Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
| 12 Jan 2023 |
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| 06 Oct 2022 |
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| 01 Jul 2022 |
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| 18 May 2022 |
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| 28 Apr 2022 |
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| 18 Apr 2022 |
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| 06 Apr 2022 |
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| 04 Apr 2022 |
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| 25 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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| | Espinoza, Felix Martinez | Calle W Alba Nro. 29, Zona IV, Centenario, Potosí, Bolivia | Debarred | Félix Espinoza Martínez | Bolivia-Non ADB Member Country | 22/Aug/2024 | Cross-Debarment: IDB | |
| | Espinoza, Gonzalo Darwin Guerrero | Calle Lanza, Esquina Bolivar, Cochabamba, Bolivia | Debarred | Gonzalo Darwin Espinoza Guerrero | Bolivia-Non ADB Member Country | 22/Aug/2024 | Cross-Debarment: IDB | |
| | Espinoza, Ivanof Said Guerrero | Calle Pasteur No. 166 zona Las Cuadras, Cochabamba, Bolivia | Debarred | lvanof Said Espinoza Guerrero | Bolivia-Non ADB Member Country | 22/Aug/2024 | Cross-Debarment: IDB | |
| | Espinoza, Marvin Deheri Guerrero | Calle Pasteur No. 168, Cochabamba, Bolivia | Debarred | Marvin Deheri Espinoza Guerrero | Bolivia-Non ADB Member Country | 22/Aug/2024 | Cross-Debarment: IDB | |
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