Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
| 24 Nov 2021 |
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| 04 Nov 2021 |
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| 26 Oct 2021 |
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| 17 Sep 2021 |
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| 13 Aug 2021 |
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| 04 Aug 2021 |
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| 08 Jul 2021 |
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| 24 Jun 2021 |
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| 28 May 2021 |
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| 21 May 2021 |
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| 09 Apr 2021 |
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| 19 Mar 2021 |
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| 11 Mar 2021 |
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| | Acosta, Juan Jose Gonzalez | Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, Spain | Debarred | Juan José Acosta González | Spain | 5/Mar/2021 | 8/Feb/2028 | Cross-Debarment: IDB | |
| | TR Construya Panamá, S.A. | Centro Empresarial Mar del Sur, Oficina 5-13, Calle 1era C - Norte, El Carmen Corregimiento de Bella Vista, Panama City, Panama | Debarred | | Panama - Non ADB Member Country | 5/Mar/2021 | 8/Feb/2028 | Cross-Debarment: IDB | |
| | TR Construya S.L.U. | Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, Spain | Debarred | | Spain | 5/Mar/2021 | 8/Feb/2028 | Cross-Debarment: IDB | |
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