{"country":"Italy","iso2":"IT","authority":"Inter-American Development Bank","decision":"Debarment","decisions":2,"licence":"Public sanctions list of the Inter-American Development Bank; reuse terms per the source","order":"newest first","page":1,"pages":1,"per_page":500,"updated":"2026-10-17","html":"https://worldwide-corruption.com/database/italy/inter-american-development-bank/debarment/","country_html":"https://worldwide-corruption.com/database/italy/","about":"Debarment by Inter-American Development Bank after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by Inter-American Development Bank. Debarments of more than one year are also enforced by the other development banks (cross-debarment).","records":[{"name":"Panaque, S.R.L.","decision":"Debarment","authority":"Inter-American Development Bank","from":"2025-05-23","until":"2027-03-17","country":"IT","source_url":"https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals","licence":"Public sanctions list of the Inter-American Development Bank; reuse terms per the source","agency":"Collusion, Fraud, Corruption","id":"421dfba0","html":"https://worldwide-corruption.com/record/italy/inter-american-development-bank/debarment/421dfba0/","json":"https://worldwide-corruption.com/record/italy/inter-american-development-bank/debarment/421dfba0/index.json","why":"Inter-American Development Bank — debarment (Collusion, Fraud, Corruption), from 23 May 2025 until 17 March 2027.","facts":[["Company","Panaque, S.R.L.",null],["Authority","Inter-American Development Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Collusion, Fraud, Corruption",null],["From","23 May 2025",null],["Until","17 March 2027",null],["Status","In force until 17 March 2027",null],["Source","https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals","https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals"],["Licence","Public sanctions list of the Inter-American Development Bank; reuse terms per the source",null]],"entity":"0caffb4c"},{"name":"Todini Construzioni Generali S.p.A.","decision":"Debarment","authority":"Inter-American Development Bank","from":"2023-06-01","until":"2029-11-24","country":"IT","source_url":"https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals","licence":"Public sanctions list of the Inter-American Development Bank; reuse terms per the source","agency":"Debarment - Corruption","id":"c45a11b3","html":"https://worldwide-corruption.com/record/italy/inter-american-development-bank/debarment/c45a11b3/","json":"https://worldwide-corruption.com/record/italy/inter-american-development-bank/debarment/c45a11b3/index.json","why":"Inter-American Development Bank — debarment (Debarment - Corruption), from 1 June 2023 until 24 November 2029.","facts":[["Company","Todini Construzioni Generali S.p.A.",null],["Authority","Inter-American Development Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Debarment - Corruption",null],["From","1 June 2023",null],["Until","24 November 2029",null],["Status","In force until 24 November 2029",null],["Source","https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals","https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals"],["Licence","Public sanctions list of the Inter-American Development Bank; reuse terms per the source",null]],"entity":"c46e3914"}]}