AML lists > Sources > Banco Interamericano de Desarrollo

Banco Interamericano de Desarrollo

Description

The Banco Interamericano de Desarrollo — BID — or Inter-American Development Bank is a financial institution, founded in 1959, dedicated to financing proposals aimed at the development of initiatives and projects in Latin America and the Caribbean.

In the development of its projects, they not only provide financial and economic support to companies and governments, but also provide technical resources and human capital to national governments and entities in the region. All of this with the aim of promoting sustainable and inclusive development in the Caribbean and Latin America

With the aim that the resources provided by the BID do not end up in entities with adverse practices, it issues a list of banned entities.

This sanctions list is made up of entities or individuals related to corrupt, fraudulent, coercive, collusive or obstructive practices.

Official source

Included lists

  • Banco Interamericano de Desarrollo (BID)

Subjects

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