Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
| 18 Nov 2021 |
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| 02 Nov 2021 |
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| 06 Oct 2021 |
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| 16 Sep 2021 |
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| 06 Aug 2021 |
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| 27 Jul 2021 |
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| 25 Jun 2021 |
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| 23 Jun 2021 |
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| 26 May 2021 |
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| 29 Apr 2021 |
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| 30 Mar 2021 |
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| 16 Mar 2021 |
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| 05 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 | |
| 25 Feb 2021 |
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