Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
 | | Name | Address | Sanction Type | Other Name/Logo | Effect Date | Lapse Date | Grounds | |
|   | Construtora Coesa S.A. - Sucursal Perú | Calle Dean Valdivia n.111, Piso 2, Oficina 202, San Isidro, Lima, PERU | Debarred | | 3/May/2022 | 17/Mar/2025 | 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 | 19/Jul/2023 | 29/Jan/2026 | Cross-Debarment: IDB |  |
|   | Núñez, Jorge Luis Butrón | Calle Quiroga 418, departamento 301, Santiago de Surco, Lima 33, PERU | Debarred | Jorge Luis Núñez Butrón | 8/Jul/2021 | 20/Jun/2024 | Cross-Debarment: IDB |  |
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 | Portugal-Non ADB Member Country *2 |
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  | Qatar-Non ADB Member Country *2 |
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 | Republic of Tajikistan |
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  | Rwanda-Non ADB Member Country *2 |
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 | Singapore |
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  | Socialist Republic of Viet Nam |
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 | Solomon Islands |
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  | Somalia-Non ADB Member Country *2 |
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 | Spain |
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 | Sweden |
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 | Taipei,China |
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 | Tanzania-Non ADB Member Country *2 |
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 | Tonga |
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  | Trinidad and Tobago-Non ADB Member Country *2 |
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 | Tunisia-Non ADB Member Country *2 |
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 | Türkiye |
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  | Uganda-Non ADB Member Country *2 |
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 | United Arab Emirates-Non ADB Member Country *2 |
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 | United States |
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