Sort by
Latin America & the Caribbean
Dispute Resolution (DR)
Brazil: Valor-01/Sao Paulo
Brazil
12 Mar 2021
Mediation
Case closed after Dispute Resolution. Conclusion report available.
Closed
Brazil: Valor-01/Sao Paulo
Compliance
Argentina: Pan American Energy-01
Argentina
22 Sep 2020
Appraisal
Appraisal report available in English and Spanish. Case Closed.
Closed
Argentina: Pan American Energy-01
Dispute Resolution (DR)
Haiti: Grupo M and CODEVI II-01/Zone Franche de Ouanaminthe
Haiti
12 Mar 2020
Mediation
Open
Haiti: Grupo M and CODEVI II-01/Zone Franche de Ouanaminthe
Compliance
Nicaragua: Condor Gold PLC-01/Santa Cruz de la India
Nicaragua
06 Jul 2018
Appraisal
Closed
Nicaragua: Condor Gold PLC-01/Santa Cruz de la India
Compliance
Panama: PL IV-01/Multi-locations
Panama
18 Jun 2018
Compliance Monitoring
IFC Board approves action plan after investigation. CAO monitoring commences.
Open
Panama: PL IV-01/Multi-locations
Compliance
Peru: Yanacocha-11/Cajamarca
Peru
06 Dec 2017
Appraisal
Closed
Peru: Yanacocha-11/Cajamarca
Compliance
Chile: Alto Maipo-02/Cajon del Maipo
Chile
05 Jul 2017
Compliance Monitoring
Open
Chile: Alto Maipo-02/Cajon del Maipo
Compliance
Peru: Yanacocha-10/Cajamarca
Peru
10 May 2017
Compliance Monitoring
Closed
Peru: Yanacocha-10/Cajamarca
Compliance
Peru: Yanacocha-09/Cajamarca
Peru
27 Jan 2017
Compliance Monitoring
Closed
Peru: Yanacocha-09/Cajamarca
Compliance
Chile: Alto Maipo-01/Cajon del Maipo
Chile
24 Jan 2017
Compliance Monitoring
Open
Chile: Alto Maipo-01/Cajon del Maipo
Compliance
Costa Rica: Reventazon HPP-02
Costa Rica
20 Dec 2016
Compliance Monitoring
Closed
Costa Rica: Reventazon HPP-02
Compliance
Costa Rica: Reventazon HPP-01
Costa Rica
13 Sep 2016
Compliance Monitoring
Closed
Costa Rica: Reventazon HPP-01
Compliance
Honduras: Ficohsa-02/Tela
Honduras
09 Oct 2015
Compliance Monitoring
Closed
Honduras: Ficohsa-02/Tela
Dispute Resolution (DR)
Nicaragua: Ingenio Montelimar-01/Montelimar Environs
Nicaragua
01 Oct 2015
DR Monitoring
Open
Nicaragua: Ingenio Montelimar-01/Montelimar Environs
Compliance
Honduras: Dinant-03/Aguan Valley
Honduras
25 Jul 2015
Compliance Monitoring
Closed
Honduras: Dinant-03/Aguan Valley
Compliance
Guatemala: CIFI-01/ Hidro Santa Cruz
Guatemala
15 Jul 2015
Compliance Monitoring
Open
Guatemala: CIFI-01/ Hidro Santa Cruz
Compliance
Guatemala: Real LRIF-01/Coban
Guatemala
29 Oct 2014
Compliance Monitoring
Open
Guatemala: Real LRIF-01/Coban
Compliance
Chile: Sociedad Hidromaule-01/San Clemente
Chile
27 Oct 2014
Appraisal
Closed
Chile: Sociedad Hidromaule-01/San Clemente
Compliance
Honduras: Dinant-02/Rio Aguan
Honduras
25 Jul 2014
Compliance Monitoring
Closed
Honduras: Dinant-02/Rio Aguan
Dispute Resolution (DR)
Honduras: Financial Intermediary-01/Aguan Valley
Honduras
25 Jul 2014
Assessment
Closed
Honduras: Financial Intermediary-01/Aguan Valley
Compliance
Guatemala: TCQ-01/Puerto Quetzal
Guatemala
20 Mar 2014
Investigation
Closed
Guatemala: TCQ-01/Puerto Quetzal
Compliance
Mexico: Harmon Hall-08/Mexico
Peru
14 Mar 2014
Appraisal
Closed
Mexico: Harmon Hall-08/Mexico
Compliance
Peru: Yanacocha-07/Cajamarca
Mexico
10 Mar 2014
Appraisal
Closed
Peru: Yanacocha-07/Cajamarca
Dispute Resolution (DR)
Mexico: Harmon Hall-07/San Luis Potosi
Mexico
04 Mar 2014
Assessment
Closed
Mexico: Harmon Hall-07/San Luis Potosi
Compliance
Peru: Yanacocha-06/Cajamarca
Peru
06 Feb 2014
Investigation
Closed
Peru: Yanacocha-06/Cajamarca
Compliance
Mexico: Harmon Hall-03-06/Mexico
Mexico
14 Oct 2013
Appraisal
Closed
Mexico: Harmon Hall-03-06/Mexico
Dispute Resolution (DR)
Honduras: CAMIF-01/Intibuca
Honduras
09 Oct 2013
Assessment
Closed
Honduras: CAMIF-01/Intibuca
Compliance
Mexico: Harmon Hall-02/Puerto Vallarta
Mexico
06 Sep 2013
Appraisal
Closed
Mexico: Harmon Hall-02/Puerto Vallarta
Compliance
Honduras: Ficohsa-01/CAO Vice President Request
Honduras
21 Aug 2013
Compliance Monitoring
Closed
Honduras: Ficohsa-01/CAO Vice President Request
Dispute Resolution (DR), Compliance
Peru: Yanacocha-05/Cajamarca
Peru
07 Jun 2013
Appraisal
Closed
Peru: Yanacocha-05/Cajamarca
Dispute Resolution (DR)
Colombia: Alqueria-01/Cajicá
Colombia
11 Apr 2013
DR Monitoring
Open
Colombia: Alqueria-01/Cajicá
Dispute Resolution (DR), Compliance
Peru: Yanacocha-04/Cajamarca
Peru
22 Nov 2012
Appraisal
Closed
Peru: Yanacocha-04/Cajamarca
Compliance
Colombia: Eco Oro-01/Bucaramanga
Colombia
13 Jun 2012
Compliance Monitoring
Closed
Colombia: Eco Oro-01/Bucaramanga
Compliance
Honduras: Dinant-01/CAO Vice President Request
Honduras
17 Apr 2012
Compliance Monitoring
Closed
Honduras: Dinant-01/CAO Vice President Request
Dispute Resolution (DR), Compliance
Mexico: Harmon Hall-01
Mexico
02 Dec 2011
Appraisal
Closed
Mexico: Harmon Hall-01
Compliance
Peru: Quellaveco Mining-01/Moquegua
Peru
26 Nov 2011
Compliance Monitoring
Closed
Peru: Quellaveco Mining-01/Moquegua
Compliance
Colombia: Avianca-01/Bogota
Colombia
14 Nov 2011
Compliance Monitoring
Closed
Colombia: Avianca-01/Bogota
Compliance
Panama: Panama Canal Expansion-01/Lake Gatun
Panama
13 May 2011
Investigation
Closed
Panama: Panama Canal Expansion-01/Lake Gatun
Compliance
Ecuador: Pronaca Expansion-01/Santo Domingo
Ecuador
08 Dec 2010
Appraisal
Closed
Ecuador: Pronaca Expansion-01/Santo Domingo
Dispute Resolution (DR), Compliance
Peru: Maple Energy-01/Nuevo Sucre and Canaan
Peru
06 Apr 2010
Appraisal
Closed
Peru: Maple Energy-01/Nuevo Sucre and Canaan
Dispute Resolution (DR), Compliance
Panama: Pando Montelirio-01/Chiriqui
Panama
27 Jan 2010
Appraisal
Closed
Panama: Pando Montelirio-01/Chiriqui
Dispute Resolution (DR)
Colombia: TCBuen-01/Buenaventura
Colombia
09 Dec 2009
Assessment
Closed
Colombia: TCBuen-01/Buenaventura
Dispute Resolution (DR)
Chile: Aconcagua-01/Santa Barbara
Chile
11 Nov 2009
Assessment
Closed
Chile: Aconcagua-01/Santa Barbara
Dispute Resolution (DR), Compliance
Uruguay: Orion-02/Gualeguaychu
Uruguay
05 Aug 2009
Appraisal
Closed
Uruguay: Orion-02/Gualeguaychu
Dispute Resolution (DR), Compliance
Peru: Agrokasa-01/Ica
Peru
06 Feb 2009
Compliance Monitoring
Closed
Peru: Agrokasa-01/Ica
Compliance
Peru: Compañía Minera Antamina S.A.-03/Huarmey
Peru
01 Jun 2008
Appraisal
Closed
Peru: Compañía Minera Antamina S.A.-03/Huarmey
Dispute Resolution (DR)
Nicaragua: Nicaragua Sugar Estate Limited-01/León and Chinandega
Nicaragua
01 Mar 2008
DR Monitoring
Closed
Nicaragua: Nicaragua Sugar Estate Limited-01/León and Chinandega
Dispute Resolution (DR)
Ecuador: Interagua-01/Guayaquil
Ecuador
01 Jan 2008
DR Monitoring
Closed
Ecuador: Interagua-01/Guayaquil
Compliance
Bolivia: Comsur V-01/Bosque Chiquitano
Bolivia
01 Jun 2006
Investigation
Closed
Bolivia: Comsur V-01/Bosque Chiquitano
Dispute Resolution (DR)
Peru: Yanacocha-03/Cajamarca
Peru
01 Mar 2006
DR Monitoring
Closed
Peru: Yanacocha-03/Cajamarca
Compliance
Uruguay: Celulosas de M’Bopicua (CMB) & Orion-01/Argentina and Uruguay
Uruguay
01 Sep 2005
Investigation
Closed
Uruguay: Celulosas de M’Bopicua (CMB) & Orion-01/Argentina and Uruguay
Dispute Resolution (DR)
Peru: Compañía Minera Antamina S.A.-02/Huarmey
Peru
01 May 2005
Assessment
Closed
Peru: Compañía Minera Antamina S.A.-02/Huarmey
Dispute Resolution (DR)
Guatemala: Marlin-01/Sipacapa
Guatemala
01 Jan 2005
Assessment
Closed
Guatemala: Marlin-01/Sipacapa
Compliance
Brazil: Amaggi Expansion-01/IFC Executive Vice President Request
Brazil
01 Nov 2004
Investigation
Closed
Brazil: Amaggi Expansion-01/IFC Executive Vice President Request
Dispute Resolution (DR)
Chile: Empresa Electrica Pangue S.A.-02/Upper Bio-Bio Watershed
Chile
01 Jul 2002
DR Monitoring
Closed
Chile: Empresa Electrica Pangue S.A.-02/Upper Bio-Bio Watershed
Dispute Resolution (DR)
Peru: Yanacocha-02/Cajamarca
Peru
01 Mar 2001
DR Monitoring
Closed
Peru: Yanacocha-02/Cajamarca
Compliance
Peru: Compañía Minera Antamina S.A.-01/Huarmey
Peru
01 Sep 2000
Investigation
Closed
Peru: Compañía Minera Antamina S.A.-01/Huarmey
Dispute Resolution (DR)
Chile: Empresa Electrica Pangue S.A.-01/Upper Bio-Bio Watershed
Chile
01 Aug 2000
DR Monitoring
Closed
Chile: Empresa Electrica Pangue S.A.-01/Upper Bio-Bio Watershed
Dispute Resolution (DR)
Peru: Yanacocha-01/Cajamarca
Peru
01 Jul 2000
DR Monitoring
Closed
Peru: Yanacocha-01/Cajamarca
Latin America & the Caribbean
Brazil: Valor-01/Sao Paulo
Brazil
Dispute Resolution (DR)
Closed
12 Mar 2021
Brazil: Valor-01/Sao Paulo
Argentina: Pan American Energy-01
Argentina
Compliance
Closed
22 Sep 2020
Argentina: Pan American Energy-01
Haiti: Grupo M and CODEVI II-01/Zone Franche de Ouanaminthe
Haiti
Dispute Resolution (DR)
Open
12 Mar 2020
Haiti: Grupo M and CODEVI II-01/Zone Franche de Ouanaminthe
Nicaragua: Condor Gold PLC-01/Santa Cruz de la India
Nicaragua
Compliance
Closed
06 Jul 2018
Nicaragua: Condor Gold PLC-01/Santa Cruz de la India
Panama: PL IV-01/Multi-locations
Panama
Compliance
Open
18 Jun 2018
Panama: PL IV-01/Multi-locations
Peru: Yanacocha-11/Cajamarca
Peru
Compliance
Closed
06 Dec 2017
Peru: Yanacocha-11/Cajamarca
Chile: Alto Maipo-02/Cajon del Maipo
Chile
Compliance
Open
05 Jul 2017
Chile: Alto Maipo-02/Cajon del Maipo
Peru: Yanacocha-10/Cajamarca
Peru
Compliance
Closed
10 May 2017
Peru: Yanacocha-10/Cajamarca
Peru: Yanacocha-09/Cajamarca
Peru
Compliance
Closed
27 Jan 2017
Peru: Yanacocha-09/Cajamarca
Chile: Alto Maipo-01/Cajon del Maipo
Chile
Compliance
Open
24 Jan 2017
Chile: Alto Maipo-01/Cajon del Maipo
Costa Rica: Reventazon HPP-02
Costa Rica
Compliance
Closed
20 Dec 2016
Costa Rica: Reventazon HPP-02
Costa Rica: Reventazon HPP-01
Costa Rica
Compliance
Closed
13 Sep 2016
Costa Rica: Reventazon HPP-01
Honduras: Ficohsa-02/Tela
Honduras
Compliance
Closed
09 Oct 2015
Honduras: Ficohsa-02/Tela
Nicaragua: Ingenio Montelimar-01/Montelimar Environs
Nicaragua
Dispute Resolution (DR)
Open
01 Oct 2015
Nicaragua: Ingenio Montelimar-01/Montelimar Environs
Honduras: Dinant-03/Aguan Valley
Honduras
Compliance
Closed
25 Jul 2015
Honduras: Dinant-03/Aguan Valley
Guatemala: CIFI-01/ Hidro Santa Cruz
Guatemala
Compliance
Open
15 Jul 2015
Guatemala: CIFI-01/ Hidro Santa Cruz
Guatemala: Real LRIF-01/Coban
Guatemala
Compliance
Open
29 Oct 2014
Guatemala: Real LRIF-01/Coban
Chile: Sociedad Hidromaule-01/San Clemente
Chile
Compliance
Closed
27 Oct 2014
Chile: Sociedad Hidromaule-01/San Clemente
Honduras: Dinant-02/Rio Aguan
Honduras
Compliance
Closed
25 Jul 2014
Honduras: Dinant-02/Rio Aguan
Honduras: Financial Intermediary-01/Aguan Valley
Honduras
Dispute Resolution (DR)
Closed
25 Jul 2014
Honduras: Financial Intermediary-01/Aguan Valley
Guatemala: TCQ-01/Puerto Quetzal
Guatemala
Compliance
Closed
20 Mar 2014
Guatemala: TCQ-01/Puerto Quetzal
Mexico: Harmon Hall-08/Mexico
Peru
Compliance
Closed
14 Mar 2014
Mexico: Harmon Hall-08/Mexico
Peru: Yanacocha-07/Cajamarca
Mexico
Compliance
Closed
10 Mar 2014
Peru: Yanacocha-07/Cajamarca
Mexico: Harmon Hall-07/San Luis Potosi
Mexico
Dispute Resolution (DR)
Closed
04 Mar 2014
Mexico: Harmon Hall-07/San Luis Potosi
Peru: Yanacocha-06/Cajamarca
Peru
Compliance
Closed
06 Feb 2014
Peru: Yanacocha-06/Cajamarca
Mexico: Harmon Hall-03-06/Mexico
Mexico
Compliance
Closed
14 Oct 2013
Mexico: Harmon Hall-03-06/Mexico
Honduras: CAMIF-01/Intibuca
Honduras
Dispute Resolution (DR)
Closed
09 Oct 2013
Honduras: CAMIF-01/Intibuca
Mexico: Harmon Hall-02/Puerto Vallarta
Mexico
Compliance
Closed
06 Sep 2013
Mexico: Harmon Hall-02/Puerto Vallarta
Honduras: Ficohsa-01/CAO Vice President Request
Honduras
Compliance
Closed
21 Aug 2013
Honduras: Ficohsa-01/CAO Vice President Request
Peru: Yanacocha-05/Cajamarca
Peru
Dispute Resolution (DR), Compliance
Closed
07 Jun 2013
Peru: Yanacocha-05/Cajamarca
Colombia: Alqueria-01/Cajicá
Colombia
Dispute Resolution (DR)
Open
11 Apr 2013
Colombia: Alqueria-01/Cajicá
Peru: Yanacocha-04/Cajamarca
Peru
Dispute Resolution (DR), Compliance
Closed
22 Nov 2012
Peru: Yanacocha-04/Cajamarca
Colombia: Eco Oro-01/Bucaramanga
Colombia
Compliance
Closed
13 Jun 2012
Colombia: Eco Oro-01/Bucaramanga
Honduras: Dinant-01/CAO Vice President Request
Honduras
Compliance
Closed
17 Apr 2012
Honduras: Dinant-01/CAO Vice President Request
Mexico: Harmon Hall-01
Mexico
Dispute Resolution (DR), Compliance
Closed
02 Dec 2011
Mexico: Harmon Hall-01
Peru: Quellaveco Mining-01/Moquegua
Peru
Compliance
Closed
26 Nov 2011
Peru: Quellaveco Mining-01/Moquegua
Colombia: Avianca-01/Bogota
Colombia
Compliance
Closed
14 Nov 2011
Colombia: Avianca-01/Bogota
Panama: Panama Canal Expansion-01/Lake Gatun
Panama
Compliance
Closed
13 May 2011
Panama: Panama Canal Expansion-01/Lake Gatun
Ecuador: Pronaca Expansion-01/Santo Domingo
Ecuador
Compliance
Closed
08 Dec 2010
Ecuador: Pronaca Expansion-01/Santo Domingo
Peru: Maple Energy-01/Nuevo Sucre and Canaan
Peru
Dispute Resolution (DR), Compliance
Closed
06 Apr 2010
Peru: Maple Energy-01/Nuevo Sucre and Canaan
Panama: Pando Montelirio-01/Chiriqui
Panama
Dispute Resolution (DR), Compliance
Closed
27 Jan 2010
Panama: Pando Montelirio-01/Chiriqui
Colombia: TCBuen-01/Buenaventura
Colombia
Dispute Resolution (DR)
Closed
09 Dec 2009
Colombia: TCBuen-01/Buenaventura
Chile: Aconcagua-01/Santa Barbara
Chile
Dispute Resolution (DR)
Closed
11 Nov 2009
Chile: Aconcagua-01/Santa Barbara
Uruguay: Orion-02/Gualeguaychu
Uruguay
Dispute Resolution (DR), Compliance
Closed
05 Aug 2009
Uruguay: Orion-02/Gualeguaychu
Peru: Agrokasa-01/Ica
Peru
Dispute Resolution (DR), Compliance
Closed
06 Feb 2009
Peru: Agrokasa-01/Ica
Peru: Compañía Minera Antamina S.A.-03/Huarmey
Peru
Compliance
Closed
01 Jun 2008
Peru: Compañía Minera Antamina S.A.-03/Huarmey
Nicaragua: Nicaragua Sugar Estate Limited-01/León and Chinandega
Nicaragua
Dispute Resolution (DR)
Closed
01 Mar 2008
Nicaragua: Nicaragua Sugar Estate Limited-01/León and Chinandega
Ecuador: Interagua-01/Guayaquil
Ecuador
Dispute Resolution (DR)
Closed
01 Jan 2008
Ecuador: Interagua-01/Guayaquil
Bolivia: Comsur V-01/Bosque Chiquitano
Bolivia
Compliance
Closed
01 Jun 2006
Bolivia: Comsur V-01/Bosque Chiquitano
Peru: Yanacocha-03/Cajamarca
Peru
Dispute Resolution (DR)
Closed
01 Mar 2006
Peru: Yanacocha-03/Cajamarca
Uruguay: Celulosas de M’Bopicua (CMB) & Orion-01/Argentina and Uruguay
Uruguay
Compliance
Closed
01 Sep 2005
Uruguay: Celulosas de M’Bopicua (CMB) & Orion-01/Argentina and Uruguay
Peru: Compañía Minera Antamina S.A.-02/Huarmey
Peru
Dispute Resolution (DR)
Closed
01 May 2005
Peru: Compañía Minera Antamina S.A.-02/Huarmey
Guatemala: Marlin-01/Sipacapa
Guatemala
Dispute Resolution (DR)
Closed
01 Jan 2005
Guatemala: Marlin-01/Sipacapa
Brazil: Amaggi Expansion-01/IFC Executive Vice President Request
Brazil
Compliance
Closed
01 Nov 2004
Brazil: Amaggi Expansion-01/IFC Executive Vice President Request
Chile: Empresa Electrica Pangue S.A.-02/Upper Bio-Bio Watershed
Chile
Dispute Resolution (DR)
Closed
01 Jul 2002
Chile: Empresa Electrica Pangue S.A.-02/Upper Bio-Bio Watershed
Peru: Yanacocha-02/Cajamarca
Peru
Dispute Resolution (DR)
Closed
01 Mar 2001
Peru: Yanacocha-02/Cajamarca
Peru: Compañía Minera Antamina S.A.-01/Huarmey
Peru
Compliance
Closed
01 Sep 2000
Peru: Compañía Minera Antamina S.A.-01/Huarmey
Chile: Empresa Electrica Pangue S.A.-01/Upper Bio-Bio Watershed
Chile
Dispute Resolution (DR)
Closed
01 Aug 2000
Chile: Empresa Electrica Pangue S.A.-01/Upper Bio-Bio Watershed
Peru: Yanacocha-01/Cajamarca
Peru
Dispute Resolution (DR)
Closed
01 Jul 2000
Peru: Yanacocha-01/Cajamarca