{"record":{"name":"Goldsun Investments Company Limited","decision":"Debarment","authority":"Inter-American Development Bank","from":"2023-06-01","until":null,"country":"KE","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":"36300c82","html":"https://worldwide-corruption.com/record/kenya/inter-american-development-bank/debarment/36300c82/","json":"https://worldwide-corruption.com/record/kenya/inter-american-development-bank/debarment/36300c82/index.json","why":"Inter-American Development Bank — debarment (Debarment - Fraud), from 1 June 2023.","facts":[["Company","Goldsun Investments Company Limited",null],["Authority","Inter-American Development Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Debarment - Fraud",null],["From","1 June 2023",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":"966154c1"},"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).","evidence":[],"row":{"country":"Kenya","iso2":"KE","authority":"Inter-American Development Bank","decision":"Debarment","decisions":12,"licence":"Public sanctions list of the Inter-American Development Bank; reuse terms per the source","order":"newest first","updated":"2026-10-17","country_html":"https://worldwide-corruption.com/database/kenya/","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).","html":"https://worldwide-corruption.com/database/kenya/inter-american-development-bank/debarment/","json":"https://worldwide-corruption.com/database/kenya/inter-american-development-bank/debarment/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/kenya/world-bank/cross-debarment/4b6e8c1c/","json":"https://worldwide-corruption.com/record/kenya/world-bank/cross-debarment/4b6e8c1c/index.json","record":"World Bank · Cross-debarment","date":"2023-05-25"},{"html":"https://worldwide-corruption.com/record/kenya/asian-development-bank/cross-debarment/87297802/","json":"https://worldwide-corruption.com/record/kenya/asian-development-bank/cross-debarment/87297802/index.json","record":"Asian Development Bank · Cross-debarment","date":"2023-05-11"},{"html":"https://worldwide-corruption.com/record/kenya/african-development-bank/debarment/0dc48bdd/","json":"https://worldwide-corruption.com/record/kenya/african-development-bank/debarment/0dc48bdd/index.json","record":"African Development Bank · Debarment","date":"2023-01-31"}],"html":"https://worldwide-corruption.com/record/kenya/inter-american-development-bank/debarment/36300c82/","json":"https://worldwide-corruption.com/record/kenya/inter-american-development-bank/debarment/36300c82/index.json"}