Bucaramanga Eco Oro Minerals Corp / Albania Bankers Petroleum / Bujagali Energy Ltd / Southern Gobi Oyu Tolgoi LLC / Assam Amalgamated Plantations Private Limited / Closed Anglo American Quellaveco S.A. / Aguan Valley Corporacion Dinant S.A. de C.V. / Kerala Vizhinjam International Seaport Limited / Cajicá 25331 Nicaragua Nicaragua Sugar Estates Limited / Tata Tea / Ficohsa‐01/ Banco Financiera / Rio Corporacion Dinant S.A. / Lafarge / Investigation Ongoing Investigation 26237 India India Infrastructure Fund / Jambi Wilmar Trading Pte. Ltd / Anjar Coastal Gujarat Power Limited / Khanbodg Oyu Tolgoi LLC / /
Continent
America / Europe / /
Country
Colombia / Indonesia / Uganda / Chad / Nigeria / Guatemala / Cambodia / Mexico / Armenia / South Africa / Peru / Honduras / Cameroon / /
Event
Diplomatic Relations / /
Facility
Harmon Hall / /
Organization
India India Infrastructure Fund / Uganda Agri‐Vie Fund / Nicaragua Nicaragua Sugar Estates Limited‐01/León and Chinandega Government of Albania IFC Oil / Guinea Department of Commerce / /
Person
Initiated May / Commencement / Comercial Hondureña / /
Position
CAO Vice President Request Tata Tea IFC Agribusiness CAO VP / CAO Vice President Comercial Hondureña S.A. Request IFC Financial Intermediary CAO VP / CAO VP / VP Initiated Jun‐11 Monitoring Ongoing / CAO / CAO Vice Corporacion Dinant S.A. de President Request C.V. IFC Agribusiness CAO VP / VP Initiated Aug‐13 Monitoring Ongoing / Vice President Request / VP Initiated Apr‐12 Monitoring Ongoing / CAO Vice President / /
ProvinceOrState
Madang Province / Kosovo / /
Region
Saharan Africa / Latin America / Central Asia / Caribbean / South Africa / East Asia / /
CAO Public Disclosure - Case Status[removed]xlsx