Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
 | 21 Mar 2023 |
|  |
|  |
 | 06 Mar 2023 |
|  |
|  |
 | 15 Feb 2023 |
|  |
|  |
 | 18 Jan 2023 |
|  |
|  |
 | 12 Jan 2023 |
|  |
|  |
 | 07 Nov 2022 |
|  |
|  |
 | 30 Sep 2022 |
|  |
|  |
 | 01 Jul 2022 |
|  |
|  |
 | 18 May 2022 |
|  |
|  |
 | 29 Apr 2022 |
|  |
|  |
 | 27 Apr 2022 |
|  |
|  |
 | 08 Apr 2022 |
|  |
|  |
 | 05 Apr 2022 |
|  |
|  |
 | 10 Mar 2022 |
|  |
|  |
 | 24 Feb 2022 |
|  |
|  |
 | 21 Jan 2022 |
|  |
|  |
 | 24 Nov 2021 |
|  |
|  |
 | 04 Nov 2021 |
|  |
|  |
 | 06 Oct 2021 |
|  |
|  |
 | 04 Aug 2021 |
|  |
|  |
 | 25 Jun 2021 |
|  |
|  |
 | 23 Jun 2021 |
|  |
|  |
 | 26 May 2021 |
|  |
|  |
 | 22 Apr 2021 |
|  |
|  |
 | 23 Mar 2021 |
|  |
|  |
 | 16 Mar 2021 |
|  |
|  |
 | 05 Mar 2021 |
|  |
|  |
 | 11 Feb 2021 |
|  |
|  |
 | 04 Jan 2021 |
|  |
|  |
 | 09 Dec 2020 |
|  |
|  |
 | 04 Dec 2020 |
|  |
|  |
 | 06 Nov 2020 |
|  |
|  |
 | 21 Sep 2020 |
|  |
|  |
 | 15 Sep 2020 |
|  |
|  |
 | 10 Aug 2020 |
|  |
|  |
 | 04 Aug 2020 |
|  |
|  |
 | 21 Jul 2020 |
|  |
|  |
 | 13 May 2020 |
|  |
|  |
 | 22 Apr 2020 |
|  |
|  |
 | 05 Apr 2020 |
|  |
|  |
 | 03 Mar 2020 |
|  |
|  |
 | 06 Feb 2020 |
|  |
|  |
 | 06 Jan 2020 |
|  |
|  |
 | 26 Sep 2019 |
|  |
|  |
 | 04 Sep 2019 |
|  |
|  |
 | 22 Jul 2019 |
|  |
|  |
 | 26 Jun 2019 |
|  |
|  |
 | 18 Jun 2019 |
|  |
|  |
 | 08 Jun 2019 |
|  |
|  |
 | 12 Apr 2019 |
|  |
|  |
 | 04 Mar 2019 |
|  |
|  |
 | 28 Jan 2019 |
|  |
|  |
 | 20 Dec 2018 |
|  |
|  |
 | 30 Aug 2018 |
|  |
|  |
 | 24 Jul 2018 |
|  |
|  |
 | 27 Jun 2018 |
|  |
|  |
 | 06 Jun 2018 |
|  |
|  |
 | 26 May 2018 |
|  |
|  |
|   | Arreaga, Julio Enrique Reyna | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | Non ADB Member Country  | 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  | 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  | 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  | 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  | 29/Apr/2025 | Cross-Debarment: IDB |  |
|  |
 | 24 Apr 2018 |
|  |
|  |
 | 19 Mar 2018 |
|  |
|  |
 | 07 Feb 2018 |
|  |
|  |
 | 19 Jan 2018 |
|  |
|  |
 | 03 Nov 2017 |
|  |
|  |
 | 17 Aug 2017 |
|  |
|  |
 | 28 Jul 2017 |
|  |
|  |
 | 28 Mar 2017 |
|  |
|  |
 | 23 Feb 2017 |
|  |
|  |
 | 22 Dec 2016 |
|  |
|  |
 | 24 Oct 2016 |
|  |
|  |
 | 23 Sep 2016 |
|  |
|  |
 | 23 Aug 2016 |
|  |
|  |
 | 25 Jul 2016 |
|  |
|  |
 | 02 Jul 2016 |
|  |
|  |
 | 18 Apr 2016 |
|  |
|  |
 | 18 Mar 2016 |
|  |
|  |
 | 23 Feb 2016 |
|  |
|  |
 | 30 Jan 2016 |
|  |
|  |
 | 21 Dec 2015 |
|  |
|  |
 | 02 Oct 2015 |
|  |
|  |
 | 21 Aug 2015 |
|  |
|  |
 | 25 May 2015 |
|  |
|  |
 | 17 Mar 2015 |
|  |
|  |
 | 09 Feb 2015 |
|  |
|  |
 | 06 Jan 2015 |
|  |
|  |
 | 20 Nov 2014 |
|  |
|  |
 | 09 Oct 2014 |
|  |
|  |
 | 17 Sep 2014 |
|  |
|  |
 | 07 Aug 2014 |
|  |
|  |
 | 09 Jul 2014 |
|  |
|  |
 | 02 Jun 2014 |
|  |
|  |
 | 21 Apr 2014 |
|  |
|  |
 | 20 Mar 2014 |
|  |
|  |
 | 21 Feb 2014 |
|  |
|  |
 | 09 Jan 2014 |
|  |
|  |
 | 04 Oct 2013 |
|  |
|  |
 | 28 Aug 2013 |
|  |
|  |
 | 18 Aug 2013 |
|  |
|  |
 | 14 Aug 2013 |
|  |
|  |
 | 09 Aug 2013 |
|  |
|  |
 | 25 Jul 2013 |
|  |
|  |
 | 04 Apr 2013 |
|  |
|  |
 | 05 Feb 2013 |
|  |
|  |
 | 24 Dec 2012 |
|  |
|  |
 | 19 Nov 2012 |
|  |
|  |
 | 22 Oct 2012 |
|  |
|  |
 | 05 Oct 2012 |
|  |
|  |
 | 06 Sep 2012 |
|  |
|  |
 | 13 Mar 2012 |
|  |
|  |
 | 19 Dec 2011 |
|  |
|  |
 | 30 Nov 2011 |
|  |
|  |
 | 30 Sep 2011 |
|  |
|  |
 | 26 May 2011 |
|  |
 | Copyright © 2015. Asian Development Bank
All Rights Reserved. |  |