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 |
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 | 06 Mar 2023 |
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 | 15 Feb 2023 |
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 | 18 Jan 2023 |
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 | 12 Jan 2023 |
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 | 07 Nov 2022 |
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 | 30 Sep 2022 |
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 | 01 Jul 2022 |
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 | 18 May 2022 |
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 | 29 Apr 2022 |
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 | 27 Apr 2022 |
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 | 08 Apr 2022 |
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 | 05 Apr 2022 |
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 | 10 Mar 2022 |
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 | 24 Feb 2022 |
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 | 21 Jan 2022 |
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 | 24 Nov 2021 |
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 | 04 Nov 2021 |
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 | 06 Oct 2021 |
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 | 04 Aug 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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 | 22 Apr 2021 |
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 | 23 Mar 2021 |
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 | 16 Mar 2021 |
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 | 05 Mar 2021 |
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 | 11 Feb 2021 |
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 | 04 Jan 2021 |
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 | 09 Dec 2020 |
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 | 04 Dec 2020 |
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 | 06 Nov 2020 |
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 | 21 Sep 2020 |
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 | 15 Sep 2020 |
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 | 10 Aug 2020 |
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 | 04 Aug 2020 |
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 | 21 Jul 2020 |
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 | 13 May 2020 |
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 | 22 Apr 2020 |
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 | 05 Apr 2020 |
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 | 03 Mar 2020 |
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 | 06 Feb 2020 |
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 | 06 Jan 2020 |
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 | 26 Sep 2019 |
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 | 04 Sep 2019 |
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 | 22 Jul 2019 |
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 | 26 Jun 2019 |
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 | 18 Jun 2019 |
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 | 08 Jun 2019 |
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 | 12 Apr 2019 |
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 | 04 Mar 2019 |
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 | 28 Jan 2019 |
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 | 20 Dec 2018 |
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 | 30 Aug 2018 |
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 | 24 Jul 2018 |
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 | 27 Jun 2018 |
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 | 06 Jun 2018 |
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 | 26 May 2018 |
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 | 26 Apr 2018 |
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 | 27 Mar 2018 |
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 | 08 Feb 2018 |
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 | 25 Jan 2018 |
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 | 05 Dec 2017 |
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 | 16 Oct 2017 |
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 | 09 Aug 2017 |
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 | 27 Jul 2017 |
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 | 24 Mar 2017 |
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 | 25 Jan 2017 |
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 | 07 Nov 2016 |
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 | 04 Oct 2016 |
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 | 02 Sep 2016 |
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 | 28 Jul 2016 |
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 | 18 Jul 2016 |
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|   | Cervantes, Gabriel Cruz | Mexico | Debarred | | Non ADB Member Country  | 05/Jun/2023 | Cross-Debarment: IDB |  |
 |   | Escorza, Jesús Escorza | Mexico | Debarred |  | Non ADB Member Country  | 12/Jun/2023 | Cross-Debarment: IDB |  |
|   | Escorza, José David Escorza | Mexico | Debarred | | Non ADB Member Country  | 12/Jun/2023 | Cross-Debarment: IDB |  |
 |   | Escorza, Ramón Escorza | Mexico | Debarred |  | Non ADB Member Country  | 12/Jun/2023 | Cross-Debarment: IDB |  |
|   | García, Johana Yasmin Contreras | Mexico | Debarred | | Non ADB Member Country  | 08/Jun/2023 | Cross-Debarment: IDB |  |
 |   | Global Scientific, S.A. de C.V. | Mexico | Debarred |  | Non ADB Member Country  | 12/Jun/2023 | Cross-Debarment: IDB |  |
|   | Hernández, Manuel Vázquez | Mexico | Debarred | | Non ADB Member Country  | 13/Jun/2023 | Cross-Debarment: IDB |  |
 |   | Jaimes, Andrés Jaramillo | Mexico | Debarred |  | Non ADB Member Country  | 05/Jun/2023 | Cross-Debarment: IDB |  |
|   | Macotro, S.A. de C.V. | Mexico | Debarred | | Non ADB Member Country  | 05/Jun/2023 | Cross-Debarment: IDB |  |
 |   | Mendoza, Brenda Ponciano | Mexico | Debarred |  | Non ADB Member Country  | 12/Jun/2023 | Cross-Debarment: IDB |  |
|   | Mendoza, Rebeca Ponciano | Mexico | Debarred | | Non ADB Member Country  | 08/Jun/2023 | Cross-Debarment: IDB |  |
 |   | Morales, Jose Fino | Mexico | Debarred |  | Non ADB Member Country  | 08/Jun/2023 | Cross-Debarment: IDB |  |
|   | Pineda, José Rogelio Lira | Mexico | Debarred | | Non ADB Member Country  | 05/Jun/2023 | Cross-Debarment: IDB |  |
 |   | Rodríguez, Blanca Estela García | Mexico | Debarred |  | Non ADB Member Country  | 12/Jun/2023 | Cross-Debarment: IDB |  |
|   | Ryoho Tech de México, S.A. de C.V. | Mexico | Debarred | | Non ADB Member Country  | 08/Jun/2023 | Cross-Debarment: IDB |  |
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 | 18 Apr 2016 |
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 | 18 Mar 2016 |
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 | 23 Feb 2016 |
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 | 30 Jan 2016 |
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 | 21 Dec 2015 |
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 | 02 Oct 2015 |
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 | 21 Aug 2015 |
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 | 25 May 2015 |
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 | 17 Mar 2015 |
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 | 09 Feb 2015 |
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 | 06 Jan 2015 |
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 | 20 Nov 2014 |
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 | 09 Oct 2014 |
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 | 17 Sep 2014 |
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 | 07 Aug 2014 |
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 | 09 Jul 2014 |
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 | 02 Jun 2014 |
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 | 21 Apr 2014 |
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 | 20 Mar 2014 |
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 | 21 Feb 2014 |
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 | 09 Jan 2014 |
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 | 04 Oct 2013 |
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 | 28 Aug 2013 |
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 | 18 Aug 2013 |
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 | 14 Aug 2013 |
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 | 09 Aug 2013 |
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 | 25 Jul 2013 |
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 | 04 Apr 2013 |
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 | 05 Feb 2013 |
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 | 24 Dec 2012 |
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 | 19 Nov 2012 |
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 | 22 Oct 2012 |
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 | 05 Oct 2012 |
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 | 06 Sep 2012 |
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 | 13 Mar 2012 |
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 | 19 Dec 2011 |
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 | 30 Nov 2011 |
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 | 30 Sep 2011 |
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 | 26 May 2011 |
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