Inter-American Development Bank Group Sanctioned Firms and Individuals

International · Inter-American Development Bank Group

Firms and individuals sanctioned by the IDB Group, chiefly through debarment, for prohibited practices in projects it finances. Each entry names the practice found and the period of the sanction, which is frequently open-ended.

What a record holds13 fields

These are the fields a match from this list carries, shown in full on the record page. Not every record has all of them filled in, since sources only publish what they have.

Name
name
Entity Type
entity_type
Nationality
nationality
Country
country
Sanctioned From
sanction_from
Sanctioned Until
sanction_to
Prohibited Practice
prohibited_practice
Sanction Type
sanction_type
Sanctioning Institution
source
Sanction Source
sanction_source
Sanction Source Name
sanction_source_name
Entry Reference
entry_uid
Last Seen
last_seen

A name check runs against this list and every other one at the same time, so you do not need to screen against it separately.

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