 | | Name | Address | Sanction
Type | Other
Name/Logo | Nationality | Lapse Date | Grounds | |
|---|
 | 05 Sep 2023 |
| |
|
| |
| 19 Jul 2023 |
| |
|
| |
| 12 May 2023 |
| |
|
| |
| 03 May 2023 |
| |
|
| |
| 18 Apr 2023 |
| |
|
| |
| 21 Mar 2023 |
| |
|
| |
| 01 Mar 2023 |
| |
|
| |
| 06 Feb 2023 |
| |
|
| |
| 13 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 |
| |
|
| |
| 04 Feb 2022 |
| |
|
| |
| 16 Dec 2021 |
| |
|
| |
| 18 Nov 2021 |
| |
|
| |
| 02 Nov 2021 |
| |
|
| |
| 17 Sep 2021 |
| |
|
| |
| 04 Aug 2021 |
| |
|
| |
| 25 Jun 2021 |
| |
|
| |
| 23 Jun 2021 |
| |
|
| |
| 21 May 2021 |
| |
|
| |
| 09 Apr 2021 |
| |
|
| |
| 19 Mar 2021 |
| |
|
| |
| 11 Mar 2021 |
| |
|
| |
| 25 Feb 2021 |
| |
|
| |
| 10 Feb 2021 |
| |
|
| |
| 11 Dec 2020 |
| |
|
| |
| 04 Dec 2020 |
| |
|
| |
| 06 Nov 2020 |
| |
|
| |
| 17 Sep 2020 |
| |
|
| |
 | 14 Sep 2020 |
| |
|  | 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 | |
|
| |
| 07 Aug 2020 |
| |
|
| |
| 24 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 |
| |
|
| |
| 06 Mar 2019 |
| |
|
| |
| 28 Jan 2019 |
| |
|
| |
| 21 Dec 2018 |
| |
|
| |
| 15 Nov 2018 |
| |
|
| |
| 15 Aug 2018 |
| |
|
| |
| 02 Jul 2018 |
| |
|
| |
| 14 Jun 2018 |
| |
|
| |
| 05 Jun 2018 |
| |
|
| |
| 24 May 2018 |
| |
|
| |
| 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 |
| |
|
| |
| 16 Jun 2016 |
| |
|
| |
| 29 Mar 2016 |
| |
|
| |
| 29 Feb 2016 |
| |
|
| |
| 12 Feb 2016 |
| |
|
| |
| 20 Jan 2016 |
| |
|
| |
| 28 Oct 2015 |
| |
|
| |
| 01 Sep 2015 |
| |
|
| |
| 22 Jul 2015 |
| |
|
| |
| 24 Mar 2015 |
| |
|
| |
| 24 Feb 2015 |
| |
|
| |
| 02 Feb 2015 |
| |
|
| |
| 28 Nov 2014 |
| |
|
| |
| 13 Oct 2014 |
| |
|
| |
| 03 Oct 2014 |
| |
|
| |
| 13 Aug 2014 |
| |
|
| |
| 30 Jul 2014 |
| |
|
| |
| 18 Jun 2014 |
| |
|
| |
| 30 Apr 2014 |
| |
|
| |
| 10 Apr 2014 |
| |
|
| |
| 27 Feb 2014 |
| |
|
| |
| 03 Feb 2014 |
| |
|
| |
| 18 Oct 2013 |
| |
|
| |
| 18 Sep 2013 |
| |
|
| |
| 21 Aug 2013 |
| |
|
| |
| 16 Aug 2013 |
| |
|
| |
| 13 Aug 2013 |
| |
|
| |
| 07 Aug 2013 |
| |
|
| |
| 05 Jul 2013 |
| |
|
| |
| 25 Feb 2013 |
| |
|
| |
| 01 Feb 2013 |
| |
|
| |
| 06 Dec 2012 |
| |
|
| |
| 07 Nov 2012 |
| |
|
| |
| 05 Oct 2012 |
| |
|
| |
| 06 Sep 2012 |
| |
|
| |
| 13 Mar 2012 |
| |
|
| |
| 19 Dec 2011 |
| |
|
| |
| 30 Nov 2011 |
| |
|
| |
| 30 Sep 2011 |
| |
|
| |
| 26 May 2011 |
| |