Dispute Resolution (DR) Brazil: Valor-01/Sao Paulo Brazil 12 Mar 2021 Mediation Case in dispute resolution monitoring Open 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 Compliance investigation reports now available in Spanish. 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
Brazil: Valor-01/Sao Paulo Brazil Dispute Resolution (DR) Open 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
Chile: Alto Maipo-02/Cajon del Maipo Chile Compliance Open 05 Jul 2017 Chile: Alto Maipo-02/Cajon del Maipo
Chile: Alto Maipo-01/Cajon del Maipo Chile Compliance Open 24 Jan 2017 Chile: Alto Maipo-01/Cajon del Maipo
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
Chile: Sociedad Hidromaule-01/San Clemente Chile Compliance Closed 27 Oct 2014 Chile: Sociedad Hidromaule-01/San Clemente
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-07/San Luis Potosi Mexico Dispute Resolution (DR) Closed 04 Mar 2014 Mexico: Harmon Hall-07/San Luis Potosi
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
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