Dinant-01/CAO Vice President Request | Accountability Console
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Dinant-01/CAO Vice President Request

Issues

Consultation and disclosure

Description: Complaint raises concerns regarding inadequate or absent consultation about or disclosure of project information, including project impacts and/or mitigation plans.

Complaints with this Issue: 451

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Displacement (physical and/or economic)

Description: Complaint raises concerns about physical relocation, loss of shelter, and/or loss of assets that relate to income or livelihood.

Complaints with this Issue: 371

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Due diligence

Description: Complaint raises concerns about inadequate or absent prior investigation of project impacts.

Complaints with this Issue: 429

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Violence against the community

Description: Complaint raises concerns about incidents of violence against community members or activists perpetrated by the project company, government, public or private security forces, or other individuals acting on behalf of project proponents.

Complaints with this Issue: 41

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Sectors

Agribusiness

Description: Project relates to the agricultural industry, including smallholder operations. Examples may include support for production, distribution, capacity building, and access to credit.

Complaints in this Sector: 63

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Manufacturing

Description: Project relates to large scale production of goods, including production capacity and infrastructure.

Complaints in this Sector: 48

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Project

Name: Dinant

Investments: IFC 27250

Client:

Support: Loans

Country: Honduras

Complaint

IAM: Compliance Advisor/Ombudsman (CAO)

ID: 188

Date Filed: April 17, 2012

Status: Monitoring

Complaint Stages

Filing

April 17, 2012

Filing

Status:

Start Date: April 17, 2012

Registration

Not Undertaken

Registration

Status: Not Undertaken

Start Date: None

Eligibility

April 17, 2012

Eligibility

Status: Closed With Output

Start Date: April 17, 2012

Dispute Resolution

Not Undertaken

Dispute Resolution

Status: Not Undertaken

Explanation: Not offered by mechanism, Dispute resolution was not an option in this case

Compliance Review

Aug. 1, 2012 -

Jan. 1, 2014

Compliance Review

Status: Closed With Output

Start Date: Aug. 1, 2012

End Date: Jan. 1, 2014

Has Compliance Report: Yes

Non-Compliance Found: Yes

Monitoring

Jan. 10, 2014

Monitoring

Status: In Progress

Start Date: Jan. 10, 2014

Closed

Not Closed

Timeline

Documents

Name Category Description
CAO Appraisal for Audit of IFC: Corporacion Dinant S.A. de C.V., Honduras - Case of Appraisal initiated by CAO Vice President, August 13, 2012 Appraisal CAO Appraisal for Audit of IFC: Corporacion Dinant S.A. de C.V., Honduras - Case of Appraisal initiated by CAO Vice President, August 13, 2012
Evaluacion de la CAO para una auditoria de la IFC: Corporacion Dinant S.A. de C.V., Honduras - Caso de Evaluacion iniciada por la Vicepresidenta de la CAO, 13 de agosto de 2012 Appraisal Evaluacion de la CAO para una auditoria de la IFC: Corporacion Dinant S.A. de C.V., Honduras - Caso de Evaluacion iniciada por la Vicepresidenta de la CAO, 13 de agosto de 2012
CAO Communique Regarding Status of Dinant Case, Honduras, February 26, 2013 Appraisal CAO Communique Regarding Status of Dinant Case, Honduras, February 26, 2013
English Monitoring CAOCommuniqueMonitoringofIFC_Honduras_Dinant_March2017_ENG.pdf
English Compliance Report DinantAuditCAORefC-I-R9-Y12-F161_ENG.pdf
English Monitoring CAOCompliance_MonitoringReport_Honduras_Dinant_Apr072015.pdf
English Monitoring CAOCompliance_MonitoringReport_Honduras_Dinant_07062016_FINAL.pdf
Español Compliance Report DinantAuditCAORefC-I-R9-Y12-F161_ESP.pdf
Español Monitoring CAOCommuniqueMonitoringofIFC_Honduras_Dinant_March2017_ESP.pdf
IFC Consultation Draft - Dinant Enhanced Action Plan April 2, 2014 Compliance Review DinantConsultationEnhancedActionPlan_April2_2014.pdf
IFC Response to CAO Audit of IFC Investment in Corporacion Dinant, January 3, 2014 Management Response IFCResponsetoCAOAuditofDinant_Jan32014.pdf
Spanish Monitoring CAOCompliance_MonitoringReport_Honduras_Dinant_Apr072015_SPANISH.pdf
Spanish Monitoring CAOCompliance_MonitoringReport_Honduras_Dinant_07062016_SPANISH.pdf
Spanish Monitoring CAOCompliance_MonitoringReport_Honduras_Dinant_November072018SPANISH.pdf
Terms of Reference for Audit of IFC: IFC Investment in Corporacion Dinant S.A. de C.V. / Honduras, November 20, 2012 Compliance Review TOR_Dinant_Audit_Nov_20_2012.pdf