Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
| | Romero, Marcelo Daniel | Nieva de Castilla 214, Andalgalá, Provincia de Catamarca C.P. 4740, Argentina | Debarred | | Argentina - Non ADB Member Country | 17/Nov/2029 | Cross-Debarment: IDB | |
| | Urbina, Leoncio Antonio Claros | Calle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El Salvador | Debarred | Leoncio Antonio Urbina Claros | El Salvador-Non ADB Member Country | 12/Dec/2029 | Cross-Debarment: IDB | |
| | U&R Construcciones S.A. de C.V. | Calle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El Salvador | Debarred | | El Salvador-Non ADB Member Country | 12/Dec/2029 | Cross-Debarment: IDB | |
| | Velasco, Héctor Alfonso Rivas | Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador | Debarred | Héctor Alfonso Velasco Rivas | El Salvador-Non ADB Member Country | 27/Oct/2037 | Cross-Debarment: IDB | |
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| 26 May 2022 |
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| 03 May 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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| 04 Feb 2022 |
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| 16 Dec 2021 |
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| 18 Nov 2021 |
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| 02 Nov 2021 |
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| 17 Sep 2021 |
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