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"centroid": "", "geom": "", "label": {"en": "Uzbekistan", "es": "Uzbekist\u00e1n", "fr": "Ouzb\u00e9kistan", "pt_BR": "Uzbequist\u00e3o"}, "uri": "https://sws.geonames.org/1512440"}, {"bbox": "", "centroid": "", "geom": "", "label": {"en": "Congo - Brazzaville", "es": "Congo", "fr": "Congo-Brazzaville", "pt_BR": "Rep\u00fablica do Congo"}, "uri": "https://sws.geonames.org/2260494"}, {"bbox": "", "centroid": "", "geom": "", "label": {"en": "Venezuela", "es": "Venezuela", "fr": "Venezuela", "pt_BR": "Venezuela"}, "uri": "https://sws.geonames.org/3625428"}, {"bbox": "", "centroid": "", "geom": "", "label": {"en": "Vietnam", "es": "Vietnam", "fr": "Vi\u00eat Nam", "pt_BR": "Vietn\u00e3"}, "uri": "https://sws.geonames.org/1562822"}, {"bbox": "", "centroid": "", "geom": "", "label": {"en": "El Salvador", "es": "El Salvador", "fr": "Salvador", "pt_BR": "El Salvador"}, "uri": "https://sws.geonames.org/3585968"}, {"bbox": "", "centroid": "", "geom": "", "label": {"en": "Yemen", "es": "Yemen", "fr": "Y\u00e9men", "pt_BR": "I\u00eamen"}, "uri": "https://sws.geonames.org/69543"}, {"bbox": "", "centroid": "", "geom": "", "label": {"en": "Zambia", "es": "Zambia", "fr": "Zambie", "pt_BR": "Z\u00e2mbia"}, "uri": "https://sws.geonames.org/895949"}, {"bbox": "", "centroid": "", "geom": "", "label": {"en": "Belize", "es": "Belice", "fr": "Belize", "pt_BR": "Belize"}, "uri": "https://sws.geonames.org/3582678"}, {"bbox": "", "centroid": "", "geom": "", "label": {"en": "Bolivia", "es": "Bolivia", "fr": "Bolivie", "pt_BR": "Bol\u00edvia"}, "uri": "https://sws.geonames.org/3923057"}, {"bbox": "", "centroid": "", "geom": "", "label": {"en": "Cambodia", "es": "Camboya", "fr": "Cambodge", "pt_BR": "Camboja"}, "uri": "https://sws.geonames.org/1831722"}, {"bbox": "", "centroid": "", "geom": "", "label": {"en": "Cameroon", "es": "Camer\u00fan", "fr": "Cameroun", "pt_BR": "Camar\u00f5es"}, "uri": "https://sws.geonames.org/2233387"}, {"bbox": "", "centroid": "", "geom": "", "label": {"en": "Costa Rica", "es": "Costa Rica", "fr": "Costa Rica", "pt_BR": "Costa Rica"}, "uri": "https://sws.geonames.org/3624060"}, {"bbox": "", "centroid": "", "geom": "", "label": {"en": "Congo - Kinshasa", "es": "Rep\u00fablica Democr\u00e1tica del Congo", "fr": "Congo-Kinshasa", "pt_BR": "Congo - Kinshasa"}, "uri": "https://sws.geonames.org/203312"}, {"bbox": "", "centroid": "", "geom": "", "label": {"en": "Ethiopia", "es": "Etiop\u00eda", "fr": "\u00c9thiopie", "pt_BR": "Eti\u00f3pia"}, "uri": "https://sws.geonames.org/337996"}, {"bbox": "", "centroid": "", "geom": "", "label": {"en": "Georgia", "es": "Georgia", "fr": "G\u00e9orgie", "pt_BR": "Ge\u00f3rgia"}, "uri": "https://sws.geonames.org/614540"}], "groups": [], "relationships_as_subject": [], "relationships_as_object": [], "doi": "10.60966/7pfpgt0f", "doi_status": true, "domain": "https://data.iadb.org", "doi_date_published": "2025-03-09", "doi_publisher": "IADB", "data_collection_type": [{"uri": "https://taxonomy.iadb.org/knowledgeProductsTaxonomy/afaa6857-390d-423a-820a-e25d836282d5", "labels": {"en": "Administrative Data", "es": "Datos Administrativos", "fr": "Donn\u00e9es administratives", "pt_BR": "Dados Administrativos"}}], "keyword": {"en": ["Extortion", "Financial Fraud", "International Sanction", "Transparency and Anticorruption"], "es": ["Extorsi\u00f3n", "Fraude financiero", "Sanci\u00f3n internacional", "Transparencia y anticorrupci\u00f3n"], "fr": ["Extorsion", "Fraude financi\u00e8re", "Sanctions internationales", "Transparence et lutte contre la corruption"], "pt_BR": ["Extors\u00e3o", "Fraude financeira", "San\u00e7\u00e3o internacional", "Transpar\u00eancia e anticorrup\u00e7\u00e3o"]}, "contact_point": "opendata@iadb.org", "description": {"en": "The IDB Sanctions List includes firms and individuals that have been sanctioned for engaging in fraudulent, corrupt, collusive, coercive, or obstructive practices\u2014collectively referred to as *Prohibited Practices*\u2014in violation of the IDB Group\u2019s Sanctions Procedures and anti-corruption policies.  \n\nThese sanctions are designed to prevent and deter Prohibited Practices in IDB Group\u2013financed operations, reinforcing transparency and accountability across development projects.  \n\nSanctions may result from:  \n- Decisions by the IDB Group\u2019s Sanctions Officer or Sanctions Committee.  \n- Negotiated Resolution Agreements reached after investigations by the Office of Institutional Integrity (OII).  \n- Cross-debarment under the *Agreement for Mutual Enforcement of Debarment Decisions* (April 9, 2010), currently adopted by the African Development Bank, Asian Development Bank, European Bank for Reconstruction and Development, Inter-American Development Bank, and World Bank.  \n\nIn accordance with the IDB Group\u2019s procedures, the Sanctions Officer and Committee may impose measures such as:  \n- Reprimand  \n- Debarment or conditional non-debarment  \n- Conditions on future contracting  \n\nDebarred firms and individuals are ineligible to participate in IDB-financed contracts during the sanction period. This ineligibility may also extend to entities directly or indirectly controlled by the sanctioned party.  \n\nThe corruption data associated with the IDB Sanctions List contributes to broader global corruption index efforts by improving transparency, enabling public oversight, and promoting integrity in international development financing.", "es": "La Lista de Sanciones del BID re\u00fane a las empresas y personas sancionadas por incurrir en pr\u00e1cticas fraudulentas, corruptas, colusorias, coercitivas u obstructivas\u2014agrupadas bajo la denominaci\u00f3n de *Pr\u00e1cticas Prohibidas*\u2014contraviniendo los Procedimientos de Sanciones y las pol\u00edticas anticorrupci\u00f3n del Grupo BID.  \n\nEl prop\u00f3sito de estas sanciones es prevenir y desalentar las Pr\u00e1cticas Prohibidas en las operaciones que financia el Grupo BID, y con ello afianzar la transparencia y la rendici\u00f3n de cuentas a lo largo de los proyectos de desarrollo.  \n\nUna sanci\u00f3n puede tener su origen en:  \n- Decisiones del Oficial de Sanciones o del Comit\u00e9 de Sanciones del Grupo BID.  \n- Acuerdos de Resoluci\u00f3n Negociada suscritos tras las investigaciones de la Oficina de Integridad Institucional (OII).  \n- Inhabilitaci\u00f3n cruzada en virtud del *Acuerdo para la Aplicaci\u00f3n Mutua de Decisiones de Inhabilitaci\u00f3n* (9 de abril de 2010), al que hoy se han sumado el Banco Africano de Desarrollo, el Banco Asi\u00e1tico de Desarrollo, el Banco Europeo de Reconstrucci\u00f3n y Desarrollo, el Banco Interamericano de Desarrollo y el Banco Mundial.  \n\nConforme a los procedimientos del Grupo BID, el Oficial de Sanciones y el Comit\u00e9 pueden disponer medidas como:  \n- Amonestaci\u00f3n  \n- Inhabilitaci\u00f3n o no inhabilitaci\u00f3n condicionada  \n- Condiciones aplicables a futuras contrataciones  \n\nMientras dura la sanci\u00f3n, las empresas y personas inhabilitadas quedan impedidas de participar en contratos financiados por el BID. Ese impedimento puede alcanzar asimismo a entidades que la parte sancionada controle de manera directa o indirecta.  \n\nLos datos sobre corrupci\u00f3n vinculados a la Lista de Sanciones del BID nutren los esfuerzos globales m\u00e1s amplios en torno al \u00edndice de corrupci\u00f3n, al elevar la transparencia, habilitar el escrutinio p\u00fablico y fomentar la integridad en el financiamiento del desarrollo internacional.", "fr": "La Liste des sanctions de la BID recense les entreprises et les personnes sanctionn\u00e9es pour s\u2019\u00eatre livr\u00e9es \u00e0 des pratiques frauduleuses, de corruption, collusoires, coercitives ou obstructives\u2014regroup\u00e9es sous l\u2019appellation de *Pratiques interdites*\u2014en contravention des Proc\u00e9dures de sanctions et des politiques anticorruption du Groupe BID.  \n\nL\u2019objectif de ces sanctions est de pr\u00e9venir et de d\u00e9courager les Pratiques interdites dans les op\u00e9rations que finance le Groupe BID, et de consolider ainsi la transparence et la reddition de comptes tout au long des projets de d\u00e9veloppement.  \n\nUne sanction peut d\u00e9couler :  \n- de d\u00e9cisions de l\u2019Agent des sanctions ou du Comit\u00e9 des sanctions du Groupe BID.  \n- d\u2019accords de r\u00e9solution n\u00e9goci\u00e9e conclus au terme des enqu\u00eates du Bureau de l\u2019int\u00e9grit\u00e9 institutionnelle (OII).  \n- d\u2019une exclusion crois\u00e9e au titre de l\u2019*Accord pour l\u2019application mutuelle des d\u00e9cisions d\u2019exclusion* (9 avril 2010), auquel ont aujourd\u2019hui adh\u00e9r\u00e9 la Banque africaine de d\u00e9veloppement, la Banque asiatique de d\u00e9veloppement, la Banque europ\u00e9enne pour la reconstruction et le d\u00e9veloppement, la Banque interam\u00e9ricaine de d\u00e9veloppement et la Banque mondiale.  \n\nConform\u00e9ment aux proc\u00e9dures du Groupe BID, l\u2019Agent des sanctions et le Comit\u00e9 peuvent prononcer des mesures telles que :  \n- la r\u00e9primande  \n- l\u2019exclusion ou la non-exclusion conditionnelle  \n- des conditions applicables aux march\u00e9s \u00e0 venir  \n\nDurant la p\u00e9riode de sanction, les entreprises et personnes exclues ne peuvent pas participer aux contrats financ\u00e9s par la BID. Cette inadmissibilit\u00e9 peut aussi viser les entit\u00e9s que la partie sanctionn\u00e9e contr\u00f4le directement ou indirectement.  \n\nLes donn\u00e9es sur la corruption rattach\u00e9es \u00e0 la Liste des sanctions de la BID alimentent les efforts mondiaux plus larges autour de l\u2019indice de corruption, en rehaussant la transparence, en ouvrant la voie au contr\u00f4le citoyen et en favorisant l\u2019int\u00e9grit\u00e9 dans le financement du d\u00e9veloppement international.", "pt_BR": "A Lista de San\u00e7\u00f5es do BID re\u00fane as empresas e pessoas sancionadas por se envolverem em pr\u00e1ticas fraudulentas, corruptas, colusivas, coercitivas ou obstrutivas\u2014agrupadas sob a denomina\u00e7\u00e3o de *Pr\u00e1ticas Proibidas*\u2014em desacordo com os Procedimentos de San\u00e7\u00f5es e as pol\u00edticas anticorrup\u00e7\u00e3o do Grupo BID.  \n\nO prop\u00f3sito dessas san\u00e7\u00f5es \u00e9 prevenir e desestimular as Pr\u00e1ticas Proibidas nas opera\u00e7\u00f5es financiadas pelo Grupo BID e, assim, fortalecer a transpar\u00eancia e a responsabiliza\u00e7\u00e3o ao longo dos projetos de desenvolvimento.  \n\nUma san\u00e7\u00e3o pode ter origem em:  \n- Decis\u00f5es do Oficial de San\u00e7\u00f5es ou do Comit\u00ea de San\u00e7\u00f5es do Grupo BID.  \n- Acordos de Resolu\u00e7\u00e3o Negociada firmados ap\u00f3s as investiga\u00e7\u00f5es do Escrit\u00f3rio de Integridade Institucional (OII).  \n- Inabilita\u00e7\u00e3o cruzada no \u00e2mbito do *Acordo para a Aplica\u00e7\u00e3o M\u00fatua de Decis\u00f5es de Inabilita\u00e7\u00e3o* (9 de abril de 2010), ao qual hoje aderiram o Banco Africano de Desenvolvimento, o Banco Asi\u00e1tico de Desenvolvimento, o Banco Europeu de Reconstru\u00e7\u00e3o e Desenvolvimento, o Banco Interamericano de Desenvolvimento e o Banco Mundial.  \n\nConforme os procedimentos do Grupo BID, o Oficial de San\u00e7\u00f5es e o Comit\u00ea podem aplicar medidas como:  \n- Repreens\u00e3o  \n- Inabilita\u00e7\u00e3o ou n\u00e3o inabilita\u00e7\u00e3o condicional  \n- Condi\u00e7\u00f5es aplic\u00e1veis a contrata\u00e7\u00f5es futuras  \n\nEnquanto vigora a san\u00e7\u00e3o, as empresas e pessoas inabilitadas ficam impedidas de participar de contratos financiados pelo BID. Esse impedimento pode alcan\u00e7ar tamb\u00e9m as entidades que a parte sancionada controle de forma direta ou indireta.  \n\nOs dados sobre corrup\u00e7\u00e3o ligados \u00e0 Lista de San\u00e7\u00f5es do BID alimentam os esfor\u00e7os globais mais amplos em torno do \u00edndice de corrup\u00e7\u00e3o, ao ampliar a transpar\u00eancia, viabilizar o escrut\u00ednio p\u00fablico e promover a integridade no financiamento do desenvolvimento internacional."}}}