Inter-American Development Bank Sanctions
1,723
Other
never
Structured
2025-05-11
12 days ago
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
iadb_sanctions
publisher
The Inter-American Development Bank (IDB, IADB, BID) provides development financing in Latin America and the Caribbean. It was established in 1959.
Global
maintainer
OpenSanctions is an international database of persons and companies of political, criminal, or economic interest. The project combines the sanctions lists, databases of politically exposed persons, and other information about persons in the public interest into a single, easy-to-use dataset.
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Inter-American Development Bank Sanctions is a dataset provided by OpenSanctions. According to their licensing, you can use this data if you are a civic activist or journalist. If you need this dataset for commercial use, please buy a license from OpenSanctions.
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Get the raw data
Download the raw data in the FollowTheMoney format from these sources:
File | Size | Data format |
FollowTheMoney entities | 974329b | FollowTheMoney Entities |
Target names text file | 33642b | Plain text |
Senzing entity format | 394865b | json+senzing |
Source data | 35199b | Microsoft Excel 2002+ |
Targets as nested JSON | 747264b | JavaScript Object Notation |
Targets as simplified CSV | 162005b | Comma-separated table |