{"country":"Spain","iso2":"ES","authority":"Inter-American Development Bank","decision":"Debarment","decisions":7,"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/spain/inter-american-development-bank/debarment/","country_html":"https://worldwide-corruption.com/database/spain/","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":"Applus Norcontrol, S.L.U.","decision":"Debarment","authority":"Inter-American Development Bank","from":"2026-06-11","until":"2027-07-10","country":"ES","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 - Fraud","id":"84e9fcd6","html":"https://worldwide-corruption.com/record/spain/inter-american-development-bank/debarment/84e9fcd6/","json":"https://worldwide-corruption.com/record/spain/inter-american-development-bank/debarment/84e9fcd6/index.json","why":"Inter-American Development Bank — debarment (Debarment - Fraud), from 11 June 2026 until 10 July 2027.","facts":[["Company","Applus Norcontrol, S.L.U.",null],["Authority","Inter-American Development Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Debarment - Fraud",null],["From","11 June 2026",null],["Until","10 July 2027",null],["Status","In force until 10 July 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":"20c8f54d"},{"name":"Gesaworld S.A. / Gesaworld Group S.A.","decision":"Debarment","authority":"Inter-American Development Bank","from":"2022-11-14","until":"2032-11-13","country":"ES","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, Fraud","id":"7882d70c","html":"https://worldwide-corruption.com/record/spain/inter-american-development-bank/debarment/7882d70c/","json":"https://worldwide-corruption.com/record/spain/inter-american-development-bank/debarment/7882d70c/index.json","why":"Inter-American Development Bank — debarment (Debarment - Corruption, Fraud), from 14 November 2022 until 13 November 2032.","facts":[["Company","Gesaworld S.A. / Gesaworld Group S.A.",null],["Authority","Inter-American Development Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Debarment - Corruption, Fraud",null],["From","14 November 2022",null],["Until","13 November 2032",null],["Status","In force until 13 November 2032",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":"3eb279f3"},{"name":"Pro-Immobles S.L.","decision":"Debarment","authority":"Inter-American Development Bank","from":"2022-03-25","until":"2032-03-24","country":"ES","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, Fraud","id":"47bbcc5a","html":"https://worldwide-corruption.com/record/spain/inter-american-development-bank/debarment/47bbcc5a/","json":"https://worldwide-corruption.com/record/spain/inter-american-development-bank/debarment/47bbcc5a/index.json","why":"Inter-American Development Bank — debarment (Debarment - Corruption, Fraud), from 25 March 2022 until 24 March 2032.","facts":[["Company","Pro-Immobles S.L.",null],["Authority","Inter-American Development Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Debarment - Corruption, Fraud",null],["From","25 March 2022",null],["Until","24 March 2032",null],["Status","In force until 24 March 2032",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":"2da4bced"},{"name":"TPF Getinsa Euroestudios S.L.","decision":"Debarment","authority":"Inter-American Development Bank","from":"2021-12-15","until":"2027-11-28","country":"ES","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":"Fraud, Obstruction","id":"3d72949f","html":"https://worldwide-corruption.com/record/spain/inter-american-development-bank/debarment/3d72949f/","json":"https://worldwide-corruption.com/record/spain/inter-american-development-bank/debarment/3d72949f/index.json","why":"Inter-American Development Bank — debarment (Fraud, Obstruction), from 15 December 2021 until 28 November 2027.","facts":[["Company","TPF Getinsa Euroestudios S.L.",null],["Authority","Inter-American Development Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Fraud, Obstruction",null],["From","15 December 2021",null],["Until","28 November 2027",null],["Status","In force until 28 November 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":"495f26bb"},{"name":"TR Construya S.L.U.","decision":"Debarment","authority":"Inter-American Development Bank","from":"2021-02-09","until":"2028-02-08","country":"ES","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, Fraud","id":"875714cb","html":"https://worldwide-corruption.com/record/spain/inter-american-development-bank/debarment/875714cb/","json":"https://worldwide-corruption.com/record/spain/inter-american-development-bank/debarment/875714cb/index.json","why":"Inter-American Development Bank — debarment (Debarment - Corruption, Fraud), from 9 February 2021 until 8 February 2028.","facts":[["Company","TR Construya S.L.U.",null],["Authority","Inter-American Development Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Debarment - Corruption, Fraud",null],["From","9 February 2021",null],["Until","8 February 2028",null],["Status","In force until 8 February 2028",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":"60b556ee"},{"name":"Grupo Oligarry Panamá S.A.","decision":"Debarment","authority":"Inter-American Development Bank","from":"2020-12-23","until":"2029-12-22","country":"ES","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, Fraud","id":"7b122e67","html":"https://worldwide-corruption.com/record/spain/inter-american-development-bank/debarment/7b122e67/","json":"https://worldwide-corruption.com/record/spain/inter-american-development-bank/debarment/7b122e67/index.json","why":"Inter-American Development Bank — debarment (Debarment - Corruption, Fraud), from 23 December 2020 until 22 December 2029.","facts":[["Company","Grupo Oligarry Panamá S.A.",null],["Authority","Inter-American Development Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Debarment - Corruption, Fraud",null],["From","23 December 2020",null],["Until","22 December 2029",null],["Status","In force until 22 December 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":"25eda9f8"},{"name":"Soluciones Energéticas, S.A. (Solener)","decision":"Debarment","authority":"Inter-American Development Bank","from":"2015-09-09","until":null,"country":"ES","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":"Corruption","id":"ff6d1936","html":"https://worldwide-corruption.com/record/spain/inter-american-development-bank/debarment/ff6d1936/","json":"https://worldwide-corruption.com/record/spain/inter-american-development-bank/debarment/ff6d1936/index.json","why":"Inter-American Development Bank — debarment (Corruption), from 9 September 2015.","facts":[["Company","Soluciones Energéticas, S.A. (Solener)",null],["Authority","Inter-American Development Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Corruption",null],["From","9 September 2015",null],["Until","—",null],["Status","End date not published",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":"7201d881"}]}