devinitorg/iati-policy-markers huggingface dataset:
MUCAP Founded in September 1970 in the province of Cartago, MUCAP is well established in Costa Rica’s financial system. MUCAP is now the second largest mutual savings bank in Costa Rica. As a company authorized by the Banco Hipotecario de Vivienda, MUCAP is overseen by the regulatory bodies of the Costa Rican financial market.MUCAP has 33 locations in seven provinces and offers its clients an extensive portfolio of products including loans to purchase, build, or repair homes, loans to small and medium-sized enterprises, and consumer loans. The company also offers its clients attractive savings and investment products.The goal of this IIC operation is to provide long-term financing to MUCAP so that, in turn, it can provide financing for low-income housing and to micro, small, and medium-sized enterprises throughout Costa Rica. Founded in September 1970 in the province of Cartago, MUCAP is well established in Costa Rica’s financial system. MUCAP is now the second largest mutual savings bank in Costa Rica. As a company authorized by the Banco Hipotecario de Vivienda, MUCAP is overseen by the regulatory bodies of the Costa Rican financial market.MUCAP has 33 locations in seven provinces and offers its clients an extensive portfolio of products including loans to purchase, build, or repair homes, loans to small and medium-sized enterprises, and consumer loans. The company also offers its clients attractive savings and investment products.The goal of this IIC operation is to provide long-term financing to MUCAP so that, in turn, it can provide financing for low-income housing and to micro, small, and medium-sized enterprises throughout Costa Rica.
El Rosado II Bono This Transaction consists in subscribing a senior corporate bond for up to USD 20 million over a term of up to 5 years for Corporación El Rosado S.A. (“El Rosado”). It also entails mobilizing resources to complete the cost of the Project, totaling USD 25 million. The use of funds is made up by sustainable investments for the period 2023-2024 related to the production of clean energy, energy efficiency and reduction of CO2 emissions.El Rosado is a company with over 66 years’ experience being one of the largest groups of companies in Ecuador with presence countrywide through its different business lines including the second largest supermarket chain in Ecuador. As from its inception, the Company has been involved in the development of the private and national sector currently being one of the largest employers in Ecuador. This Transaction consists in subscribing a senior corporate bond for up to USD 20 million over a term of up to 5 years for Corporación El Rosado S.A. (“El Rosado”). It also entails mobilizing resources to complete the cost of the Project, totaling USD 25 million. The use of funds is made up by sustainable investments for the period 2023-2024 related to the production of clean energy, energy efficiency and reduction of CO2 emissions.El Rosado is a company with over 66 years’ experience being one of the largest groups of companies in Ecuador with presence countrywide through its different business lines including the second largest supermarket chain in Ecuador. As from its inception, the Company has been involved in the development of the private and national sector currently being one of the largest employers in Ecuador.
GT and T CAPEX-Handset Financing <p>GT and T CAPEX-Handset Financing</p> <p>GT and T CAPEX-Handset Financing</p>
Supporting the Sustainable Modernization of the Sugar Industry in Jam (JA-L1052) <p>Supporting the Sustainable Modernization of the Sugar Industry in Jam (JA-L1052)</p> <p>Supporting the Sustainable Modernization of the Sugar Industry in Jam (JA-L1052)</p>
TriLinc Global Sustainable Income Fund III <p>TriLinc Global Sustainable Income Fund III</p> <p>TriLinc Global Sustainable Income Fund III</p>
Agrofertil Supply Finance The proposed financing consists of a committed annual revolving line to Agrofertil S.A. (“Agrofertil”) for up to US$30 million, with a term of up to four years. The company will use these funds to purchase agricultural inputs that will sell later to producers with financing terms of up to 360 days, seeking to replace suppliers’ credit lines that today grant maximum terms of up to 180 days.The proposed credit line would be IDB Invest’s fifth operation with Agrofertil. The first was in 2005 (US$2 million), the second in 2008 (US$2 million), the third in 2010 (another US$5 million) and the fourth and current operation was in 2015 (US$6 million with a balance of US$3.6 million).Agrofertil is Paraguay’s leading company in the distribution of agricultural inputs and also provides producers with services for technical assistance and in the purchase, storage, and sale of grains (soy, corn, wheat, sunflower and others). The proposed financing consists of a committed annual revolving line to Agrofertil S.A. (“Agrofertil”) for up to US$30 million, with a term of up to four years. The company will use these funds to purchase agricultural inputs that will sell later to producers with financing terms of up to 360 days, seeking to replace suppliers’ credit lines that today grant maximum terms of up to 180 days.The proposed credit line would be IDB Invest’s fifth operation with Agrofertil. The first was in 2005 (US$2 million), the second in 2008 (US$2 million), the third in 2010 (another US$5 million) and the fourth and current operation was in 2015 (US$6 million with a balance of US$3.6 million).Agrofertil is Paraguay’s leading company in the distribution of agricultural inputs and also provides producers with services for technical assistance and in the purchase, storage, and sale of grains (soy, corn, wheat, sunflower and others).
HSBC Bank Panamá The project consists of a loan to HSBC Bank Panamá S.A. for up to US$40 million. The purpose of the financing is to support Panamanian SMEs through financial leasing and factoring operations, working capital loans, and loans for purchasing fixed assets. The project consists of a loan to HSBC Bank Panamá S.A. for up to US$40 million. The purpose of the financing is to support Panamanian SMEs through financial leasing and factoring operations, working capital loans, and loans for purchasing fixed assets.
Facilidad para el Financiamiento de Cadenas Productivas de Sacyr Construcción (México, Chile, Colombia, Paraguay y Perú) The Project consists of a revolving, uncommitted supply chain payment services financing of up to US$20 million or their equivalent in Mexican pesos (the “Financing”) to provide supply chain payment services to Sacyr Construcción México S.A. De C.V. and Sacyr Alvarga Hospital Acuña S.A.P.I. de C.V. Suppliers (the “Borrowers”). The Financing will have an initial term of 12 months, which may be renewed annually at IDB Invest's discretion for up to 6 additional years. The Financing will provide Sacyr suppliers an innovative alternative solution to finance its working capital needs by using the E-Factor Network platform.This solution will allow the Borrowers’ supplier base (which includes small and medium enterprises [SMEs]) to secure financing under much more favorable conditions than would be available directly from the local market. SME supply chain financing through companies like Sacyr is one of the ways that IDB Invest will serve this segment. The above is in line with the innovative focus proposed by IDB Invest for SMEs. The Project consists of a revolving, uncommitted supply chain payment services financing of up to US$20 million or their equivalent in Mexican pesos (the “Financing”) to provide supply chain payment services to Sacyr Construcción México S.A. De C.V. and Sacyr Alvarga Hospital Acuña S.A.P.I. de C.V. Suppliers (the “Borrowers”). The Financing will have an initial term of 12 months, which may be renewed annually at IDB Invest's discretion for up to 6 additional years. The Financing will provide Sacyr suppliers an innovative alternative solution to finance its working capital needs by using the E-Factor Network platform.This solution will allow the Borrowers’ supplier base (which includes small and medium enterprises [SMEs]) to secure financing under much more favorable conditions than would be available directly from the local market. SME supply chain financing through companies like Sacyr is one of the ways that IDB Invest will serve this segment. The above is in line with the innovative focus proposed by IDB Invest for SMEs.
Penta Tanks Terminals S.A. Scope and Objective of the Project and IIC’s Participation: Penta Tanks is a company that develops and operates specialized terminals for receiving and dispatching liquid cargo. The company’s first terminal is located in a dock some 4 km outside Paita. There, Penta Tanks provides ethanol loading/unloading, storage, and shipping services under an exclusive 20-year export contract with “Maple Etanol S.R.L. (“Maple Etanol”). Maple Etanol’s daily production capacity is approximately 400,000 liters, most of which Penta Tanks is expected to export through its terminal facilities.The objective of this IIC operation is to provide financing to Penta Tanks that will enable it to refinance a portion of the funding that was advanced by the developers company’s debt, provided in advance by the sponsor for the construction and commissioning of the terminal, which began operating in June 2012. The total cost of the project, including sales tax (Impuesto General a las Ventas – IGV), is expected to be US$13,403,279. The IIC’s exposure would be up to $3,750,000, which would be provided through a joint credit facility with the Corporación Interamericana para el Financiamiento de Infraestructura S.A., totaling up to US$8 million.The sponsor, AIH, is a Peruvian business group with over 40 years’ experience in the port and logistics industry. The group encompasses 16 companies specializing in three main business lines: port and airport infrastructure, maritime services, and logistic services. The group’s main companies have maintained leading positions in their respective markets. Scope and Objective of the Project and IIC’s Participation: Penta Tanks is a company that develops and operates specialized terminals for receiving and dispatching liquid cargo. The company’s first terminal is located in a dock some 4 km outside Paita. There, Penta Tanks provides ethanol loading/unloading, storage, and shipping services under an exclusive 20-year export contract with “Maple Etanol S.R.L. (“Maple Etanol”). Maple Etanol’s daily production capacity is approximately 400,000 liters, most of which Penta Tanks is expected to export through its terminal facilities.The objective of this IIC operation is to provide financing to Penta Tanks that will enable it to refinance a portion of the funding that was advanced by the developers company’s debt, provided in advance by the sponsor for the construction and commissioning of the terminal, which began operating in June 2012. The total cost of the project, including sales tax (Impuesto General a las Ventas – IGV), is expected to be US$13,403,279. The IIC’s exposure would be up to $3,750,000, which would be provided through a joint credit facility with the Corporación Interamericana para el Financiamiento de Infraestructura S.A., totaling up to US$8 million.The sponsor, AIH, is a Peruvian business group with over 40 years’ experience in the port and logistics industry. The group encompasses 16 companies specializing in three main business lines: port and airport infrastructure, maritime services, and logistic services. The group’s main companies have maintained leading positions in their respective markets.
Factotal S.A. The proposed project consists of a loan of up to US$5 million. The proceeds will enable Factotal to carry out factoring transactions with small and medium-size Chilean companies. The proposed project consists of a loan of up to US$5 million. The proceeds will enable Factotal to carry out factoring transactions with small and medium-size Chilean companies.
Thematic Bond - Banco ABC Brazil <p>Thematic Bond - Banco ABC Brazil</p> <p>Thematic Bond - Banco ABC Brazil</p>
Banco Industrial DPR Financing The proposed operation consists of a note subscription under Banco Industrial’s financial future flow securitization program. Banco Industrial will issue around US$300 million under its existing Diversified Payments Rights Program (the “Program”). And the IDB Group will purchase US$100 million in notes with a tenor of up to 11 years. The use of funds will be to expand Banco Industrial’s residential mortgage portfolio for low and middle-income segments, as well as to finance micro, small and medium enterprises ("MSMEs") in the productive sector of Guatemala. The proposed operation consists of a note subscription under Banco Industrial’s financial future flow securitization program. Banco Industrial will issue around US$300 million under its existing Diversified Payments Rights Program (the “Program”). And the IDB Group will purchase US$100 million in notes with a tenor of up to 11 years. The use of funds will be to expand Banco Industrial’s residential mortgage portfolio for low and middle-income segments, as well as to finance micro, small and medium enterprises ("MSMEs") in the productive sector of Guatemala.
Hidroeléctrica San Bartolomé The San Bartolomé and Oibita hydroelectric projects (the “Project”) comprise the construction, operation and maintenance of two hydroelectric power plants in the municipalities of Oiba and Guapotá (approximately 149 km south of Bucaramanga) in the district of Santander. Both are run-of-the-river hydropower plants, with an installed capacity of 19.9 MW each that will together generate 280 GWh per year of clean energy. The projects will be connected to the National Interconnected System (SIN, for its acronym in Spanish) through an 11.4 km transmission line.The Project cost is estimated at one hundred and twenty million dollars (US$120 million). Construction began in September 2017 and will have an estimated duration of 32 months. The Project will contribute to increasing energy production in Colombia by (i) adding around 39.8 MW of renewable capacity or approximately 280 GWh/year to the national grid, which will decrease the possibility of an energy recession; (ii) reducing carbon emissions and; (iii) allowing for a greater participation of the private sector in energy generation in Colombia.The Project was declared as being of Public and Social Interest by the Ministry of Mining and Energy under Resolution 315 of November 10, 2016. Its execution is covered by Contract No. 001 of June 9, 2017, entered into by PCH SAN BARTOLOME SAS ESP and HMV Ingenieros Ltda.(HMV), in order to develop the Project either directly, through Servicios Ambientales y Geográficos SA (SAG) or its subcontractors (Consorcio Oibita). The San Bartolomé and Oibita hydroelectric projects (the “Project”) comprise the construction, operation and maintenance of two hydroelectric power plants in the municipalities of Oiba and Guapotá (approximately 149 km south of Bucaramanga) in the district of Santander. Both are run-of-the-river hydropower plants, with an installed capacity of 19.9 MW each that will together generate 280 GWh per year of clean energy. The projects will be connected to the National Interconnected System (SIN, for its acronym in Spanish) through an 11.4 km transmission line.The Project cost is estimated at one hundred and twenty million dollars (US$120 million). Construction began in September 2017 and will have an estimated duration of 32 months. The Project will contribute to increasing energy production in Colombia by (i) adding around 39.8 MW of renewable capacity or approximately 280 GWh/year to the national grid, which will decrease the possibility of an energy recession; (ii) reducing carbon emissions and; (iii) allowing for a greater participation of the private sector in energy generation in Colombia.The Project was declared as being of Public and Social Interest by the Ministry of Mining and Energy under Resolution 315 of November 10, 2016. Its execution is covered by Contract No. 001 of June 9, 2017, entered into by PCH SAN BARTOLOME SAS ESP and HMV Ingenieros Ltda.(HMV), in order to develop the Project either directly, through Servicios Ambientales y Geográficos SA (SAG) or its subcontractors (Consorcio Oibita).
Regal Forest Costa Rica The proposed financing consists of several independent medium term loans, to be granted directly to some operations of Regal Forest Holdings Co. Ltd., located in Trinidad y Tobago, Costa Rica, Paraguay, Guyana y Barbados. These independent loans will have as an objective to finance the client loan portfolio of each of these operations, specifically for the C&D socioeconomic segment. The proposed financing for each Borrower, will be in local currency. The proposed financing consists of several independent medium term loans, to be granted directly to some operations of Regal Forest Holdings Co. Ltd., located in Trinidad y Tobago, Costa Rica, Paraguay, Guyana y Barbados. These independent loans will have as an objective to finance the client loan portfolio of each of these operations, specifically for the C&D socioeconomic segment. The proposed financing for each Borrower, will be in local currency.
Wonder Brands - Series A Round This transaction consists of an equity investment (the “Transaction” or the “Project”) in Wonder Brands (the “Company” or “WB”), an e-commerce aggregator that acquires and optimizes small- and medium-sized enterprises (“e-SMEs”) that sell their products through digital channels in Latin America. The Transaction funds will be used to cover the Company’s operating expenses and the acquisition of new brands and to fund the working capital of its subsidiaries engaged in the purchase and sale of manufactured products. This transaction consists of an equity investment (the “Transaction” or the “Project”) in Wonder Brands (the “Company” or “WB”), an e-commerce aggregator that acquires and optimizes small- and medium-sized enterprises (“e-SMEs”) that sell their products through digital channels in Latin America. The Transaction funds will be used to cover the Company’s operating expenses and the acquisition of new brands and to fund the working capital of its subsidiaries engaged in the purchase and sale of manufactured products.
Poliart Impresores S.A <p>Poliart Impresores S.A</p> <p>Poliart Impresores S.A</p>
Electricity Tariff Stabilization Liquidity Facility I (Codiner XV) <p>Electricity Tariff Stabilization Liquidity Facility I (Codiner XV)</p> <p>Electricity Tariff Stabilization Liquidity Facility I (Codiner XV)</p>
BBVA Colombia - Sustainability Bond <p>BBVA Colombia - Sustainability Bond</p> <p>BBVA Colombia - Sustainability Bond</p>
Compartamos Financiera (Perú) - Capital Markets Partnership for Micro Credit <p>Compartamos Financiera (Perú) - Capital Markets Partnership for Micro Credit</p> <p>Compartamos Financiera (Perú) - Capital Markets Partnership for Micro Credit</p>
Banco de Guayaquil The proposed line of credit is for a loan in the amount of US$6 million to Banco de Guayaquil S.A. The proceeds will be used to provide financing to small and medium-size Ecuadorian companies, for working capital or to finance equipment, machinery or other fixed asset purchases. The proposed line of credit is for a loan in the amount of US$6 million to Banco de Guayaquil S.A. The proceeds will be used to provide financing to small and medium-size Ecuadorian companies, for working capital or to finance equipment, machinery or other fixed asset purchases.
Sunset Beach Resort and Spa Sunset Beach is an all-inclusive resort hotel in Jamaica. The contemplated project consists of the expansion and upgrading of Sunset Beach’s existing facilities in Montego Bay and the acquisition, expansion and upgrading of a property in Negril, Jamaica’s premier resort area. The project will allow the Company to (i) strengthen its market position in the all-inclusive market as the largest independently owned hotel in Jamaica; (ii) meet currently unmet demand; (iii) expand hotel operations to one of the most sought after tourist destination in Jamaica and in the Caribbean region (Negril); (iv) increase profitability by gaining significant economies of scale by leveraging existing management and marketing infrastructure; and (v) benefit from an overall favorable investment climate. Sunset Beach is an all-inclusive resort hotel in Jamaica. The contemplated project consists of the expansion and upgrading of Sunset Beach’s existing facilities in Montego Bay and the acquisition, expansion and upgrading of a property in Negril, Jamaica’s premier resort area. The project will allow the Company to (i) strengthen its market position in the all-inclusive market as the largest independently owned hotel in Jamaica; (ii) meet currently unmet demand; (iii) expand hotel operations to one of the most sought after tourist destination in Jamaica and in the Caribbean region (Negril); (iv) increase profitability by gaining significant economies of scale by leveraging existing management and marketing infrastructure; and (v) benefit from an overall favorable investment climate.
Industria de Enlatados Alimenticios Cia. Ltda. IDEAL The IIC loan will be used to refinance the acquisition of the tuna vessel “Cabo Marzo”, which has a capacity of 1,200 metric tons; to renovate and modernize the vessel; and to purchase and transfer the relevant international fishing license or quota.Ideal is an Ecuadorian family-owned company based in Montecristi, close to Manta. It was established in 1973 and has a long national and international history in the tuna fishing and processing industry, as well as in tuna canning and other areas. The IIC loan will be used to refinance the acquisition of the tuna vessel “Cabo Marzo”, which has a capacity of 1,200 metric tons; to renovate and modernize the vessel; and to purchase and transfer the relevant international fishing license or quota.Ideal is an Ecuadorian family-owned company based in Montecristi, close to Manta. It was established in 1973 and has a long national and international history in the tuna fishing and processing industry, as well as in tuna canning and other areas.
Promotora Procsa S.A.P.I. de C.V. PROCSA is a group of companies whose core activity is the development, design, construction, and sale of low-income, affordable, and middle-income housing in Mexico. Since its founding 53 years ago, PROCSA has provided housing solutions for more than 15,000 families.The purpose of this IIC operation is to provide PROCSA with financing to acquire land banking for future housing projects to be developed by the Borrowers. PROCSA is a group of companies whose core activity is the development, design, construction, and sale of low-income, affordable, and middle-income housing in Mexico. Since its founding 53 years ago, PROCSA has provided housing solutions for more than 15,000 families.The purpose of this IIC operation is to provide PROCSA with financing to acquire land banking for future housing projects to be developed by the Borrowers.
Peru Microfinance Investment Fund (PE-L1173) <p>Peru Microfinance Investment Fund (PE-L1173)</p> <p>Peru Microfinance Investment Fund (PE-L1173)</p>