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IAM: IFC Compliance Advisor/Ombudsmanx Issue: Due diligencex

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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Showing 87 Complaints
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IFC/MIGA CAO Complaints IAM Country Date Filed Status
AD Hydro Power Limited-01/Himachal Pradesh IFC CAO India 01/10/2004 Closed With Outputs
AD Hydro Power Limited-02/Jagat Sukh IFC CAO India 01/08/2005 Closed Without Outputs
AES PNG-01/Roku Village IFC CAO Papua New Guinea 29/09/2014 Closed Without Outputs
Aconcagua-01/Santa Barbara IFC CAO Chile 11/11/2009 Closed Without Outputs
Agri-Vie Fund-01/Kiboga IFC CAO Uganda 20/12/2011 Closed With Outputs
Agri-Vie Fund-02/Mubende IFC CAO Uganda 20/12/2011 Closed With Outputs
Agrokasa-01/Ica IFC CAO Peru 02/06/2009 Closed With Outputs
Albania Hydros-01/Tirana IFC CAO Albania 14/01/2013 Closed Without 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
Axzon-01/Halych and Kalush IFC CAO Ukraine 03/02/2014 Active
BTC Pipeline-07/Dgvari IFC CAO Georgia 21/05/2004 Closed With Outputs Outside Process
Bankers Petroleum-01/Patos IFC CAO Albania 13/03/2013 Closed With Outputs
Bujagali-02/Bujagali Falls IFC CAO Uganda 19/06/2001 Closed Without Outputs
Bulyanhulu Project-01/Kankola IFC CAO Tanzania 01/01/2002 Closed Without Outputs
Cambodia Airport II-01/Preah Sihanouk IFC CAO Cambodia 11/12/2009 Closed With Outputs
Cambodia Airports-01/Phnom Penh IFC CAO Cambodia 07/06/2013 Closed With Outputs
Celulosas de M'Bopicua (CMB) & Orion-01/Argentina & Uruguay IFC CAO Argentina, Uruguay 01/09/2005 Closed With Outputs
Chad-Cameroon Pipeline-03/Doba IFC CAO Chad 20/10/2011 Closed With Outputs
Chemplast-01/ Cuddalore District IFC CAO India 01/06/2002 Closed Without 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
DG Khan-01/ Kahoon IFC CAO Pakistan 01/12/2005 Closed Without Outputs
Dinant-01/CAO Vice President Request IFC CAO Honduras 17/04/2012 Closed With Outputs
Eco Oro-01/Bucaramanga IFC CAO Colombia 13/06/2012 Closed With Outputs
Empresa Electrica Pangue S.A.-02/Upper Bio-Bio Watershed IFC CAO Chile 01/07/2002 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
CAO Compliance Audit of IFC's Financial Sector Investments IFC CAO World 01/04/2011 Monitoring
Hidromaule-01/San Clemente IFC CAO Chile 27/10/2014 Closed Without Outputs
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
Lafarge Surma Cement -01 IFC CAO India 06/01/2014 Closed Without 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
Lukoil Overseas-02/Berezovka IFC CAO Kazakhstan 01/04/2007 Closed Without Outputs
Lukoil Overseas-03/Berezovka IFC CAO Kazakhstan 01/05/2008 Closed Without Outputs
Lydian Intl3-01/Gndevaz & Jermuk IFC CAO Armenia 16/04/2014 Closed With 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
Mozal-01/Matola and Maputo IFC CAO Mozambique 01/10/2010 Closed With Outputs
NOVA Companies (Belize) Ltd. and Ambergris Aquaculture Ltd.-01/Ladyville IFC CAO Belize 01/01/2006 Closed Without Outputs
Orion-02/ Gualeguaychu IFC CAO Uruguay 05/08/2009 Closed Without Outputs
Oyu Tolgoi-01/Khanbogd IFC CAO Mongolia 12/10/2012 Closed With Outputs
PNG SEZ-01/Madang Province IFC CAO Papua New Guinea 12/07/2011 Closed With Outputs
PT Weda Bay Nickel-01/Weda Bay IFC CAO Indonesia 06/07/2010 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
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
Rainforest Ecolodge Linkages-01/Deniyaya IFC CAO Sri Lanka 20/08/2009 Closed With Outputs
Ramky-03/Gummidipoondi IFC CAO India 19/10/2007 Closed Without Outputs
Real LRIF-01/Coban IFC CAO Guatemala 29/10/2014 Monitoring
Russkiy Mir II-01/Taman IFC CAO Russia 01/10/2007 Closed Without Outputs
SN Power-01/CAO Vice President Request IFC CAO India 01/12/2008 Closed Without Outputs
TCQ-01/Puerto Quetzal IFC CAO Guatemala 20/03/2014 Closed Without Outputs
Tata Tea-02/Assam IFC CAO India 02/02/2013 Monitoring
Tata Tea-01/CAO Vice President Request IFC CAO India 01/05/2012 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 Monitoring
Tullow Oil, Kosmos Energy & Jubilee FPSO-01/CAO Vice President Request IFC CAO Ghana 19/08/2010 Closed Without Outputs
VEIL II-01/ Ratanakiri Province IFC CAO Cambodia 10/02/2014 Active
Vizhinjam-01/Kerala IFC CAO India 21/08/2012 Closed With Outputs
Wilmar Group-01/West Kalimantan IFC CAO Indonesia 01/07/2007 Closed With Outputs
Wilmar Group-02/Sumatra IFC CAO Indonesia 01/12/2008 Closed With Outputs
AGL-01/Makhalakidzeebi IFC CAO Georgia 15/02/2018 Active
Alto Maipo-01/Cajon del Maipo IFC CAO Chile 24/01/2017 Monitoring
Bidco Bev. & Det.-03/ Kalangala IFC CAO Uganda 13/01/2017 Closed With Outputs
Bridge International Academies-01/Kenya IFC CAO Kenya 16/04/2018 Active
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
Tata Ultra Mega-02/Tragadi Village IFC CAO India 27/04/2016 Monitoring
Togo LCT-02/Lome IFC CAO Togo 16/02/2018 Monitoring
Condor Gold PLC-01/Santa Cruz de la India IFC CAO Nicaragua 26/07/2018 Closed Without Outputs
Karot Hydro-03 IFC CAO Pakistan 06/07/2020 Active
Masdar Baynouna-01/ East Amman IFC CAO Jordan 11/02/2020 Active
Delonex and Africa Oil-01/Kerio Valley IFC CAO Kenya 06/08/2019 Active
HSA Foods-01/Ras-Isa IFC CAO Yemen 05/04/2021 Closed With Outputs
Benban Solar-04 IFC CAO Egypt 24/06/2022 Active
Nachtigal Hydropower Co-01 IFC CAO Cameroon 19/04/2022 Active
HBL-01 IFC CAO Pakistan 03/03/2022 Closed Without Outputs
Eleme Fertilizer II-02/Port Harcourt IFC CAO Nigeria 22/11/2023 Active
Financial Intermediary-01 IFC CAO Indonesia 31/10/2019 Closed Without Outputs
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