Complaints | Accountability Console
×
Export Data
Goal

We are in the process of designing export functionality for the site. Please share your thoughts, questions, and use cases with us below.

Name
Email
Comments

Please select this quarter to add involved staff

To-Do's

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Complaints IAMs Register Login

Complaints

Visualize Complaint List Complaint Map Document Search

Accountability

Snapshot of IAMs Compare IAM Policies

Newsletter

Newsletters Article Archive Ask A Question

Support

FAQ Alerts Glossary User Guides Contact Us Donate

Loading...

IAM: IFC Compliance Advisor/Ombudsmanx Complaint Region: Latin America and the Caribbeanx

Complaints

A complaint is a submission to an independent accountability mechanism that raises concerns about actual or potential harm related to an IFI-supported project.

Visualize View as List View as Map Advanced Filter Export
Showing 91 Complaints
Filters

Complaint Filters

IAM
Status
Issue
Filer Type
is registered
Is eligible
Has DR Agreement
Non-Compliance Found
Is monitored
Complaint Country
Complaint Region
Rejection Reasons
Year Filed
Year Closed
Min Duration (months)
Max Duration (months)

Complaint Stage Filters

Registration Outputs
Has registration report
Unregistered - Reasons
Eligibility Outputs
Has eligibility report
Ineligibility - Reasons
Dispute Resolution Outputs
Has dr report
No DR - Reasons
Compliance Review Outputs
Has compliance report
No CR - Reasons
Monitoring Outputs
Has monitoring report
No Monitoring - Reasons

Project Filters

Bank
Project
Client
Implementer
Sector
Investment Type
Project Country
Project Region
Clear
IFC/MIGA CAO Complaints IAM Country Date Filed Status
Aconcagua-01/Santa Barbara IFC CAO Chile 11/11/2009 Closed Without Outputs
Agrokasa-01/Ica IFC CAO Peru 02/06/2009 Closed With Outputs
Alqueria-01/Cajica IFC CAO Colombia 11/04/2013 Closed With Outputs
Alterra IFC CAO Costa Rica 01/05/2008 Closed Without Outputs
Amaggi Expansion-01/IFC Executive Vice President Request IFC CAO Brazil 01/11/2004 Closed With Outputs
Anima Educacao IFC CAO Brazil 01/03/2011 Closed Without Outputs
Avianca-01/Bogota IFC CAO Colombia 14/11/2011 Closed With Outputs
CAMIF-01/ Intibuca IFC CAO Honduras 09/10/2013 Closed Without Outputs
CIFI-01/Hidro Santa Cruz IFC CAO Guatemala 15/07/2015 Monitoring
Celulosas de M'Bopicua (CMB) & Orion-01/Argentina & Uruguay IFC CAO Argentina, Uruguay 01/09/2005 Closed With Outputs
Cencosud IFC CAO Argentina 01/06/2006 Closed Without Outputs
Compania Minera Antamina S.A.-01/ Huarmey IFC CAO Peru 01/09/2000 Closed Without Outputs
Compania Minera Antamina S.A.-02/Huarmey IFC CAO Peru 01/05/2005 Closed Without Outputs
Compania Minera Antamina S.A.-03/Huarmey IFC CAO Peru 01/06/2008 Closed Without Outputs
Comsur V-01/Bosque Chiquitano IFC CAO Bolivia 01/06/2003 Closed With Outputs
CoreCo-01/ IFC CAO Costa Rica 01/06/2014 Closed Without Outputs
Dinant-01/CAO Vice President Request IFC CAO Honduras 17/04/2012 Closed With Outputs
Dinant-02/Rio Aguan IFC CAO Honduras 25/07/2014 Closed Without Outputs
Dinant-03/Aguan Valley IFC CAO Honduras 25/07/2014 Closed Without Outputs
Eco Oro-01/Bucaramanga IFC CAO Colombia 13/06/2012 Closed With Outputs
Empresa Electrica Pangue S.A.-01/Upper Bio-Bio Watershed IFC CAO Chile 01/08/2000 Closed With Outputs
Empresa Electrica Pangue S.A.-02/Upper Bio-Bio Watershed IFC CAO Chile 01/07/2002 Closed With Outputs
Empresa Electrica Pangue S.A.-03/Mulchen IFC CAO Chile 01/10/2008 Closed Without Outputs
Ficohsa-01/ CAO Vice President Request IFC CAO Honduras 21/08/2013 Closed With Outputs
Ficohsa-02/Tela IFC CAO Honduras 09/10/2015 Closed Without Outputs
Financial Intermediary (FI)-01/Aguan Valley IFC CAO Honduras 25/07/2014 Closed Without Outputs
GEF Streetlight IFC CAO Argentina 01/07/2006 Closed Without Outputs
Globalbix IFC CAO Brazil 01/08/2007 Closed Without Outputs
Harmon Hall-01/Mexico IFC CAO Mexico 02/12/2011 Closed With Outputs
Harmon Hall-02/Puerto Vallarta IFC CAO Mexico 06/09/2013 Closed Without Outputs
Harmon Hall-03/ Puerto Vallerta IFC CAO Mexico 06/11/2013 Closed Without Outputs
Harmon Hall-04/ Puerto Vallerta IFC CAO Mexico 06/11/2013 Closed Without Outputs
Harmon Hall-05/ Puerto Vallerta IFC CAO Mexico 06/11/2013 Closed Without Outputs
Harmon Hall-06/ Merida Campestre IFC CAO Mexico 06/11/2013 Closed Without Outputs
Harmon Hall-07/San Luis Potosi IFC CAO Mexico 04/03/2014 Closed With Outputs Outside Process
Harmon Hall-08/Mexico IFC CAO Mexico 14/03/2014 Closed Without Outputs
Hidromaule-01/San Clemente IFC CAO Chile 27/10/2014 Closed Without Outputs
Holding Intergas S.A. IFC CAO Argentina 01/03/2005 Closed Without Outputs
Ingenio Montelimar-01/Montelimar Environs IFC CAO Nicaragua 01/10/2015 Closed With Outputs
Interagua-01/Guayaquil IFC CAO Ecuador 01/01/2008 Closed With Outputs
Los Gigantes-Dioxitek IFC CAO Argentina 01/07/2006 Closed Without Outputs
Maple Energy-01/Nuevo Sucre and Canaan IFC CAO Peru 06/04/2010 Closed Without Outputs
Marlin-01/Sipacapa IFC CAO Guatemala 01/01/2005 Closed Without Outputs
NOVA Companies (Belize) Ltd. and Ambergris Aquaculture Ltd.-01/Ladyville IFC CAO Belize 01/01/2006 Closed Without Outputs
Nicaragua Sugar Estates Limited-01/Leon and Chinandega IFC CAO Nicaragua 01/03/2008 Closed With Outputs
Orion-02/ Gualeguaychu IFC CAO Uruguay 05/08/2009 Closed Without Outputs
PPCR-01/ Dominica IFC CAO Dominica 01/01/2014 Closed Without Outputs
Panama Canal Expansion-01/Gatun IFC CAO Panama 13/05/2011 Closed Without Outputs
Pando Montelirio-01/Chiriqui IFC CAO Panama 27/01/2010 Closed Without Outputs
Petrotrin-01/Trinidad IFC CAO Trinidad and Tobago 01/05/2014 Closed Without Outputs
Pronaca Expansion-01/Santo Domingo de los Tsachilas IFC CAO Ecuador 08/12/2010 Closed Without Outputs
Quellaveco Mining-01/Moquegua IFC CAO Peru 26/11/2011 Closed With Outputs
Real LRIF-01/Coban IFC CAO Guatemala 29/10/2014 Monitoring
Sinchi Wayra (formerly COMSUR) IFC CAO Bolivia 01/03/2008 Closed Without Outputs
TCBuen-01/Buenaventura IFC CAO Colombia 09/12/2009 Closed Without Outputs
TCL Group IFC CAO Trinidad and Tobago 01/03/2013 Closed Without Outputs
TCL Group-02 IFC CAO Trinidad and Tobago 01/04/2013 Closed Without Outputs
TCQ-01/Puerto Quetzal IFC CAO Guatemala 20/03/2014 Closed Without Outputs
Tecnosul-01/Ica IFC CAO Peru 01/11/2006 Closed Without Outputs
Yanacocha-01/Cajamarca IFC CAO Peru 01/12/2000 Closed With Outputs
Yanacocha-02/Cajamarca IFC CAO Peru 01/03/2001 Closed With Outputs
Yanacocha-03/Cajamarca IFC CAO Peru 01/03/2006 Closed With Outputs
Yanacocha-04/Cajamarca IFC CAO Peru 22/11/2012 Closed Without Outputs
Yanacocha-05/Cajamarca IFC CAO Peru 07/06/2013 Closed Without Outputs
Yanacocha-06/Cajamarca IFC CAO Peru 06/02/2014 Closed Without Outputs
Yanacocha-07/Cajamarca IFC CAO Peru 10/03/2014 Closed Without Outputs
Alto Maipo-01/Cajon del Maipo IFC CAO Chile 24/01/2017 Monitoring
Alto Maipo-02/Cajon del Maipo IFC CAO Chile 05/07/2017 Monitoring
Reventazon HPP-01 IFC CAO Costa Rica 13/09/2016 Closed With Outputs
Reventazon HPP-02 IFC CAO Costa Rica 20/12/2016 Closed With Outputs
Yanacocha-09/Cajamarca IFC CAO Peru 17/01/2017 Closed With Outputs
Yanacocha-10/Cajamarca IFC CAO Peru 10/05/2017 Closed With Outputs
Yanacocha-11/Cajamarca IFC CAO Peru 06/12/2017 Closed Without Outputs
Unknown CAO 30 IFC CAO Paraguay 01/01/2017 Closed Without Outputs
Unknown CAO 38 IFC CAO Peru 01/01/2017 Closed Without Outputs
Unknown CAO 39 IFC CAO Jamaica 01/01/2017 Closed Without Outputs
Unknown CAO 45 IFC CAO Argentina 01/01/2018 Closed Without Outputs
Unknown CAO 51 IFC CAO Honduras 01/01/2018 Closed Without Outputs
Unknown CAO 52 IFC CAO Peru 01/01/2018 Closed Without Outputs
Unknown CAO 53 IFC CAO Peru 01/01/2018 Closed Without Outputs
Unknown CAO 54 IFC CAO Peru 01/01/2018 Closed Without Outputs
Unknown CAO 55 IFC CAO Peru 01/01/2018 Closed Without Outputs
Unknown CAO 56 IFC CAO Peru 01/01/2018 Closed Without Outputs
Unknown CAO 57 IFC CAO Peru 01/01/2018 Closed Without Outputs
Condor Gold PLC-01/Santa Cruz de la India IFC CAO Nicaragua 26/07/2018 Closed Without Outputs
PL IV-01/Multiple locations IFC CAO Panama 18/06/2018 Monitoring
On Telecom/Sao Paulo IFC CAO Brazil 01/02/2019 Closed Without Outputs
Wow Nutrition-01 IFC CAO Brazil 01/05/2019 Closed Without Outputs
Grupo M and CODEVI II-01/Zone Franche de Ouanaminthe IFC CAO Haiti 12/03/2020 Active
Pan American Energy (PAE)-01/Comodoro Rivadavia IFC CAO Argentina 22/09/2020 Closed Without Outputs
Valor-01/Sao Paulo IFC CAO Brazil 12/03/2021 Closed With Outputs
By Accountability Counsel Contact About Privacy Policy Terms of Use

©2024 All Rights Reserved