 | | 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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|   | Cabrera, Carlos Estuardo | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country  | 27/Jul/2033 | Cross-Debarment: IDB |  |
 |   | Cesa de Guatemala S.A. | 18 Calle Blvd Los Próceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala | Debarred |  | Non ADB Member Country  | 27/Jul/2030 | Cross-Debarment: IDB |  |
|   | Cesa de Honduras S.A. | Centro Morazán, Boulevard Morazán Torre 1, Piso 12, Oficina 11211. Frente al Mall El Dorado Tegucigalpa, Honduras | Debarred | | Non ADB Member Country  | 27/Jul/2026 | Cross-Debarment: IDB |  |
 |   | Cesa de Nicarágua S.A. | Colonia Los Robles, V Etapa No. 26, Plaza El Sol 2c al sur 1c al este Managua, Nicaragua | Debarred |  | Non ADB Member Country  | 27/Jul/2026 | Cross-Debarment: IDB |  |
|   | Cesa de Panamá S.A. | Calle 50 y Esquina con Elvira Méndez, Torre Financiera, Piso 35, Panama City, Panama | Debarred | | Non ADB Member Country  | 27/Jul/2026 | Cross-Debarment: IDB |  |
 |   | Cesa Tecnología de El Salvador S.A. de C.V | Bolulevard del Hipódromo, Edificio No. 237, Tercer Nivel Colonia San Benito, San Salvador, El Salvador | Debarred |  | Non ADB Member Country  | 27/Jul/2026 | Cross-Debarment: IDB |  |
|   | Cesa Tecnología de Guatemala S.A. | 18 Calle Blvd Los Próceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala | Debarred | | Non ADB Member Country  | 27/Jul/2030 | Cross-Debarment: IDB |  |
 |   | Cesa Tecnología de México S.A. | Avenida Insurgentes Sur 1605-12, San José Insurgentes, Akil, DF. 03900 Distrito Federal, Mexico | Debarred |  | Non ADB Member Country  | 27/Jul/2026 | Cross-Debarment: IDB |  |
|   | Comercializadora Intercontinental CEC. S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country  | 27/Jul/2033 | Cross-Debarment: IDB |  |
 |   | Control Electrónico S.A. | Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica | Debarred |  | Non ADB Member Country  | 27/Jul/2026 | Cross-Debarment: IDB |  |
|   | Corporación Sireco S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country  | 27/Jul/2033 | Cross-Debarment: IDB |  |
 |   | Grupo Cesa Corporation Holdings S.A. | Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica | Debarred |  | Non ADB Member Country  | 27/Jul/2030 | Cross-Debarment: IDB |  |
|   | Representaciones Comerciales y Distribuidora Total S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country  | 27/Jul/2033 | Cross-Debarment: IDB |  |
 |   | Valdéz, María Benilda Sandoval | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred |  | Non ADB Member Country  | 27/Jul/2033 | Cross-Debarment: IDB |  |
 | 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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 | 16 Jun 2016 |
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 | 29 Mar 2016 |
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 | 29 Feb 2016 |
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 | 12 Feb 2016 |
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 | 20 Jan 2016 |
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 | 28 Oct 2015 |
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 | 01 Sep 2015 |
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 | 22 Jul 2015 |
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 | 24 Mar 2015 |
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 | 24 Feb 2015 |
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 | 02 Feb 2015 |
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 | 28 Nov 2014 |
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 | 13 Oct 2014 |
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 | 03 Oct 2014 |
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 | 13 Aug 2014 |
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 | 30 Jul 2014 |
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 | 18 Jun 2014 |
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 | 30 Apr 2014 |
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 | 10 Apr 2014 |
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 | 27 Feb 2014 |
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 | 03 Feb 2014 |
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 | 18 Oct 2013 |
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 | 18 Sep 2013 |
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 | 21 Aug 2013 |
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 | 16 Aug 2013 |
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 | 13 Aug 2013 |
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 | 07 Aug 2013 |
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 | 05 Jul 2013 |
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 | 25 Feb 2013 |
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 | 01 Feb 2013 |
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 | 06 Dec 2012 |
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 | 07 Nov 2012 |
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 | 08 Oct 2012 |
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 | 12 Sep 2012 |
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 | 19 Jun 2012 |
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 | 24 Jan 2012 |
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 | 06 Dec 2011 |
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 | 06 Oct 2011 |
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 | 01 Sep 2011 |
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