| 06 Jan 2020 |
| |
| |
| 09 Dec 2019 |
| |
| |
| 28 Sep 2019 |
| |
| |
| 05 Sep 2019 |
| |
| |
| 23 Jul 2019 |
| |
| |
| 27 Jun 2019 |
| |
| |
| 24 Jun 2019 |
| |
| |
| 17 Jun 2019 |
| |
| |
| 08 Jun 2019 |
| |
| |
| 13 Mar 2019 |
| |
| |
| 04 Mar 2019 |
| |
| |
| 22 Dec 2018 |
| |
| |
| 20 Dec 2018 |
| |
| |
| 15 Nov 2018 |
| |
| |
| 30 Aug 2018 |
| |
| |
| 15 Aug 2018 |
| |
| |
| 02 Jul 2018 |
| |
| |
| 14 Jun 2018 |
| |
| |
| 05 Jun 2018 |
| |
| |
| 24 May 2018 |
| |
| | 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 | |
| 08 May 2018 |
| |
| |
| 24 Apr 2018 |
| |
| |
| 23 Mar 2018 |
| |
| |
| 20 Feb 2018 |
| |
| |
| 07 Feb 2018 |
| |
| |
| 19 Jan 2018 |
| |
| |
| 06 Dec 2017 |
| |
| |
| 16 Oct 2017 |
| |
| |
| 17 Aug 2017 |
| |
| |
| 28 Jul 2017 |
| |
| |
| 30 Mar 2017 |
| |
| |
| 24 Mar 2017 |
| |
| |
| 25 Jan 2017 |
| |
| |
| 30 Nov 2016 |
| |
| |
| 25 Oct 2016 |
| |
| |
| 23 Sep 2016 |
| |
| |
| 23 Aug 2016 |
| |
| |
| 28 Jul 2016 |
| |
| |
| 18 Jul 2016 |
| |
| |
| 16 Jun 2016 |
| |
| |
| 19 Apr 2016 |
| |
| |
| 29 Mar 2016 |
| |
| |
| 23 Feb 2016 |
| |
| |
| 19 Feb 2016 |
| |
| |
| 20 Jan 2016 |
| |
| |
| 14 Dec 2015 |
| |
| |
| 29 Oct 2015 |
| |
| |
| 02 Sep 2015 |
| |
| |
| 21 Aug 2015 |
| |
| |
| 23 Jun 2015 |
| |
| |
| 26 May 2015 |
| |
| |
| 24 Mar 2015 |
| |
| |
| 24 Feb 2015 |
| |
| |
| 02 Feb 2015 |
| |
| |
| 29 Nov 2014 |
| |
| |
| 13 Nov 2014 |
| |
| |
| 09 Oct 2014 |
| |
| |
| 17 Sep 2014 |
| |
| |
| 07 Aug 2014 |
| |
| |
| 15 Jul 2014 |
| |
| |
| 02 Jun 2014 |
| |
| |
| 21 Apr 2014 |
| |
| |
| 20 Mar 2014 |
| |
| |
| 27 Feb 2014 |
| |
| |
| 04 Feb 2014 |
| |
| |
| 27 Nov 2013 |
| |
| |
| 19 Oct 2013 |
| |
| |
| 18 Sep 2013 |
| |
| |
| 21 Aug 2013 |
| |
| |
| 16 Aug 2013 |
| |
| |
| 13 Aug 2013 |
| |
| |
| 09 Aug 2013 |
| |
| |
| 08 Jul 2013 |
| |
| |
| 21 Mar 2013 |
| |
| |
| 26 Feb 2013 |
| |
| |
| 02 Feb 2013 |
| |
| |
| 07 Dec 2012 |
| |
| |
| 07 Nov 2012 |
| |
| |
| 05 Oct 2012 |
| |
| |
| 29 Jun 2012 |
| |
| |
| 14 Mar 2012 |
| |
| |
| 20 Dec 2011 |
| |
| |
| 13 Dec 2011 |
| |
| |
| 30 Nov 2011 |
| |
| |
| 06 Oct 2011 |
| |
| |
| 01 Sep 2011 |
| |
| |
| 12 Jul 2011 |
| |
| |
| 19 May 2011 |
| |
| |
| 21 Sep 2010 |
| |
| |
| 27 Apr 2010 |
| |
| |
| 14 Sep 2009 |
| |
| |
| 29 May 2009 |
| |
| |
| 23 Apr 2009 |
| |
| |
| 24 Feb 2009 |
| |
| |
| 17 Dec 2008 |
| |
| |
| 09 Oct 2008 |
| |
| |
| 28 Nov 2007 |
| |
| |
| 12 Feb 2007 |
| |
| |
| 29 Sep 2006 |
| |
| |
| 29 Nov 2005 |
| |
| |
| 20 Oct 2004 |
| |
| |
| 13 Aug 2004 |
| |
| Copyright © 2015. Asian Development Bank
All Rights Reserved. | |