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IAM: IFC Compliance Advisor/Ombudsmanx Non-Compliance Found: Truex

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.

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IAM
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International Finance Corporation and Multilateral Investment Guarantee Agency CAO Complaints IAM Country Date Filed Status
Agrokasa-01/Ica IFC CAO Peru 02/06/2009 Closed With Outputs
Alex Dev-01/Wadi al-Qamar IFC CAO Egypt 09/04/2015 Closed With Outputs
Amaggi Expansion-01/IFC Executive Vice President Request IFC CAO Brazil 01/11/2004 Closed With Outputs
Anvil Mining Congo, SARL-01/World Bank President Request IFC CAO Democratic Republic of Congo 01/07/2005 Closed With Outputs
Avianca-01/Bogota IFC CAO Colombia 14/11/2011 Closed With Outputs
Bilt Paper-02/Sipitang IFC CAO Malaysia 01/06/2015 Closed With Outputs
Bujagali Energy-04/Bujagali IFC CAO Uganda 21/03/2011 Monitoring
Bujagali Energy-06/Bujagali IFC CAO Uganda 03/04/2013 Monitoring
Bujagali Energy-07/Bujagali IFC CAO Uganda 03/02/2015 Monitoring
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
Compania Minera Antamina S.A.-01/ Huarmey IFC CAO Peru 01/09/2000 Closed With Outputs
Comsur V-01/Bosque Chiquitano IFC CAO Bolivia 01/06/2003 Closed With 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 With Outputs
Dinant-03/Aguan Valley IFC CAO Honduras 24/06/2014 Closed With Outputs
Eco Oro-01/Bucaramanga IFC CAO Colombia 13/06/2012 Closed With Outputs
Enso Albania-01/Lengarica IFC CAO Albania 22/06/2015 Closed With 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 With Outputs
CAO Compliance Audit of IFC's Financial Sector Investments IFC CAO World 01/04/2011 Monitoring
India Infrastructure Fund-01/Dhenkanal District IFC CAO India 15/04/2011 Monitoring
KEK-01/Prishtina IFC CAO Kosovo 25/08/2011 Closed With Outputs
Lonmin-02/Marikana IFC CAO South Africa 16/06/2015 Monitoring
Lukoil Overseas-01/Berezovka IFC CAO Kazakhstan 01/09/2004 Closed With Outputs
Lydian Intl3-01/Gndevaz & Jermuk IFC CAO Armenia 16/04/2014 Closed With Outputs
Lydian Intl3-02/Gndevaz IFC CAO Armenia 25/07/2014 Closed With Outputs
Mozal-01/Matola and Maputo IFC CAO Mozambique 01/10/2010 Closed With 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
Tata Tea-02/Assam IFC CAO India 02/02/2013 Monitoring
Tata Tea-01/CAO Vice President Request IFC CAO India 29/05/2011 Monitoring
Tata Ultra Mega-01/Mundra and Anjar IFC CAO India 14/06/2011 Monitoring
Togo LCT-01/Lome IFC CAO Togo 09/03/2015 Closed With Outputs
Vizhinjam-01/Kerala IFC CAO India 21/08/2012 Closed With Outputs
Vizhinjam-02/Kerala IFC CAO India 23/09/2012 Closed With Outputs
Vizhinjam-03/Kerala IFC CAO India 12/04/2013 Closed With Outputs
Wilmar Group-01/West Kalimantan IFC CAO Indonesia 01/07/2007 Closed With Outputs
Wilmar Group-03/Jambi IFC CAO Indonesia 09/11/2011 Closed With Outputs
Alex Dev Ltd-03/Beni Suef IFC CAO Egypt 10/05/2017 Monitoring
Alex Dev Ltd-02/Beni Suef IFC CAO Egypt 13/02/2017 Monitoring
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
Bidco Bev. & Det.-01/Thika IFC CAO Kenya 10/06/2016 Monitoring
Bidco-04/Thika IFC CAO Kenya 23/05/2017 Monitoring
Bridge International Academies-01/Kenya IFC CAO Kenya 16/04/2018 Monitoring
Eleme Fertilizer-01/Port Harcourt IFC CAO Nigeria 11/04/2018 Monitoring
Myanma Awba Group Company Ltd.-01/Myanmar IFC CAO Myanmar 04/10/2017 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
Rizal Commercial Banking Corporation (RCBC)-01 IFC CAO Philippines 11/10/2017 Monitoring
Yanacocha-09/Cajamarca IFC CAO Peru 17/01/2017 Closed With Outputs
Yanacocha-10/Cajamarca IFC CAO Peru 10/05/2017 Closed With Outputs
PL IV-01/Multiple locations IFC CAO Panama 18/06/2018 Monitoring
Salala Rubber Corporation-01/Margibi and Bong IFC CAO Liberia 27/05/2019 Monitoring
Bridge International Academies-04/Kenya Vice President Request IFC CAO Kenya 03/09/2020 Monitoring
Togo LCT-03/Lome IFC CAO Togo 20/12/2022 Closed With Outputs
Learn Capital-01 IFC CAO Kenya 16/06/2023 Monitoring
Learn Capital-02 IFC CAO Kenya 19/06/2023 Monitoring
Learn Capital-03 IFC CAO Kenya 22/06/2023 Monitoring
Learn Capital-04 IFC CAO Kenya 04/08/2023 Monitoring