Sanctioned Firms and Individuals

IDB Group's list of Sanctioned Firms and Individuals


List of Letters of Reprimand

Name Entity
Type/Nationality
Title
Affiliation
Country
of Project
Ineligibility
From
Ineligibility
To
Grounds
Educación Técnica Especializada S.A. EDUTEC  Firm/Panama Panama Mar/23/2007 Permanent Fraudulent Practice, Art 5.02(c)(iii) General Conditions and Art. 2.01 Annex B Contract Agreement 1403/OC-PN
Reynaldo Anel Córdoba  Individual/Panama General Coordinator and Legal Representative of Educación Técnica Especializada S.A. EDUTEC  Panama Mar/23/2007 Permanent Fraudulent Practice, Art 5.02(c)(iii) General Conditions and Art. 2.01 Annex B Contract Agreement 1403/OC-PN
Benigno Tomás Rodríguez  Individual/Panama Employee of Educación Técnica Especializada S.A. EDUTEC  Panama Mar/23/2007 Permanent Fraudulent Practice, Art 5.02(c)(iii) General Conditions and Art. 2.01 Annex B Contract Agreement 1403/OC-PN
José González  Individual/Panama Employee of Educación Técnica Especializada S.A. EDUTEC  Panama Mar/23/2007 Permanent Fraudulent Practice, Art 5.02(c)(iii) General Conditions and Art. 2.01 Annex B Contract Agreement 1403/OC-PN
Siria Rodríguez de Batista  Individual/Panama President, Director and Legal Representative of Educación Técnica Especializada S.A. EDUTEC  Panama Mar/23/2007 Permanent Fraudulent Practice, Art 5.02(c)(iii) General Conditions and Art. 2.01 Annex B Contract Agreement 1403/OC-PN
Geneva Alonso  Individual/Panama Vice President and Director of Educación Técnica Especializada S.A. EDUTEC  Panama Mar/23/2007 Permanent Fraudulent Practice, Art 5.02(c)(iii) General Conditions and Art. 2.01 Annex B Contract Agreement 1403/OC-PN
Adán Acosta Sánchez  Individual/Panama Owner, Director and Treasurer of Educación Técnica Especializada S.A. EDUTEC  Panama Mar/23/2007 Permanent Fraudulent Practice, Art 5.02(c)(iii) General Conditions and Art. 2.01 Annex B Contract Agreement 1403/OC-PN
Mirna Murillo de Vergara  Individual/Panama Owner and Secretary of Educación Técnica Especializada S.A. EDUTEC  Panama Mar/23/2007 Permanent Fraudulent Practice, Art 5.02(c)(iii) General Conditions and Art. 2.01 Annex B Contract Agreement 1403/OC-PN
Juan Batista  Individual/Panama Director and Member of Educación Técnica Especializada S.A. EDUTEC  Panama Mar/23/2007 Permanent Fraudulent Practice, Art 5.02(c)(iii) General Conditions and Art. 2.01 Annex B Contract Agreement 1403/OC-PN
Desarrollo en Sistemas y Computación DELCOM  Firm/Bolivia Bolivia Mar/23/2007 Permanent Fraudulent and Collusive Practices, Art 6 (d)(iii) and Art 6 (d)(iV) General Conditions of Technical Cooperation Agreement ATN/SF- 8904-BO
Dolores Conde Villegas  Individual/Bolivia Legal Representative of Desarrollo en Sistemas y Computación DELCOM Bolivia Mar/23/2007 Permanent Fraudulent and Collusive Practices, Art 6 (d)(iii) and Art 6 (d)(iV) General Conditions of Technical Cooperation Agreement ATN/SF- 8904-BO
Gabriel Mejía Valdivieso  Individual/Bolivia General Coordinator of the Congreso Digital project  Bolivia Mar/23/2007 Permanent Fraudulent and Collusive Practices, Art 6 (d)(iii) and Art 6 (d)(iV) General Conditions of Technical Cooperation Agreement ATN/SF- 8904-BO
José Gustavo Modesto Merlo Individual/Paraguay Legal Representative of Consultora Guaraní Paraguay Feb/09/2009 Permanent Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1278/OC-PR
Pericles Modesto Schussmuller Individual/Paraguay Legal Representative of Consultora Guaraní Paraguay Feb/9/2009 Permanent Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1278/OC-PR
Julio Vicente Ullón Espinola Individual/Paraguay Legal Representative of Consultora Tecnodinámica Paraguay Feb/09/2009 Permanent Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1278/OC-PR
Graciela Beatriz Modesto Merlo Individual/Paraguay Legal Representative of Consultora Guaraní Paraguay Feb/09/2009 Permanent Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1278/OC-PR
Consorcio Tecnodinámica y Asociados Firm/Paraguay Paraguay Feb/09/2009 Permanent Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1278/OC-PR
Consultora Guaraní S.A. Ingenieros Civiles Firm/Paraguay Paraguay Feb/09/2009 Permanent Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1278/OC-PR
Consultora Tecnodinámica S.R.L. Firm/Paraguay Paraguay Feb/09/2009 Permanent Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1278/OC-PR
Hans Estuardo Caderón Palacios Individual/Guatemala Project Supervisor and Sub-coordinator Guatemala June/15/2009 Permanent Fraudulent practices, Art. 6 (d) (iii), Applicable Norms to Technical Cooperation ATN/ME-6537-GU
Ricardo Augusto Reynoso González Individual/Guatemala General Manager, Vice President, Partner and Legal Representative of Sistemas de Investigación de Mercados, SA (SIM) Guatemala June/15/2009 Permanent Fraudulent practices, Art. 6 (d) (iii), Applicable Norms to Technical Cooperation ATN/ME-6537-GU
Juan Domingo Tablares Aliaga Individual/Bolivia Bolivia July/10/2009 Permanent Fraudulent and extortionary practices, Art. 6 (d)(ii) (iii), Applicable Norms to Technical Cooperation ATN/ME-9627-BO
Vladimir Su Yañez Individual/Honduras Legal Representative of Compañia de la Construccion Sociedad Anonima de Capital Variable – CODECON S.A. de C.V. Honduras Mar/19/2010 Permanent Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1048/SF-HO
Compañia de la Construccion Sociedad Anonima de Capital Variable – CODECON S.A. de C.V. Firm/Honduras Honduras Mar/19/2010 Permanent Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1048/SF-HO
Ramon de Jesus Flores Castro Individual/Honduras Legal representative and general manager of Proveedora Ferretera Honduras May/3/2010 Permanent Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1077/SF-HO
Proveedora Ferretera Firm/Honduras Honduras May/3/2010 Permanent Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1077/SF-HO
Gustavo Cimar Unzueta Sossa Individual/Bolivia Bolivia Feb/07/2011 Permanent Corruptive practices. Art 5.02 (c)(i) General Conditions Contract Agreement 1075/SF-BO
Gabriel Jean-Charles Individual/Haiti Haiti June/22/2011 June/22/2021 Corruptive practices. Art 5.02 (c)(i) General Conditions Contract Agreement 1491/SF-HA
Syani Phirom Individual/Cambodia N/A July/12/2011 Indefinite Fraudulent Practices - Cross Debarment from the Asian Development Bank
Ly Moni Roth Individual/Cambodia N/A July/12/2011 Indefinite Fraudulent Practices - Cross Debarment from the Asian Development Bank
Sustainable Development Consultants Cambodia Limited Firm/Cambodia N/A July/12/2011 July/11/2021 Fraudulent Practices - Cross Debarment from the Asian Development Bank
SDC Consulting Co. Limited Cambodia Firm/Cambodia N/A July/12/2011 July/11/2021 Fraudulent Practices - Cross Debarment from the Asian Development Bank
Akhtar M. Babul M Individual/Bangladesh Bangladesh May/17/2011 Ongoing Non-specified Practices - Cross-debarment from The Asian Development Bank
Mr. Sealtiel Orozco Individual/Nicaragua Nicaragua Aug/23/2011 Ongoing Fraudulent Practices - Cross Debarment from The World Bank
Development Action Centre (DAC) Firm/Bangladesh Bangladesh Aug/22/2011 Ongoing Fraudulent Practices - Cross Debarment from The World Bank
Mrs. Shamsunnahar Individual/Bangladesh Bangladesh Aug/22/2011 Ongoing Fraudulent Practices - Cross Debarment from The World Bank
LLC UN&CO Firm/Tajikistan Tajikistan June/01/2011 Ongoing Fraudulent Practices - Cross Debarment from The World Bank
Association Muhandison Firm/Tajikistan Tajikistan June/01/2011 Ongoing Fraudulent Practices - Cross Debarment from The World Bank
Proveeduría Médica Firm/Argentina Argentina June/16/2011 Ongoing Fraudulent Practices - Cross Debarment from The World Bank
Dr. Hans Peter Schone Individual/Germany Russia Aug/17/2011 Ongoing Fraudulent Practices - Cross Debarment from The World Bank
Mr. Joseph Nuijten Individual/Belgium Gambia June/10/2011 Ongoing Fraudulent Practices - Cross Debarment from The World Bank
Lasservice NV Firm/Belgium Gambia June/10/2011 Ongoing Fraudulent Practices - Cross Debarment from The World Bank
Human Resources Development Organization (HURDO) Firm/Bangladesh Bangladesh July/29/2011 Ongoing Fraudulent Practices - Cross Debarment from The World Bank
Glocoms, Inc Firm/United States Mongolia Apr/01/2014 Ongoing Fraudulent Practices - Cross Debarment from the World Bank
Maurence Anguh Individual/United States Mongolia Apr/01/2014 Ongoing Fraudulent Practices - Cross Debarment from the World Bank
The Glocoms Group, Inc. Firm/United States Mongolia Apr/01/2014 Ongoing Fraudulent Practices - Cross Debarment from the World Bank
Global Technology Solutions, Inc Firm/United States Mongolia Apr/01/2014 Ongoing Fraudulent Practices - Cross Debarment from the World Bank
Glosolve Limited Firm/United Kingdom Mongolia Apr/01/2014 Ongoing Fraudulent Practices - Cross Debarment from the World Bank
Mr. Roman Nicu Individual/N/A Moldova Nov/08/2011 Ongoing Cross-Debarment from the World Bank
Intreprinderea Mixta Moldo-Irlandeza"Romany Gaz Group" S.R.L. Firm/Moldova Moldova Nov/08/2011 Ongoing Cross-Debarment from the World Bank
IG-TOGO Sarl ("IG-TOGO") Firm/Togo Togo Nov/22/2011 Ongoing Cross-Debarment from the World Bank
AL-Sami Co. Group for General Contracts Ltd. Firm/Iraq Iraq Nov/29/2011 Ongoing Cross-Debarment from the World Bank
Constructora Toledo Firm/Guatemala Guatemala Dec/28/2011 Ongoing Fraudulent Practices - Cross Debarment notice from the World Bank
Constructora Katingcar Firm/Guatemala Guatemala Dec/28/2011 Ongoing Fraudulent Practices - Cross Debarment notice from the World Bank
Ramon Arturo Gomez Velasco Individual/El Salvador El Salvador Feb/28/2012 Feb/27/2021 Fraudulent Practices
Constructora Slim Firm/Bolivia N/A Jan/20/2012 Ongoing Fraudulent Practices - Cross Debarment Notice from the World Bank
Servicios de Ingenieria y Construccion Vargas Rios (Constructora S.I.C.) Firm/Bolivia N/A Jan/20/2012 Ongoing Fraudulent Practices - Cross Debarment Notice from the World Bank
Constructora EMCONCIMET Firm/Bolivia N/A Jan/20/2012 Ongoing Fraudulent Practices - Cross Debarment Notice form the World Bank
Aida Lorena Juarez de Pineda Individual/El Salvador El Salvador Apr/30/2012 Apr/29/2021 Fraudulent Practices
Herbert Ernesto Lopez Gallardo Individiual/El Salvador El Salvador May/01/2012 Apr/30/2025 Fraudulent Practices
Constructora e Inversiones Lopez Castillo, S.A. de C.V. Firm/El Salvador El Salvador May/01/2012 Apr/30/2025 Fraudulent Practices
Mr. Dmitry Gennadyevich Kostousov Individual/N/A Russian Federation Dec/06/2011 Ongoing Cross-Debarment from the World Bank
Uralkotloservice Pkf Zao (Tambov) Firm/N/A Russian Federation Nov/29/2011 Ongoing Cross-Debarment from the World Bank
Uralkotloservice Pkf Zao Firm/N/A Russian Federation Nov/29/2011 Ongoing Cross-Debarment from the World Bank
Carlos Alejandro del Valle Mazariegos Firm/Guatemala Guatemala Aug/07/2012 June/28/2023 Fraudulent and Collusive Practice
Construcciones Arquitectonicas Construsarq Firm/Guatemala Guatemala Aug/07/2012 June/28/2023 Fraudulent and Collusive Practice
Zhongke Life Science & Technology Co. Ltd. Firm/China China July/26/2011 Ongoing Cross-Debarment from the World Bank
Construtora Ramos e França Ltda. Firm/Brazil Brazil Oct/19/2012 Ongoing Collusion Practices - Cross Debarment from The World Bank
Silva Matos Const. e Cons. e Comercio Ltda. Firm/Brazil Brazil Oct/19/2012 Ongoing Collusion Practices - Cross Debarment from The World Bank
Novo Horizonte Const. e Cons. e Comercio Ltda. Firm/Brazil Brazil Oct/19/2012 Ongoing Collusion Practices - Cross Debarment from The World Bank
Ivo Gomes da Silva Individual/Brazil Brazil Oct/19/2012 Ongoing Collusion Practices - Cross Debarment from The World Bank
Sergio Armando Ayala Lazo Individual/El Salvador Legal Representative of Amaya Corleto, S.A. de C.V. El Salvador Nov/30/2012 Nov/29/2019 Fraudulent Practice
Amaya Corleto, S.A. de C.V. Firm/El Salvador El Salvador Nov/30/2012 Nov/29/2019 Fraudulent Practice
J.M. Comércio de Equipamentos Ltda. (Currently doing business as 'Pick Up Car Auto Peças') Firm/Brazil Brazil Nov/06/2012 Ongoing Collusion Practices - Cross Debarment from The World Bank
Jose Magno da Silva Garrido Individual/Brazil Brazil Nov/06/2012 Ongoing Collusion Practices - Cross Debarment from The World Bank
M/S Concept Pharmaceuticals Limited Firm/The Republic of India The Republic of India May/30/2012 Ongoing Fraudulent Practices - Cross Debarment from The World Bank
Contact Euro LLC Firm/Ukraine Ukraine Oct/11/2012 Ongoing Fraudulent Practices - Cross Debarment from The World Bank
Victoria Slisarenko Individual/Ukraine Ukraine Oct/11/2012 Ongoing Fraudulent Practices - Cross Debarment from The World Bank
B.V.S. Construction Limited Firm/Uganda Uganda Nov/15/2012 Ongoing Fraudulent Practices - Cross Debarment from The World Bank
Jayaram Reddy Individual/Uganda Uganda Nov/15/2012 Ongoing Fraudulent Practices - Cross Debarment from The World Bank
Central de Negocios Diversos ("CENEDI") Firm/Guatemala Guatemala Jan/15/2013 Ongoing Fraudulent Practices/Cross-Debarment World Bank
Mr. Erick Rodolfo González Chávez Individual/Guatemala Guatemala Jan/15/2013 Ongoing Fraudulent Practices/Cross-Debarment World Bank
Al Thuhat Company, General Contracting and Trade (Al Thuhat) Firm/Iraq Iraq Jan/29/2013 Ongoing Fraudulent Practices/Cross-Debarment World Bank
Mr. Mousa Mahdi Makawi (Mr. Makawi) Individual/Iraq Founder and Manager of Al Thuhat Company for Trading and General Contracting Iraq Jan/29/2013 Ongoing Fraudulent Practices/Cross-Debarment World Bank
OAO Dustlik Firm/Kyrgyzstan Kyrgyzstan Nov/07/2012 Ongoing Fraudulent Practices/Cross-Debarment World Bank
Mr. Vakhidjan Ergashev Individual/Kyrgyzstan Former General Director of OAO Dustlik Kyrgyzstan Nov/07/2012 Ongoing Fraudulent Practices/Cross-Debarment World Bank
Entreprise Générale de Construction Ando Firm/Madagascar Madagascar Feb/08/2013 Ongoing Fraudulent Practices/Cross-Debarment World Bank
PT Citra Gading Asritama Firm/Indonesia Indonesia Aug/07/2012 Ongoing Fraudulent Practices/Cross-Debarment World Bank
CENNET INSAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. STI Firm/Turkey Azerbaijan Mar/07/2013 Ongoing Fraudulent Practices/Cross-Debarment World Bank
SNC-Lavalin Inc. Firm/Canada N/A Apr/17/2013 Apr/17/2023 Fraudulent and Corruptive Practices/Cross-Debarment World Bank
941692 Alberta Ltd. Firm/Canada N/A Apr/17/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
942064 Alberta Ltd. Firm/Canada N/A Apr/17/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
3632491 Canada Inc. Firm/Canada N/A Apr/17/2013 Apr/17/2023 Fraudulent and Corruptive Practices/Cross-Debarment World Bank
4246047 Canada Inc. Firm/Canada N/A Apr/17/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
4246241 Canada Inc. Firm/Canada N/A Apr/17/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
4470184 Canada Inc. Firm/Canada N/A Apr/17/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Aqua Data Inc. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
BAE-NEWPLAN Group Limited Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Brun-way Highways Operations Inc. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Candu Energy Inc. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Candu Energy International Inc. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Candu Technologies Inc. Firm/United States N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Capital Engineering LLC. Firm/United States N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
C.J. MacLellan & Associates Incorporated Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Concesiones Viales (COVISA), S.A. Firm/Costa Rica N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Gem Ontario Inc. (formerly DBA Engineering Ltd.) Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Evergreen Rapid Transit Holdings Inc. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Executing Agency (The) Firm/Libya N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Gestion Groupe Immobilier Santé McGill INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Gem Quebec Inc. (formerly "Group Qualitas Inc.") Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Project Hydrotraitement Intégré 1 Inc. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Project Hydrotraitement Intégré 2 Inc. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC- Lavalin Stavibel Inc. (formerly "Group Stavibel Inc.") Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Harder Associates Engineering Consulting INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Hydrosult INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Infrastructure Famille Santé INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Colombia S.A.S. y/o Itansuca S.A.S. Firm/Colombia N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Joint Venture Panama INC. Firm/Barbados N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Kilborn Engineering Pacific PTY Limited Firm/Australia N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Lavalin Cameroun Firm/Cameroon N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
MDH Engineered Solutions Corp. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-LAVALIN PROJETOS INDUSTRIAlS LTDA. Firm/Brazil N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Myah Tipaza SpA Firm/Algeria N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Okanagan Lake Concession Limited Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Pacific Liaicon And Associates INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Pangea Holdings Corp. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Pellemon Inc. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Port Atlantis Limited Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Postrisort Consulting & Management Services S.A.L. Firm/Lebanon N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Profac BRK Holding S.A.L. Firm/Lebanon N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Profact Sli Holding S.A.L. Firm/Lebanon N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Protrans 407 East Development Group Inc. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Protrans BC Operations LTD. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Protrans RT Maintenance Partner INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Protrans USA LLC Firm/United States N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
PT SNC Lavalin TPS Firm/Indonesia N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Rainbow 1 Partner Inc. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Rainbow 2 Partner INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Saudi SNC-Lavalin Company Limited Firm/Kingdom of Saudi Arabia N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Services de Gérance Chanterelle Inc. (Les) Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SLCA Construction INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SLCR Investments INC. / SLCR Investissements INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SLI 407 East Development Group Inc. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SLMI INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Slivia Inc. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC Hydro INC. Firm/United States N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Acquisition Inc. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin / Acres INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin / Acres (Transnational) INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Algérie Eurl Firm/Algeria N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin America INC. Firm/United States N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Angola Firm/Angola N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Architecture INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin ATP INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Australia PTY LTD. Firm/Australia N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Builders INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Capital INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Capital USA INC. Firm/United States N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Chile SPA Firm/Chile N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin (China) Engineering and Management INC. Firm/China N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Chinook Roads GP INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Chinook Subco INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Construction (Atlantic) INC./SNC-Lavalin Construction (Atlantique) INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Construction INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Construction (Ontario) INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Constructors (Eastern) Inc. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Constructors INC. Firm/United States N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Constructors International INC. / SNC-Lavalin Constructeurs International INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Constructors (Pacific) INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Constructors (Western) INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Corporation (The) Firm/United States N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin de Costa Rica, S.A. Firm/Costa Rica N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Defence Programs Inc. / Programmes de Défense SNC-Lavalin INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin de Mexico, S.A. de C.V. Firm/Mexico N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Dominicana S.A. Firm/Dominican Republic N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Egypt L.L.C. Firm/Egypt N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Electronics INC. / SNC-Lavalin Électronique INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Engineering India Private Limited Firm/India N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Engineers & Constructors INC. Firm/United States N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Equity (B.C.) INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Eurasia 000 Firm/Russian Federaton N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Evergreen Line Holdings INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin International, Inc, and Zuhair Fayez Engineering Consultancies Company (also referred as SNC-Lavalin Fayez Engineering) Firm/Kingdom of Saudi Arabia N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Generation INC. Firm/United States N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Highway Holdings INC. / SNC-Lavalin Autoroute Holding Inc. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Hydrocarbons & Chemicals (Malaysia) SDN. BHD. Firm/Malaysia N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Infraestructura Chile SpA Firm/Chile N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Ingeniería y Construcción, S.A. de C.V. Firm/Mexico N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Innisfree McGill Financement INC. / SNC-Lavalin Innisfree McGill Finance INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin International Co. INC. Firm/Barbados N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin International INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin International (Nigeria) Limited Firm/Nigeria N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin International (Tunisia) INC. Firm/Tunisia N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Investment Alberta LTD. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC Lavalin Korea LLC. Firm/South Korea N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Madagascar Venture INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin (Malaysia) SDN. BHD. Firm/Malaysia N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin McGill (Associé) INC. / SNC-Lavalin McGIll (Partner) INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin McGill Investments INC. / Investissements SNC-Lavalin McGill INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin McGill Subco Inc. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Miner LLC Firm/United States N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Mongolia LLC Firm/Mongolia N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin North America INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Nuclear INC. / SNC-Lavalin Nucléaire INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Nuclear INC. / SNC-Lavalin Nucléaire (USA) INC. Firm/United States N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Nucleonex INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC- Lavalin O & N Consulting Services INC. / SNC-Lavalin O & M Services de Consultation INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin O & M Logistics Inc. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin O & M Services Inc. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Operations & Maintenance INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Panama S.A. Firm/Panama N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Perú S.A. Firm/Peru N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Pharma N.V. Firm/United States N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Pharma Inc. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Power, Inc. Firm/United States N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Power (Malaysia) SDN. BHD. Firm/Malaysia N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Power Ontario INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Power (Pacific) INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Project Services, INC Firm/United States N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Projetos LTDA. Firm/Brazil N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Puerto Rico, INC. Firm/United States N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Real Estate Corporation / Corporation Immobilière SNC-Lavalin Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-LAVALIN (S.A.) INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Security Consulting INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Major Projects lnc./SNC-Lavalin Grands Projects Inc. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin (Shanghai) International Trading Co. LTD. Firm/China N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin South Africa (Proprietary) Limited Firm/South Africa N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Telecom INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin (Thailand) Co. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Transmission LTD. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Transmission II LTD. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Transmission III LTD. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Transporation Korea INC. Firm/South Korea N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Transporation USA INC. Firm/United States N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Uruguay S.A. Firm/Uruguay N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC, LTD. Firm/United States N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC RTG Partner INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Société d'Expertirse et d'Ingénierie LGL S.A. Firm/Haiti N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Exploitation Inc. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SOCODEC Tunisia Services SARL Firm/Tunisia N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SOCODEC Venezuela C.A. Firm/Venezuela N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
South American Pipelines Services S.A. Firm/Colombia N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Industrial Atlantic Inc. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Spectrol Group Delaware, INC. Firm/United States N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
TC Dôme S.A.S. Firm/France N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Transaxio Highway Concession Inc. / Concession d'Autoroute Transaxio INC. Firm/Canada N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Hefei Highway & Bridge Project Co. Ltd. Firm/China China June/28/2011 Ongoing Fraudulent Practices Cross-Debarment World Bank
Sego Ventures Nigera Limited Firm/Nigeria Nigeria June/3/2011 Ongoing Fraudulent Practices Cross-Debarment World Bank
M/S Wijekamal Engineering Pvt. Ltd. Firm/Sri Lanka Sri Lanka June/11/2013 Ongoing Fraudulent Practices Cross-Debarment World Bank
Luis Arturo Archila de León Individual/Guatemala Guatemala July/17/2013 July/16/2020 Fraudulent Practices
Materiales Para la Construcción e Industria, S.A. (MACOINSA) Firm/Guatemala Guatemala July/17/2013 July/16/2020 Fraudulent Practices
L'Entreprise Générale de Construction Safidy ("Safidy") Firm/Madagascar Madagascar May/10/2013 Ongoing Fraudulent Practices Cross-Debarment World Bank
Reef Building Systems Limited Firm/Kenya Kenya July/09/2013 Ongoing Fraudulent Practices Cross-Debarment World Bank
CHINA ENERGY CONSERVATION AND ENVIRONMENTAL PROTECTION GROUP TECHNOLOGY AND INVESTMENT CO. (CECEP) NEW HOPE & TALROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD. (NEW HOPE) Firm/China China June/28/2013 Ongoing Fraudulent Practices Cross-Debarment World Bank
YAVUZER İNSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI Firm/Turkey Azerbaijan June/18/2013 Ongoing Fraudulent Practices Cross-Debarment World Bank
Asia Communications Co., Ltd Firm/Cambodia Cambodia Apr/03/2012 Ongoing Fraudulent Practices Cross-Debarment World Bank
Mr. Meas Sina Individual/Cambodia Cambodia Apr/03/2012 Ongoing Fraudulent Practices Cross-Debarment World Bank
Al-Ajam Company for General Contracting Ltd. (Al-Ajam) Firm/Iraq Iraq Mar/22/2012 Ongoing Fraudulent Practices Cross-Debarment World Bank
PT. Amythas Experts & Associates Firm/Indonesia Indonesia Dec/07/2011 Ongoing Fraudulent Practices Cross-Debarment World Bank
Dhema Agencies Limited Firm/Uganda Uganda Feb/09/2012 Ongoing Fraudulent Practices Cross-Debarment World Bank
Eastern Builders and Engineers Limited Firm/Uganda Uganda Jan/31/2012 Ongoing Fraudulent and Corrupt Practices Cross-Debarment World Bank
Mr. Gurdyal Singh Individual/Uganda Uganda Jan/31/2012 Ongoing Fraudulent and Corrupt Practices Cross-Debarment World Bank
Sugdiyon Limited Liability Company Firm/Tajikistan Tajikistan Jan/04/2012 Ongoing Fraudulent Practices Cross-Debarment World Bank
J. Mitra & Co. Private Limited Firm/India India Nov/28/2011 Ongoing Fraudulent Practices Cross-Debarment World Bank
Vratsa Invest Group Ood Firm/Bulgaria Bulgaria Nov/16/2011 Nov/15/2019 Fraudulent Practices Cross-Debarment World Bank
Metal Engineering Eood Firm/Bulgaria Bulgaria Nov/16/2011 Nov/15/2019 Fraudulent Practices Cross-Debarment World Bank
Mr. Valeri Angelov Individual/Bulgaria Bulgaria Nov/16/2011 Nov/15/2019 Fraudulent Practices Cross-Debarment World Bank
Association "Hidrostroitel" Firm/Tajikistan Tajikistan Nov/21/2011 Ongoing Fraudulent Practices Cross-Debarment World Bank
Closed Joint Stock Co "Sharora" Firm/Tajikistan Tajikistan Nov/21/2011 Ongoing Fraudulent Practices Cross-Debarment World Bank
Sincam Water Technology Co., Ltd. Firm/Cambodia Cambodia Feb/07/2012 Ongoing Fraudulent Practices Cross-Debarment World Bank
Mr. Tith Voeurn Individual/Cambodia Cambodia Feb/07/2012 Ongoing Fraudulent Practices Cross-Debarment World Bank
Multistar Holdings Limited (Formerly Multi-Con Systems PTE Ltd.) Firm/Singapore Cambodia Feb/28/2012 Ongoing Fraudulent Practices Cross-Debarment World Bank
Dr. Symplice Mbola Mbassi Individual/Democratic Republic of Congo Democratic Republic of Congo July/13/2011 Ongoing Fraudulent Practices Cross-Debarment World Bank
Cabinet de Recherche, de Formation et d'Expertise en Santé (CREFES) Firm/Democratic Republic of Congo Democratic Republic of Congo July/13/2011 Ongoing Fraudulent Practices Cross-Debarment World Bank
Bittohin Chasi Somaj Kallyan Sangstha (BCSKS) Firm/Bangladesh Bangladesh Aug/31/2011 Ongoing Fraudulent Practices Cross-Debarment World Bank
Md. Abdur Razzak Individual/Bangladesh Bangladesh Aug/31/2011 Ongoing Fraudulent Practices Cross-Debarment World Bank
Asmontage EOOD Firm/Bulgaria Bulgaria Aug/30/2011 Ongoing Fraudulent Practices Cross-Debarment World Bank
Development and Relief Corporation B.V. (also known as DRC b.v.) Firm/The Netherlands Uzbekistan, Kyrgyzstan, Albania, Romania, Timor-Leste, Cambodia, Samoa, Iraq Sept/09/2013 Ongoing Corrupt and Fraudulent Practices Cross-Debarment World Bank
Development and Relief Corporation International B.V. (also known as DRC International b.v.), also d.b.a. DRC Medical Firm/The Netherlands Uzbekistan, Kyrgyzstan, Albania, Romania, Timor-Leste, CambodiaSamoa Sept/09/2013 Sept/07/2021 Corrupt Practices Cross-Debarment World Bank
Mr. Frank Rozestraten Individual/The Netherlands Uzbekistan, Kyrgyzstan, Albania, Romania, Timor-Leste, Cambodia, Samoa, Iraq Sept/09/2013 Sept/07/2021 Corrupt, Fraudulent, and Obstructive Practices Cross-Debarment World Bank
Mr. Dennis van Vogelpoel Individual/The Netherlands Uzbekistan, Kyrgyzstan, Albania, Romania, Timor-Leste, Cambodia, Samoa, Iraq Sept/09/2013 Sept/07/2019 Fraudulent and Corrupt Practices Cross-Debarment World Bank
CONSPRIM-CONSTRUCTORA PRIMEIRACRUZENSE LTDA (CONSPRIM) Firm/Brazil Brazil Sept/26/2013 Ongoing Fraudulent and Collusive Practices Cross-Debarment World Bank
Geometrica Construções LTDA (Geometrica) Firm/Brazil Brazil Oct/03/2013 Ongoing Fraudulent and Collusive Practices Cross-Debarment World Bank
Mr. Raimundo Rosário Brandão (Mr. Brandão) Individual/Brazil Brazil Oct/03/2013 Ongoing Fraudulent and Collusive Practices Cross-Debarment World Ban
Ir. Norma Kumalawati Individual/Indonesia Indonesia May/17/2011 Indefinite Fraudulent Practices-Cross Debartment Asian Development Bank.
PT Rifa Bestari Firm/Indonesia Indonesia May/17/2011 Ongoing Fraudulent Practices-Cross Debartment-Asian Development Bank.
M/S Zakir Enterprise Firm/Bangladesh Bangladesh Nov/23/2012 Ongoing Fraudulent, Collusive and Obstructive Practices-Cross Debarment -Asian Development Bank.
Hao, Zhiyong Individual/China Uzbekistan Nov/23/2012 Indefinite Fraudulent Practices-Cross Debarment- Asian Development Bank
Mr. Allan Makabayi Individual/Uganda Uganda Dec/06/2011 Ongoing Fradulent Practices - Cross Debarment - World Bank
Progressive Constructions Limited Firm/India India Nov/26/2013 Nov/25/2024 Fraudulent Practices - Cross Debarment - World Bank
Servicios industriales en construcción de metalmecánica y petroleras (SICOMEPT) Firm/Bolivia Bolivia Oct/25/2011 Ongoing Collusive Practices - Cross Debarment - Worl Bank
Constructora Citeco (CITECO) Firm/Bolivia Bolivia Oct/25/2011 Ongoing Collusive Practices - Cross Debarment - World Bank
Constructora Extracon Firm/Bolivia Bolivia Oct/25/2011 Ongoing Collusive Practices - Cross Debarment - World Bank
Donaev Management Consulting (DMV - Tajikistan) Firm/Tajikistan N/A Oct/12/2010 Oct/12/2019 Fraudulent Practices - Cross Debarment - Asian Development Bank
Atlas Medicine Concern Pvt. Ltd. Firm/Nepal N/A Jan/02/2014 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Mr. Sanjay Gupta Individual/Nepal N/A Jan/02/2014 Ongoing Fraudulent Practices - Cross Debarment - World Bank
MMK Project Services Limited Firm/Tanzania Tanzania Jan/31/2014 July/30/2019 Fraudulent and Corrupt Practices - Cross Debarment - World Bank
Mr. Munawer Khalfan Individual/Tanzania Tanzania Jan/31/2014 July/30/2019 Fraudulent and Corrupt Practices - Cross Debarment - World Bank
Vital Supplies and Logistics Ltd. (Vital) Firm/Uganda Uganda Mar/20/2012 Ongoing Fraudulent Practices Cross-Debarment World Bank
Ostek Construction Electric Automation System Technologies Ltd. Firm/Turkey N/A Feb/11/2014 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Mr. Yusri Yusuf Individual/Indonesia Indonesia Feb/11/2014 Ongoing Fraudulent and Coercive Practices - Cross Debarment - World Bank
China Jiangsu International Economic and Technical Cooperation Group Ltd. (CJIETCC) Firm/China Ethiopia Feb/14/2014 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Constructora Construsand S.R.L. Firm/Bolivia N/A Feb/14/2014 Ongoing Fraudulent and Collusive Practices - Cross Debarment - World Bank
Constructora Sedinc Firm/Bolivia N/A Feb/14/2014 Ongoing Fraudulent and Collusive Practices - Cross Debarment - World Bank
Mr. Lizandro Aguirre Taborga Individual/Bolivia N/A Feb/14/2014 Ongoing Fraudulent and Collusive Practices - Cross Debarment - World Bank
Mr. René Sandoval Soliz Individual/Bolivia N/A Feb/14/2014 Ongoing Fraudulent and Collusive Practices - Cross Debarment - World Bank
Baufirma Firm/Guatemala Guatemala Apr/16/2014 Apr/15/2027 Fraudulent Practices
Savoir Soft Solutions Pvt. Ltd. Firm/India India Mar/19/2014 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Mr. Arturo Javier Haro Gutiérrez Individual/Peru Peru Mar/19/2014 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Harjit Singh Individual/Canada Republic of Yemen Mar/31/2014 Mar/30/2021 Fraudulent Practices - Cross Debarment - World Bank
Fausto Alejandro López Cifuentes Individual/GUATEMALA GUATEMALA 6/24/2014 6/23/2027 Fraud
Alejandro Guerra Feo Individual/Spain Peru May/28/2014 May/27/2024 Fraudulent Practices
OOO RBC Center (OOC Armada Center) Firm/Russia Russia May/02/2014 Ongoing Fraudulent Practices - Cross Debarment - World Bank
D.A. Construction Limited Firm/Nigeria Nigeria May/06/2014 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Mr. Peter Lee (also know as Mr. Li Yi) Individual/China Ghana Apr/18/2014 Ongoing Fraudulent Practices - Cross Debarment - World Bank
L'Entreprise Generate De Construction Tsimanavaka (Tsimanavaka) Firm/Madagascar Madagascar May/28/2014 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Walter Chávez Rivadeneyra Individual/Peru Peru July/13/2014 July/12/2024 Fraudulent Practices
Farhat Group Trading & Contracting Co. S.A.L. Firm/Lebanon Lebanon June/23/2014 Dec/22/2019 Fraudulent Practices - Cross Debarment - World Bank
Constructora Romero Arteaga (Arteaga) Firm/Bolivia Bolivia May/28/2014 Ongoing Collusive Practices - Cross Debarment - Worl
ARTIFEX Telecomunicaciones S.R.L. (ARTIFEX) Firm/Bolivia Bolivia Apr/29/2014 Ongoing Collusive Practices - Cross Debarment - World Bank
COMSATEL Firm/Bolivia Bolivia Apr/29/2014 Apr/28/2021 Collusive Practices - Cross Debarment - World Bank
Mr. Alfredo Echalar Franco Individual/Bolivia Bolivia Apr/29/2014 Ongoing Collusive Practices - Cross Debarment - World Bank
Mr. Samuel Cárdenas Colque Individual/Bolivia Bolivia Apr/29/2014 Apr/28/2021 Collusive Practices - Cross Debarment - World Bank
Mr. Kuoy Vuoch Individual/Cambodia Cambodia Aug/19/2014 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Kuoy Vuoch Construction Co., Ltd. Firm/Cambodia Cambodia Aug/19/2014 Ongoing Fraudulent Practices - Cross Debarment - World Bank
M/S Uday Pratap Sharma Firm/India India June/10/2014 Ongoing Fraudulent Practices - Cross Debarment - World Bank
C.D.W. Construction Co. Ltd. Firm/Cambodia Cambodia July/24/2014 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Mr. John B. Katende Individual/Uganda Uganda Oct/25/2011 Ongoing Fraudulent and Corrupt Practices Cross-Debarment World Bank
Broadway Engineering Services Limited Firm/Uganda Uganda Oct/25/2011 Ongoing Fraudulent and Corrupt Practices Cross-Debarment World Bank
Sergio Andrés Navas Alvarado Individual/Costa Rica Costa Rica Oct/27/2014 Oct/26/2021 Fraudulent Practices
INEXTEC, Cía. Ltda. Firm/Ecuador Ecuador Oct/27/2014 Oct/26/2019 Fraudulent Practices
Patricia Gioconda Páez Moreno Individual/Ecuador Ecuador Oct/27/2014 Oct/26/2019 Fraudulent Practices
Sergio Enrique Páez Moreno Individual/Ecuador Ecuador Oct/27/2014 Oct/26/2019 Fraudulent Practices
Tecnología Nórdica Norditec, S.A. Firm/Costa Rica Costa Rica Oct/27/2014 Oct/26/2020 Fraudulent Practices
Omar Enrique Rojas Donato Individual/Costa Rica Costa Rica Oct/27/2014 Oct/26/2020 Fraudulent Practices
Asociación Cámara de Exportadores de Costa Rica – CADEXCO Individual/Costa Rica Costa Rica Oct/27/2014 Oct/26/2021 Fraudulent Practices
JYC Import Export Firm/Bolivia Bolivia May/15/2014 Ongoing Collusive Practices - Cross Debarment - World Bank
Mr. Jhonny Choque Rojas Individual/Bolivia Bolivia May/15/2014 Ongoing Collusive Practices - Cross Debarment - World Bank
Ms. Corina Ramírez Rodríguez Individual/Bolivia Bolivia May/15/2014 Ongoing Collusive Practices - Cross Debarment - World Bank
Diviarq Firm/Bolivia Bolivia June/25/2014 Ongoing Collusive Practices - Cross Debarment - World Bank
Etienne, Gerard & Co. or Geniexpert Firm/Haiti Haiti Nov/04/2014 Nov/03/2019 Fraudulent Practices
Roosevelt Alexandre Individual/Haiti Haiti Nov/04/2014 Nov/03/2019 Fraudulent Practices
Mr. Alexander Abraham Capelson Individual/United States Russian Federation Nov/03/2014 Nov/02/2019 Corrupt Practices - Cross Debarment - European Bank for Reconstruction and Development
Private Enterprise (PE) Rabmer Firm/Ukraine Ukraine June/03/2014 June/02/2019 Fraudulent Practices - Cross Debarment - World Bank
Diamond Construction & Import Export Co., Ltd. Firm/Cambodia Cambodia Aug/26/2014 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Mr. Chea Vantha Individual/Cambodia Cambodia Aug/26/2014 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Mr. Valeriy Rushchak Individual/Ukrain Ukraine Sept/19/2014 Sept/18/2019 Fraudulent Practices - Cross Debarment - World Bank
L'Entreprise Générale de Construction Rijavola Firm/Madagascar Madagascar June/03/2014 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Suprematech Solutions Inc. Firm/United States Russia Dec/04/2012 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Bayon Water Pump Co. Ltd. Firm/Cambodia Cambodia Oct/30/2014 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Pioneer Construction Ltd. Firm/Uganda Uganda Sept/30/2014 Sept/29/2022 Fraudulent and Corrupt Practices - Cross Debarment - World Bank
Mr. Charles Kyenkya Individual/Uganda Uganda Sept/30/2014 Sept/29/2021 Fraudulent and Corrupt Practices - Cross Debarment - World Bank
Servicios Profesionales de Ingeniería y Comercio Rocha Firm/Guatemala Guatemala July/08/2014 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Mr. Steeve Laberge Individual/Canada Yemen July/02/2014 July/01/2019 Fraudulent Practices - Cross Debarment - World Bank
Meditech LLC Firm/Armenia Armenia Feb/19/2015 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Medtechnica Plus CJSC & Medical Equip. Firm/Armenia Armenia Feb/19/2015 Ongoing Fraudulent Practices - Cross Debarment - World Bank
OCA Construcciones y Proyectos, S.A. Firm/Spain Peru Feb/23/2015 Feb/22/2022 Fraudulent Practices
Juan Ribera Rodríguez Individual/Spain Peru Feb/23/2015 Feb/22/2022 Fraudulent Practices
Mr. Steven Nederhorst Individual/The Netherlands Tanzania Mar/03/2015 Nov/03/2020 Fraudulent and Corrupt Practices - Cross Debarment - World Bank
Elmcrest Group Limited, Formerly known as "Landmarc Limited" Firm/United Kingdom Tanzania Mar/03/2015 Nov/03/2020 Fraudulent and Corrupt Practices - Cross Debarment - World Bank
Mr. Yrysbek Nurdupovich Gulmatov Individual/Kyrgyzstan Kyrgyzstan Mar/03/2015 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Md. Bodiuzzaman (MBZ) Individual/Bangladesh Bangladesh Mar/03/2015 Ongoing Fraudulent Practices - Cross Debarment - Asian Development Bank
Md. Bodiuzzaman Proprietor Md. Bodiuzzaman (MBZ) Firm/Bangladesh Bangladesh Mar/03/2015 Ongoing Fraudulent Practices - Cross Debarment - Asian Development Bank
Empresa Constructora y Consultora Laptus S.R.L. Firm/Bolivia Bolivia Mar/06/2015 Ongoing Fraudulent Practices - Cross Debarment - World Bank
ICOR Ingeniería en Construcciones Orleans (ICOR) Firm/Bolivia Bolivia Mar/06/2015 Ongoing Fraudulent Practices - Cross Debarment - World Bank
K.R.G. Associates Firm/India India Mar/06/2015 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Gemiqaya Sirketi MMC Firm/Azerbaijan Azerbaijan Mar/18/2015 Feb/18/2020 Fraudulent and Collusive Practices - Cross-Debarment from the Asian Development Bank
Volkan Özer Individual/Turkey Azerbaijan Mar/18/2015 Feb/18/2020 Fraudulent and Collusive Practices - Cross-Debarment from the Asian Development Bank
Caribbean Asphalt Products Firm/Bahamas Bahamas Mar/18/2015 Mar/17/2021 Fraudulent and Collusive Practices
Mr. Trevor Cleare Individual/Bahamas Bahamas Mar/18/2015 Mar/17/2021 Fraudulent and Collusive Practices
SLI 407 EDG INVESTMENTS INC. Firm/Canada N/A Jan/17/2014 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SLI 407 EDG SUBCO INC. Firm/Canada N/A Jan/17/2014 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SLP SUBCO (CANADA) INC. Firm/Canada N/A Jan/17/2014 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Seng Enterprise Co., Ltd. Firm/Cambodia Cambodia Mar/30/2015 Ongoing Corrupt Practices - Cross Debarment - World Bank
Gabice S.A.C. Firm/Peru Peru Mar/30/2015 Feb/24/2020 Fraudulent Practices - Cross Debarment - World Bank
Mr. Ludwig Atahualpa Huerta Individual/Peru Peru Mar/30/2015 Feb/24/2020 Fraudulent Practices - Cross Debarment - World Bank
Mr. Luis Sánchez Santur Individual/Peru Peru Apr/03/2015 Ongoing Fraudulent Practices Cross-Debarment World Bank
Aderconsult, S.R.L. Firm/Peru Peru Apr/03/2015 Mar/09/2019 Fraudulent Practices Cross-Debarment World Bank
Limited Liability Company Manufacturing and Commercial Firm "Roma LLC" Firm/Ukraine Ukraine Apr/03/2015 Mar/09/2022 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Groupe Futur Turcot Commandite Inc. Firm/Canada N/A Apr/24/2015 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Inpower BC1 Partner Inc. Firm/Canada N/A Apr/24/2015 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Inpower BC2 Partner Inc. Firm/Canada N/A Apr/24/2015 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SLI Hydro Service Provider BC Inc. Firm/Canada N/A Apr/24/2015 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Transportation (Australia) Pty Ltd. Firm/Australia N/A Apr/24/2015 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Construction Services, Sociedad Anónima. Firm/Guatemala N/A Apr/24/2015 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin Capital Chile SpA. Firm/Chile N/A Apr/24/2015 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin (Proprietary) Limited. Firm/South Africa N/A Apr/24/2015 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC-Lavalin SSLG Holding Inc. Firm/Canada N/A Apr/24/2015 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC SSLG Partner Inc./SNC GSSL Associe Inc. Firm/Canada N/A Apr/24/2015 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Groupe DEC S.A. / DEC Group Inc. Firm/Benin Republic of Niger Apr/24/2015 Ongoing Fraudulent Practices - Cross Debarment - World Bank
N.C. Sanitors & Service Corporation (N.C. Sanitors) Firm/Liberia Liberia Apr/24/2015 Dec/15/2027 Fraudulent and Corrupt Practices - Cross Debarment - World Bank
N.C. Trading & Investing Holding Company Firm/Liberia Liberia Apr/24/2015 Dec/15/2019 Fraudulent and Corrupt Practices - Cross Debarment - World Bank
Mr. James Strother Individual/Liberia Liberia Apr/24/2015 Dec/15/2019 Fraudulent and Corrupt Practices - Cross Debarment - World Bank
Ndala Consulting Services (PTY) Limhited (also trading under the name of Indala Consulting Services) Firm/South Africa South Africa Apr/30/2015 Mar/16/2019 Corrupt Practices Cross-Debarment African Development Bank
David Kalisilira Individual/South Africa South Africa Apr/30/2015 Mar/16/2019 Corrupt Practices Cross-Debarment African Development Bank
Albert Mwansa Individual/South Africa South Africa Apr/30/2015 Mar/16/2019 Corrupt Practices Cross-Debarment African Development Bank
Andrés Rodríguez de la Torre Individual/Mexico Mexico May/21/2015 May/20/2022 Fraudulent Practices
Jóvenes Futuros Empresarios por México, A.C. (JEMAC) Firm/Mexico Mexico May/21/2015 May/20/2022 Fraudulent Practices
Supachai Prechaterasat Firm/Thailand Thailand Sept/20/2011 Ongoing Fraudulent Practices Cross-debarment World Bank
TIS Consultants Company Limited Firm/Thailand Thailand Sept/20/2011 Ongoing Fraudulent Practices Cross-debarment World Bank
Shandong Hualong Landscaping Engineering Co., Ltd. Firm/China China June/09/2015 Ongoing Fraudulent Practices Cross-debarment World Bank
Mr. Angel Zambrono Navarro Individual/Peru Peru June/09/2015 Ongoing Fraudulent Practices Cross-debarment World Bank
Grasco Company Firm/Republic of Congo Republic of Congo Aug/09/2013 Ongoing Fraudulent Practices Cross-debarment World Bank
M&R Heavy Equipment Road Builders (also known as: “M&R Road Builders”, “M&R Builders”, “M&R Road Construction”, “M&R Construction”, “M&R Heavy Equipment”, “M&R Road Builders Construction”, “M&R”, “M&R Const.”, “M&R Road Builder and Construction”, “M&R Construction Company”, “M&R Road Builders Construction”, “M&R Road Builders and Construction”, “M&R Heavy Equipment Road Building Co, Ltd.” and “M and R Road Builders Construction Company”) Firm/Bahamas Bahamas July/14/2015 July/13/2022 Fraudulent and Collusive Practices
Mr. Steven Rose Jr. Individual/Bahamas Bahamas July/14/2015 July/13/2022 Fraudulent and Collusive Practices
China Gezhouba No. 1 Engineering Company Ltd. Firm/China China July/23/2015 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Yichang Zhengxin Architectural Engineering Test Company Ltd. Firm/China China July/23/2015 Ongoing Fraudulent Practices - Cross Debarment - World Bank
China Gezhouba No. 5 Engineering Company Ltd. Firm/China China July/23/2015 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Hubei Gezhouba Municipal Engineering Company Ltd. Firm/China China July/23/2015 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Dalian Gezhouba Transportation Engineering Company Ltd. Firm/China China July/23/2015 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Hubei Geke Testing Company Ltd. Firm/China China July/23/2015 Ongoing Fraudulent Practices - Cross Debarment - World Bank
China Gezhouba No. 6 Engineering Company Ltd. Firm/China China July/23/2015 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Yichang Gezhouba Landscaping Company Firm/China China July/23/2015 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Eleqant-Tikinti Insaat MMC/Eleqant-Tikinti Insaat LLC Firm/Azerbaijan Azerbaijan July/23/2015 Ongoing Collusive Practices - Cross Debarment - World Bank
RISMA Ltd. Firm/Kyrgyzstan Kyrgyzstan July/23/2015 Ongoing Fraudulent Practices - Cross Debarment - World Bank
M/s Gayatri Construction Firm/India India July/30/2015 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Global Alliance Trading Company, Inc. Firm/Liberia Liberia July/30/2015 June/18/2019 Fraudulen and Corrupt Practices - Cross Debarment - World Bank
Mr. Samuel K. Teekaye Individual/Liberia Liberia July/30/2015 Ongoing Corrupt Practices - Cross Debarment - World Bank
Project Construction S.A.C. Firm/Peru Peru July/30/2015 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Simed International b.v. Firm/The Netherlands Bulgaria, Romania July/30/2015 June/24/2020 Corrupt Practices - Cross Debarment - World Bank
CompuAids Inc., d/h/a Groupe Systèmes et Solutions d'Entreprise, ESS Group, Enerprise Systems and Solutions Group (CompuAids) Firm/Canada Yemen July/30/2015 Mar/30/2021 Fraudulent Practices - Cross Debarment - World Bank
Beijing Huaxu Engineering Project Management Co. Firm/China Uzbekistan Aug/12/2015 Dec/29/2019 Fraudulent Practices - Cross Debarment - World Bank
Hubei Sunlight Electric Co., Ltd. Firm/China Nepal Aug/12/2015 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Hubei Hengda Steel Structure Co., Ltd. Firm/China Nepal Aug/12/2015 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Sun Transformer Manufacturing Co., Ltd. Firm/China Nepal Aug/12/2015 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Mr. Volodymyr Bogdanovych Kokhanyy Individual/Ukraine Ukraine Aug/12/2015 July/07/2019 Corrupt Practices - Cross Debarment - World Bank
Laxminarayan Mallick (also doing business under Laxmi Narayan Construction or Laxminarayan Construction) Firm/India India Aug/12/2015 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Soluciones Energéticas, S.A. (Solener) Firm/Spain Ethiopia Sept/09/2015 Ongoing Corrupt Practices - Cross Debarment - World Bank
Mr. Manuel Montarroso Individual/Spain Ethiopia Sept/09/2015 Ongoing Corrupt Practices - Cross Debarment - World Bank
Xinjinzhu Municipal Landscaping Engineering Co., Ltd., f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd. Firm/China China Sept/09/2015 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Xinjinzhu Municipal Landscaping Engineering Co., Ltd., f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd. Firm/China China Sept/09/2015 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Md. Ashfaqur Rahman Individual/Bangladesh Bangladesh May/20/2015 Ongoing Fraudulent Practices - Cross Debarment - Asian Development Bank
M/S Shimul Enterprise Firm/Bangladesh Bangladesh May/20/2015 Ongoing Fraudulent Practices - Cross Debarment - Asian Development Bank
Samajik Sangha Firm/Bangladesh Bangladesh July/29/2011 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Mr. K.M. Rahman Individual/Bangladesh Bangladesh July/29/2011 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Mr. Shamsul Alam Individual/Bangladesh Bangladesh July/29/2011 Ongoing Fraudulent Practices - Cross Debarment - World Bank
SNC-Lavalin Crosslinx Maintenance Inc. / SNC-Lavalin Crosslinx Entretien Inc. Firm/Canada N/A Oct/15/2015 Apr/17/2023 Fraudulent and Corruptive Practices/Cross-Debarment World Bank
SNC-Lavalin CTS Holding Inc. Firm/Canada N/A Oct/15/2015 Apr/17/2023 Fraudulent and Corruptive Practices/Cross-Debarment World Bank
SNC-Lavalin CTS Partner Inc. Firm/Canada N/A Oct/15/2015 Apr/17/2023 Fraudulent and Corruptive Practices/Cross-Debarment World Bank
SNC-LAVALIN SERVICES LTD./LES SERVICES SNC-LAVALIN LTEE Firm/Canada N/A Apr/17/2013 Apr/17/2023 Fraudulent and Corruptive Practices/Cross-Debarment World Bank
Mr. Eugene Sando Caine Individual/Liberia Liberia Oct/16/2015 Ongoing Corrupt Practices/Cross-Debarment World Bank
Compeq - Comércio Produtos e Equipamentos Ltda Firm/Brazil Brazil Oct/18/2012 Ongoing Corruptive Practices/Cross-Debarment World Bank
Mr. Marcelo Campêlo Individual/Brazil Brazil Oct/18/2012 Ongoing Corruptive Practices/Cross-Debarment World Bank
Ecograph LLC (a.k.a. Ecography Company) (Ecograph) Firm/Mongolia Mongolia Nov/09/2015 Oct/14/2019 Fraudulent Practices/Cross-Debarment World Bank
Ms. Tumendemberel Bayarmaa Individual/Mongolia Mongolia Nov/09/2015 Oct/14/2019 Fraudulent Practices/Cross-Debarment World Bank
International Epirotic Construction and Trading S.A., D.I.T.E. S.A. (D.I.T.E.) Firm/Greece Albania Nov/09/2015 Ongoing Fraudulent Practices/Cross-Debarment World Bank
A Pontual - Motores e Máquinas, Ltda Firm/Brazil Brazil Nov/13/2012 Ongoing Collusive Practices/Cross-Debarment World Bank
Carlos Estuardo Garcia Bautista Individual/Guatemala Guatemala Dec/01/2015 Permanent Fraudulent, Corruptive and Collusive Practices.
PICSA Proyectos de Ingeniería Civil y Sanitaria Firma/Guatemala Guatemala Dec/01/2015 Permanent Fraudulent, Corruptive and Collusive Practices.
INPRECO Ingeniería Prefabricados y Construccion Firm/Guatemala Guatemala Dec/01/2015 Permanent Fraudulent, Corruptive and Collusive Practices
PSI Proyectos y Servicios de Insfraestructura Firm/Guatemala Guatemala Dec/01/2015 Permanent Fraudulent, Corruptive and Collusive Practices
Ruth Ismenia de Belén Mazariegos Individual/Guatemala Guatemala Dec/01/2015 Nov/30/2025 Fraudulent Practices
GEOGRÁFICA Diseño y Planificación Digital Firm/Guatemala Guatemala Dec/01/2015 Nov/30/2020 Fraudulent, Collusive and Corruptive Practices
Yeyson Yonatan Cotom Xicara Individual/Guatemala Guatemala Dec/01/2015 Nov/30/2020 Fraudulent, Collusive and Corruptive Practices
Servicios Profesionales de ingeniería y Comercio ROCHA Firm/Guatemala Guatemala Dec/01/2015 Nov/30/2022 Fraudulent and Collusive Practices
Fredy Ricardo Chavez Ordoñez Individual/Guatemala Guatemala Dec/01/2015 Nov/30/2022 Fraudulent and Collusive Practices
Eduardo Osvaldo Madrid Individual/Argentina Argentina Dec/29/2015 Dec/28/2019 Fraudulent Practices
COSTPLUS, S.A. Firm/Argentina Argentina Dec/29/2015 Dec/28/2019 Fraudulent Practices
Gheiller & Pheizer, S.A. Firm/Argentina Argentina Dec/29/2015 Dec/28/2019 Fraudulent Practices
Maritime and River Corp S.A. Firm/Argentina Argentina Dec/29/2015 Dec/28/2019 Fraudulent Practices
UT Supra S.A. Firm/Argentina Argentina Dec/29/2015 Dec/28/2019 Fraudulent Practices
1947 S.A. Firm/Argentina Argentina Dec/29/2015 Dec/28/2019 Fraudulent Practices
Eduo S.A. Firm/Argentina Argentina Dec/29/2015 Dec/28/2019 Fraudulent Practices
Lista Azul S.A. Firm/Argentina Argentina Dec/29/2015 Dec/28/2019 Fraudulent Practices
Finochietto 606 S.A. Firm/Argentina Argentina Dec/29/2015 Dec/28/2019 Fraudulent Practices
Italstar S.A. Firm/Argentina Argentina Dec/29/2015 Dec/28/2019 Fraudulent Practices
Peru 1707 S.A. Firm/Argentina Argentina Dec/29/2015 Dec/28/2019 Fraudulent Practices
VIGAUS 2003, S.L. Firm/Spain Peru Dec/29/2015 Dec/28/2021 Fraudulent and Collusive Practices
GEDETEC, S.L. Firm/Spain Peru Dec/29/2015 Dec/28/2021 Fraudulent and Collusive Practices
Antonio Manuel Castilla Fernández Individual/Peru Peru Dec/29/2015 Dec/28/2021 Fraudulent and Collusive Practices
Heraclio Hernández Domínguez Individual/Spain Peru Dec/29/2015 Dec/28/2021 Fraudulent and Collusive Practices
Crescencio Manuel Gutiérrez Carlos Individual/Spain Peru Dec/29/2015 Dec/28/2021 Fraudulent and Collusive Practices
MPB Corporación de Servicios Generales, S.A.C. Firm/Peru Peru Dec/29/2015 Dec/28/2020 Fraudulent Practices
Juan Carlos Salazar Prieto Individual/Peru Peru Dec/29/2015 Dec/28/2023 Fraudulent and Collusive Practices
Corporación CASMUSA, S.A.C. Firm/Peru Peru Dec/29/2015 Dec/28/2023 Fraudulent and Collusive Practices
Juan Muñoz Coello Individual/Spain Peru Jan/19/2016 Jan/18/2024 Fraudulent and collusive practices
Supersea Marine, Ltd. Firm/Bahamas Bahamas Jan/26/2016 Jan/25/2019 Fraudulent Practices
Eugene Smith Jr. Individual/Bahamas Bahamas Jan/26/2016 Jan/25/2019 Fraudulent Practices
Westside Equipment, Ltd. Firm/Bahamas Bahamas Jan/26/2016 Jan/25/2019 Fraudulent Practices
Robert Smith (also known as "Bob Smith") Individual/Bahamas Bahamas Jan/26/2016 Jan/25/2019 Fraudulent Practices
SFC Vietnam Investment Development for Environment Corporation (SF Vietnam) Firm/Vietnam Vietnam Feb/03/2016 Dec/14/2025 Collusive and Fraudulent Practices/Cross-Debarment World Bank
Mr. Nguyen Phuong Quy (Mr. Quy) Individual/Vietnam Vietnam Feb/03/2016 Dec/14/2026 Collusive and Fraudulent Practices/Cross-Debarment World Bank
Mr. Khotamov Rustam Urakovich Individual/Tajikistan Tajikistan Feb/26/2016 Ongoing Fraudulent Practices/Cross-Debarment World Bank
Chuy FRP Composite LLC Firm/Kyrgyzstan Uzbekistan Feb/26/2016 Jan/04/2021 Fraudulent Practices/Cross-Debarment World Bank
Hunan Construction Group Co., Ltd. Firm/China China Feb/26/2016 Ongoing Fraudulent Practices/Cross-Debarment World Bank
Société Grands Travaux Mghaieth (GTM) Firm/Tunisia Tunisia Feb/26/2016 Jan/19/2021 Fraudulent Practices/Cross-Debarment World Bank
San Isidro-L S.R.L. (San Isidro) Firm/Peru Peru Mar/08/2016 Ongoing Fraudulent Practices/Cross-Debarment World Bank
Mr. Nabor Miranda Gambini Individual/Peru Peru Mar/08/2016 Ongoing Fraudulent Practices/Cross-Debarment World Bank
David Roldán Berenguel Individual/Spain Peru Mar/09/2016 Mar/08/2022 Fraudulent and Collusive Practices
Manuel Pérez Bustamante Individual/Peru Peru Mar/09/2016 Mar/08/2021 Fraudulent Practices
Janet Cecilia Castillo Díaz Individual/Peru Peru Mar/09/2016 Mar/08/2024 Fraudulent and Collusive Practices
Roprucsa Contratistas Generales, S.A. (Roprucsa) Firm/Peru Peru Mar/17/2016 Feb/01/2024 Fraudulent Practices/Cross-Debarment World Bank
BMR Consultoría y Construcción, S.A.C. (BMR) Firm/Peru Peru Mar/17/2016 Ongoing Fraudulent Practices/Cross-Debarment World Bank
Consorcio Roprucsa Firm/Peru Peru Mar/17/2016 Ongoing Fraudulent Practices/Cross-Debarment World Bank
Desarrollo con Ingeniería Contratistas Generales (DISA-CGSA) Firm/Peru Peru Apr/13/2016 June/08/2021 Fraudulent Practices/Cross-Debarment World Bank
Voestalpine VAE SA (Pty) Ltd. (VAE SA) Firm/South Africa Democratic Republic of Congo Apr/13/2016 Ongoing Fraudulent Practices/Cross-Debarment World Bank
Voestalpine VAE Africa (Pty) Ltd. Firm/South Africa Democratic Republic of Congo Apr/13/2016 Ongoing Fraudulent Practices/Cross-Debarment World Bank
SLP Subco II (Canada) Inc. Firm/Canada N/A Apr/19/2016 Apr/17/2023 Fraudulent and Corruptive Practices/Cross-Debarment World Bank
SNC Inpower BC Investments Inc. / Investissements SNC Inpower BC Inc. Firm/Canada N/A Apr/19/2016 Apr/17/2023 Fraudulent and Corruptive Practices/Cross-Debarment World Bank
SNC Inpower BC Subco Inc. / Société SNC Inpower BC Subco Inc. Firm/Canada N/A Apr/19/2016 Apr/17/2023 Fraudulent and Corruptive Practices/Cross-Debarment World Bank
SNC RTG Investments Inc. / Investissements SNC RTG Inc. Firm/Canada N/A Apr/19/2016 Apr/17/2023 Fraudulent and Corruptive Practices/Cross-Debarment World Bank
SNC RTG Subco Inc. / Société SNC RTG Subco Inc. Firm/Canada N/A Apr/19/2016 Apr/17/2023 Fraudulent and Corruptive Practices/Cross-Debarment World Bank
SNC-Lavalin Technical Services (Malta) Limited Firm/Malta N/A Apr/19/2016 Apr/17/2023 Fraudulent and Corruptive Practices/Cross-Debarment World Bank
Thang Loi Group Co., Ltd. Firm/Vietnam Vietnam Apr/29/2016 Apr/04/2020 Fraudulent Practices/Cross-Debarment World Bank
Nihon Kohden Europe GmbH Firm/Germany Romania May/20/2016 Apr/10/2019 Corruptive Practices/Cross-Debarment World Bank
Nihon Kohden Italia S.R.L. Firm/Italy Romania May/20/2016 Apr/10/2019 Corruptive Practices/Cross-Debarment World Bank
Nihon Kohden Ibérica S.L. Firm/Spain Romania May/20/2016 Apr/10/2019 Corruptive Practices/Cross-Debarment World Bank
Nihon Kohden France SARL Firm/France Romania May/20/2016 Apr/10/2019 Corruptive Practices/Cross-Debarment World Bank
Nihon Kohden UK Ltd. Firm/United Kingdom Romania May/20/2016 Apr/10/2019 Corruptive Practices/Cross-Debarment World Bank
Nihon Kohden Firenze S.R.L. Firm/Italy Romania May/20/2016 Apr/10/2019 Corruptive Practices/Cross-Debarment World Bank
Nihon Kohden Deutschland GmbH Firm/Germany Romania May/20/2016 Apr/10/2019 Corruptive Practices/Cross-Debarment World Bank
Macotro, S.A. de C.V. Firm/Mexico Mexico June/06/2016 June/05/2023 Fraudulent and Collusive Practices
Andrés Jaramillo Jaimes Individual/Mexico Mexico June/06/2016 June/05/2023 Fraudulent and Collusive Practices
José Rogelio Lira Pineda Individual/Mexico Mexico June/06/2016 June/05/2023 Fraudulent and Collusive Practices
Gabriel Cruz Cervantes Individual/Mexico Mexico June/06/2016 June/05/2023 Fraudulent and Collusive Practices
Global Scientific, S.A. de C.V. Firm/Mexico Mexico June/13/2016 June/12/2023 Fraudulent and Collusive Practices
Brenda Ponciano Mendoza Individual/Mexico Mexico June/13/2016 June/12/2023 Fraudulent and Collusive Practices
Blanca Estela García Rodríguez Individual/Mexico Mexico June/13/2016 June/12/2023 Fraudulent and Collusive Practices
Jesús Escorza Escorza Individual/Mexico Mexico June/13/2016 June/12/2023 Fraudulent and Collusive Practices
Ramón Escorza Escorza Individual/Mexico Mexico June/13/2016 June/12/2023 Fraudulent and Collusive Practices
José David Escorza Escorza Individual/Mexico Mexico June/13/2016 June/12/2023 Fraudulent and Collusive Practices
Ryoho Tech de México, S.A. de C.V. Firm/Mexico Mexico Jun/09/2016 Jun/08/2023 Fraudulent and Collusive Practices
Rebeca Ponciano Mendoza Individual/Mexico Mexico June/09/2016 June/08/2023 Fraudulent and Collusive Practices
Johana Yasmin Contreras García Individual/Mexico Mexico June/09/2016 June/08/2023 Fraudulent and Collusive Practices
Jose Fino Morales Individual/Mexico Mexico June/09/2016 June/08/2023 Fraudulent and Collusive Practices
Manuel Vázquez Hernández Individual/Mexico Mexico June/14/2016 June/13/2023 Fraudulent and Collusive Practices
Empressa Constructora Fernández Escobar (Constructora Fernández Escobar) Firm/Bolivia Bolivia June/12/2014 Ongoing Collusive Practices/Cross-Debarment World Bank
Constructora y Servicios Merubia (Constructora Merubia) Firm/Bolivia Bolivia June/12/2014 Ongoing Collusive Practices/Cross-Debarment World Bank
Mr. Walter Fernández Fernández Individual/Bolivia Bolivia June/12/2014 Ongoing Collusive Practices/Cross-Debarment World Bank
Ms. Nancy Merubia Yepes Individual/Bolivia Bolivia June/12/2014 Ongoing Collusive Practices/Cross-Debarment World Bank
Consorcio Ocongate Firm/Peru Peru June/24/2016 Ongoing Fraudulent Practices - Cross Debarment World Bank
9600051 Canada Inc. Firm/Canada N/A June/30/2016 Apr/17/2023 Fraudulent and Corruptive Practices/Cross-Debarment World Bank
Ron Jaisari Individual/Guyana Guyana June/30/2016 June/29/2022 Collusive and fraudulent practices
Siddaharta Rai Individual/Guyana Guyana June/30/2016 June/29/2019 Collusive Practices
Sidrai Radiators Works Firm/Guyana Guyana June/30/2016 June/29/2019 Collusive Practices
Sidrai Enterprises Firm/Guyana Guyana June/30/2016 June/29/2024 Collusive Practices
PROCONSSA, S.A. Firm/Peru Peru Feb/25/2016 Feb/24/2023 Fraud and collusion
Tecniaisla, S.R.L. Firm/Peru Peru Feb/25/2016 Feb/24/2023 Fraud and collusion
Elmer Chávez Fuentes Individual/Peru Peru Feb/25/2016 Feb/24/2023 Fraud and collusion
Minimix Agencies (Minimix) Firm/Kenya Kenya Aug/02/2016 June/16/2019 Fraudulent Practices - Cross Debarment World Bank
Information Computer Systems CJSC (Incom) Firm/Ukraine Ukraine Aug/09/2016 Jan/08/2040 Collusive, corrupt, and obstructive Practices - Cross Debarment World Bank
BMS Consulting LLC (BMS) Firm/Ukraine Ukraine Aug/09/2016 June/28/2022 Collusive Practices - Cross Debarment World Bank
Mr. Alexander Fedchenko (Mr. Fedchenko) Individual/Ukraine Ukraine Aug/09/2016 Dec/28/2027 Collusive and Corrupt Practices - Cross Debarment World Bank
Mr. Nikolay Dovzhenko (Mr. Dovzhenko) Individual/Ukraine Ukraine Aug/09/2016 Dec/28/2024 Collusive and Corrupt Practices - Cross Debarment World Bank
Mr. Sergei Savchenko (Mr. Savcenko) Individual/Ukraine Ukraine Aug/09/2016 Dec/28/2021 Collusive Practices - Cross Debarment World Bank
Jiangxi Hengjian Road and Bridge Engineering Co., Ltd. Firm/China China Aug/31/2016 Ongoing Fraudulent Practices- Cross Debarment World Bank
Atcon Engineering & Industry (Atcon) Firm/Egypt Egypt Aug/31/2016 Aug/08/2020 Corrupt Practices- Cross Debarment World Bank
Mr. Amr Ibrahim El Aroussi (Mr. El Aroussi) Individual/Egypt Egypt Aug/31/2016 Aug/08/2020 Corrupt Practices- Cross Debarment World Bank
LPF Trading Firm/Philippines Philippines Aug/31/2016 Feb/12/2023 Fraudulent and Corrupt Practices- Cross Debarment from the Asian Development Bank
Ms. Lorena"Leng" dela Paz Flores Individual/Philippines Philippines Aug/31/2016 Feb/12/2023 Fraudulent and Corrupt Practices- Cross Debarment from the Asian Development Bank
One- Chem Industrial Sales Philippines Firm/Philippines Philippines Aug/31/2016 Feb/12/2023 Corrupt, Fraudulent, Collusive and Obstructive Practices- Cross Debarment from the Asian Development Bank
Ms. Angelita "Cielo" Banal de Leon Individual/Philippines Philippines Aug/31/2016 Feb/12/2023 Corrupt, Fraudulent, Collusive and Obstructive Practices- Cross Debarment from the Asian Development Bank
Sunaula Khimti Pvt. Construction Ltd. (M/s Sunaula Khimti) Firm/Nepal Nepal Sept/07/2016 Feb/19/2019 Fraudulent Practices- Cross Debarment from the Asian Development Bank
Bhandari, Dharma Raj Individual/Nepal Nepal Sept/07/2016 Feb/19/2019 Fraudulent Practices- Cross Debarment from the Asian Development Bank
Mr. Abel Khemraj Rai Individual/Guyana Guyana Aug/23/2016 Aug/22/2024 Fraudulent and collusive practices
An Hoa Limited Company (An Hoa) Firm/Vietnam Vietnam Sept/07/2016 July/25/2021 Fraudulent Practices- Cross Debarment World Bank
Mr. Ngo Dung Toan (Mr. Toan) Individual/Vietnam Vietnam Sept/07/2016 July/25/2021 Fraudulent Practices- Cross Debarment World Bank
Rafael "Ace" Fresnoza Lim Individual/Philippines Philippines Sept/09/2016 Permanent Corrupt, Collusive and Obstructive Practices-Cross Debarment -Asian Development Bank.
APQ, S.A.C. (APQ) Firm/Peru Peru Sept/13/2016 Aug/22/2021 Fraudulent Practices- Cross Debarment World Bank
Mr. Alexandre Antonio Pareja Quintanilla (Mr. Pareja) Individual/Peru Peru Sept/13/2016 Aug/22/2021 Fraudulent Practices- Cross Debarment World Bank
Mr. Pedro César Lazo Montejo (Mr. Lazo) Individual/Peru Peru Sept/13/2016 Ongoing Fraudulent Practices- Cross Debarment World Bank
Oregon Pacific International Co., Ltd. Firm/Tonga Tonga Sept/13/2016 Aug/22/2020 Fraudulent Practices- Cross Debarment World Bank
Keith H. Barkley Individual/United States N/A Sept/29/2016 May/04/2022 Fraudulent Practices- Cross Debarment from the Asian Development Bank
Barkley Management Group, LLC Firm/United States N/A Sept/29/2016 May/04/2022 Fraudulent Practices- Cross Debarment from the Asian Development Bank
Chestnut Street Group , LLC Firm/United States N/A Sept/29/2016 May/04/2022 Fraudulent Practices- Cross Debarment from the Asian Development Bank
Chestnut Street Holding and Management Group, LLC Firm/United States N/A Sept/29/2016 May/04/2022 Fraudulent Practices- Cross Debarment from the Asian Development Bank
International Project Development, LLC Firm/United States N/A Sept/29/2016 May/04/2022 Fraudulent Practices- Cross Debarment from the Asian Development Bank
KLNB Group, LLC Firm/United States N/A Sept/29/2016 May/04/2022 Fraudulent Practices- Cross Debarment from the Asian Development Bank
Songhai Enterprise Consortium, LLC Firm/United States N/A Sept/29/2016 May/04/2022 Fraudulent Practices- Cross Debarment from the Asian Development Bank
ESKE, S.A.C. Firm/Peru Argentina Oct/04/2016 Ongoing Fraudulent Practices- Cross Debarment from the World Bank
George C. Benson Individual/United States St. Lucia Sept/20/2016 Sept/19/2027 Fraudulent Practices
Regional Communications Ltd. Firm/St. Lucia St. Lucia Sept/20/2016 Sept/19/2027 Fraudulent Practices
Cellucian Limited Firm/St. Lucia St. Lucia Sept/20/2016 Sept/19/2027 Fraudulent Practices
Ayemo Investments Limited Firm/Uganda Uganda Oct/17/2011 Ongoing Fraudulent Practices- Cross Debarment World Bank
Mr. Alex Opua Individual/Uganda Uganda Oct/17/2011 Ongoing Fraudulent Practices- Cross Debarment World Bank
Social and Environmental Development Joint Stock Company (SECO) Firm/Vietnam Vietnam Oct/18/2011 Ongoing Fraudulent Practices- Cross Debarment World Bank
Mr. Nguyn Xuan Doan Individual/Vietnam Vietnam Oct/18/2011 Ongoing Fraudulent Practices- Cross Debarment World Bank
Akin Project LLC Firm/Azerbaijan Azerbaijan Oct/24/2016 May/18/2019 Fraudulent Practices- Cross Debarment Asian Development Bank.
Semih Sagocak Individual/Azerbaijan Azerbaijan Oct/24/2016 May/18/2019 Fraudulent Practices- Cross Debarment Asian Development Bank
Astra Biopharmaceuticals Limited Firm/Bangladesh Bangladesh Oct/21/2016 Sept/12/2019 Corrupt Practices- Cross Debarment World Bank
SNC- Lavalin Constructors (49 North) Inc. Firm/Canada N/A Nov/09/2016 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC Lavalin CTS Investments Inc./ Investissements SNC- Lavalin CTS Inc. Firm/Canada N/A Nov/09/2016 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC SSLG Investments Inc./ Investissements SNC SSLG Inc. Firm/Canada N/A Nov/09/2016 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC SSLG Subco Inc. Firm/Canada N/A Nov/09/2016 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
SNC- Lavalin CTS Subco Inc. Firm/Canada N/A Nov/09/2016 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
CAA Communications & Accessories AG Firm/Switzerland Uganda, Ethiopia,Tanzania Oct/24/2014 Ongoing Fraudulent Practices- Cross Debarment World Bank
Galeb Group, d.o.o. Firm/Serbia N/A Nov/15/2016 July/28/2019 Fraudulent Practices - Cross Debarment - European Bank for Reconstruction and Development
Galeb Metal Pack, d.o.o. Firm/Serbia N/A Nov/15/2016 July/28/2019 Fraudulent Practices - Cross Debarment - European Bank for Reconstruction and Development
Mr. Radoslav Veselinovic Individual/Serbia N/A Nov/15/2016 July/28/2019 Fraudulent Practices - Cross Debarment - European Bank for Reconstruction and Development
Zanotta Sudamericana S.A. (Zanotta) Firm/Argentina Argentina Nov/15/2016 Ongoing Collusive Practices Cross-Debarment World Bank
Centro Productivo de Diseño S.A. (Tecno) Firm/Argentina Argentina Nov/15/2016 Ongoing Collusive Practices Cross-Debarment World Bank
Mr. Pablo Maximiliano Kantt (Mr. Kantt) Individual/Argentina Argentina Nov/15/2016 Ongoing Collusive Practices Cross-Debarment World Bank
Minh Anh Construction JSC Firm/Vietnamese Vietnam Nov/15/2016 Ongoing Fraudulent Practices Cross-Debarment World Bank
SNC-Lavalin Mauritius Ltd. Firm/Mauritius N/A Nov/18/2016 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Cumorah Firm/Bolivia Bolivia Dec/2/2014 Ongoing Collusive Practices Cross-Debarment World Bank
Florencia M. Silvestre Individual/Philippines Philippines Dec/29/2016 Indefinite Fraudulent Practices - Cross-Debarment from the Asian Development Bank
LTB Leitungsbau GMBH Firm/Germany Nepal, India Jan/3/2017 May/20/2020 Fraudulent Practices - Cross Debarment World Bank
Mr. Roland Kolitsch (Mr. Kolitsch) Individual/Germany Nepal, India Jan/3/2017 May/20/2020 Fraudulent Practices - Cross Debarment World Bank
Pewee Flomo Individual/Liberia Liberia Feb/09/2017 Dec/26/2019 Fraudulent Practices/Cross-Debarment World Bank
Constructora Sualeman, S. de R.L. de C.V. Firm/Honduras Honduras Feb/14/2017 Feb/13/2023 Fraudulent Practices
Jaime Antonio Suárez Individual/Honduras Honduras Dec/30/2016 Dec/29/2022 Fraudulent Practices
Eli David Suárez Ramírez Individual/Honduras Honduras Feb/14/2017 Feb/13/2023 Fraudulent Practices
Leticia Adelina Alfaro Alemán Individual/Honduras Honduras Feb/14/2017 Feb/13/2023 Fraudulent Practices
Mr. Jaime Salazar Espinoza (“Mr. Espinoza”) c/o Desarrollo con Ingeniería Contratistas Generales S.A Individual/Peru Peru Mar/07/2017 Aug/26/ 2019 Fraudulent Practices - Cross Debarment World Bank
Best Scan Solutions Limited Firm/Nigeria Nigeria Mar/07/2017 Jan/23/2021 Corrupt Practices - Cross Debarment World Bank
Mr. Iyke Ambrose (Mr. Ambrose) Individual/Nigeria Nigeria Mar/07/2017 Jan/23/2021 Corrupt Practices - Cross Debarment World Bank
Manuel Roldán León Individual/Spain Peru Mar/16/2017 Mar/15/2022 Fraudulent and Collusive Practices
David Pujol Maqueda Individual/Spain Peru Mar/16/2017 Mar/15/2020 Fraudulent Practices
Grupo Sotoval de Construcciones y Proyectos S.L. Firm/Spain Peru Mar/16/2017 Mar/15/2020 Fraudulent Practices
Juan Pablo Arconada García Individual/Spain Peru Mar/16/2017 Mar/15/2020 Fraudulent Practices
Khujandrokh LLC Firm/Tajikistan Tajikistan Mar/21/2017 Nov/23/2020 Collusive Practices- Cross Debarment- European Bank for Reconstruction and Development
PMK SUGD LLC Firm/Tajikistan Tajikistan Mar/21/2017 Nov/23/2020 Collusive Practices- Cross Debarment- European Bank for Reconstruction and Development
Zulhumor LLC Firm/Tajikistan Tajikistan Mar/21/2017 Nov/23/2020 Collusive Practices- Cross Debarment- European Bank for Reconstruction and Development
Sugd- Techno- Servis LLC Firm/Tajikistan Tajikistan Mar/21/2017 Nov/23/2020 Collusive Practices- Cross Debarment- European Bank for Reconstruction and Development
Mekhrobi Khujand LLC Firm/Tajikistan Tajikistan Mar/21/2017 Nov/23/2020 Collusive Practices- Cross Debarment- European Bank for Reconstruction and Development
Mr. Shuharat Ashurov Individual/Tajikistan Tajikistan Mar/21/2017 Nov/23/2020 Collusive Practices- Cross Debarment- European Bank for Reconstruction and Development
Mr. Abduhakim Rakhimov Individual/Tajikistan Tajikistan Mar/21/2017 Nov/23/2020 Collusive Practices- Cross Debarment- European Bank for Reconstruction and Development
Ms. Zulaikho Rahmatulloeva Individual/Tajikistan Tajikistan Mar/21/2017 Nov/23/2020 Collusive Practices- Cross Debarment- European Bank for Reconstruction and Development
Mr. Dilshod Rahmatulloev Individual/Tajikistan Tajikistan Mar/21/2017 Nov/23/2020 Collusive Practices- Cross Debarment- European Bank for Reconstruction and Development
Mr. Davron Nabichonovich Sharipov Individual/Tajikistan Tajikistan Mar/21/2017 Nov/23/2020 Collusive Practices- Cross Debarment- European Bank for Reconstruction and Development
Interkomerc Energo d.o.o. Firm/Serbia Serbia Mar/21/2017 Dec/19/2019 Fraudulent Practices- Cross Debarment- European Bank for Reconstruction and Development
Interkomerc A.D. Firm/Serbia Serbia Mar/21/2017 Dec/19/2019 Fraudulent Practices- Cross Debarment- European Bank for Reconstruction and Development
Mr. Goran Percevic Individual/Serbia Serbia Mar/21/2017 Dec/19/2019 Fraudulent Practices- Cross Debarment- European Bank for Reconstruction and Development
Sequeira Ingenieros, S.A. - SEQUINSA Firm/Nicaragua Nicaragua Apr/11/2017 Jan/31/2019 Collusive and Fraudulent Practices - Cross Debarment World Bank
Mr. Larry Rafael Sequeira Mendoza Individual/Nicaragua Nicaragua Apr/11/2017 Jan/31/2019 Collusive and Fraudulent Practices - Cross Debarment World Bank
Ingenieros Civiles Asociados S.A. Firm/Bolivia Bolivia Apr/11/2017 Ongoing Collusive Practices - Cross Debarment World Bank
Lao- Asie Consultant Group Firm/Lao People's Democratic Republic Lao People's Democratic Republic Apr/11/2017 Ongoing Corrupt Practices - Cross Debarment World Bank
TOO Distrilab Firm/Kazakhstan Uzbekistan Apr/11/2017 Feb/16/2021 Corrupt Practices - Cross Debarment World Bank
Mr. Arman Tuktin (Mr. Tuktin) Individual/Kazakhstan Uzbekistan Apr/11/2017 Feb/16/2021 Corrupt Practices - Cross Debarment World Bank
Jiangxi Qingping Landscaping Arquitecture Co. Ltd Firm/China China Apr/17/2017 Nov/29/2020 Fraudulent Practices -Cross Debarment Asian Development Bank
Mr. William Acquah Individual/Ghana Liberia Apr/20/2017 July/30/2020 Corrupt Practices -Cross Debarment African Development Bank
Bey Communications Limited Firm/United Kingdom Egypt Apr/20/2017 Oct/26/2019 Fraudulent Practices -Cross Debarment African Development Bank
Mr. Malek Ben Hassine Individual/United Kingdom Egypt Apr/20/2017 Oct/26/2019 Fraudulent Practices -Cross Debarment African Development Bank
Chen Leping Individual/China China Apr/17/2017 Nov/29/2020 Fraudulent Practices -Cross Debarment Asian Development Bank
Li Ping Individual/China China Apr/17/2017 Nov/29/2020 Fraudulent Practices -Cross Debarment Asian Development Bank
Tehnoplus Medical S.R.L. Firm/Romania Romania June/7/2017 May/1/2019 Corrupt Practices - Cross Debarment World Bank
Rokhi Vahdat Firm/Tajikistan Tajikistan June/19/2017 Mar/06/21 Collusive Practices- Cross Debarment- European Bank for Reconstruction and Development
Mr. Abdukhelil Boqiev Individual/Tajikistan Tajikistan June/19/2017 Mar/06/21 Collusive Practices- Cross Debarment- European Bank for Reconstruction and Development
ASDECON CORPORATION COMPANY LIMITED Firm/Thailand Thailand May/30/2012 Ongoing Corrupt Practices - Cross Debarment World Bank
CAMELAZ Firm/Bolivia Bolivia July/31/2017 July/30/2019 Collusive Practices
Gabimet JL Gabinetes Metálicos Firm/Bolivia Bolivia July/31/2017 July/30/2019 Collusive Practices
L&A Venta de Muebles Firm/Bolivia Bolivia July/31/2017 July/30/2019 Collusive Practices
Braulio Lazo Mamani Individual/Bolivia Bolivia July/31/2017 July/30/2019 Collusive Practices
Miriam Aguilar Herrera Individual/Bolivia Bolivia July/31/2017 July/30/2019 Collusive Practices
Lidia Aguilar Herrera Individual/Bolivia Bolivia July/31/2017 July/30/2019 Collusive Practices
Constructora VRB E.I.R.L. Firm/Peru Peru Aug/3/2017 Aug/2/2022 Fraudulent Practices
Imelda Díaz Flores Individual/Peru Peru Aug/3/2017 Aug/2/2022 Fraudulent Practices
Consultora y Constructora Robles S.A.C. Firm/Peru Peru Aug/3/2017 Aug/2/2020 Fraudulent Practices
Servicios de Ingeniería Codelsa S.A.C. Firm/Peru Peru Aug/3/2017 Aug/2/2020 Fraudulent Practices
Diego Alejandro Huaranga Bernal Individual/Peru Peru Aug/3/2017 Aug/2/2020 Fraudulent Practices
Alejandro Huaranga Robles Individual/Peru Peru Aug/3/2017 Aug/2/2020 Fraudulent Practices
Consia Consultants APS (Consia) Firm/Denmark Indonesia, Vietnam Aug/9/2017 Mar/29/2031 Corrupt and Fraudulent Practices- Cross Debarment World Bank
Mr. Erling Rask (Mr. Rask) Individual/Denmark Indonesia, Vietnam Aug/9/2017 Sept/29/2020 Fraudulent Practices - Cross Debarment World Bank
M/s. Famy Care Limited Firm/India India Aug/9/2017 Nov/22/2018 Fraudulent Practices - Cross Debarment World Bank
Fichtner GmbH & Co. KG (Fichtner) Firm/Germany Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
Fichtner Asset GmbH Firm/Germany Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
Fichtner Verwaltungs GmbH Firm/Germany Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
Fichtner GmbH & Co. KG Firm/Germany Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
Fichtner International GmbH Firm/Germany Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
IKG Fichtner GmbH Firm/Germany Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
Fichtner Solar GmbH Firm/Germany Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
Fichtner Vietnam Company Limited Firm/Vietnam Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
Fichtner Pacific Engineers Inc. Firm/Taiwan Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
FCE Management Services Pte. Ltd. Firm/Singapore Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
Fichtner Oil & Gas GmbH Firm/Germany Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
Fichtner Consulting Engineers (India) Private Limited Firm/India Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
Fichtner Italia s.r.l. Firm/Italy Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
Fichtner Carbon Management GmbH Firm/Germany Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
RECUPERACION DE ENERGIA SA Firm/Spain Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
Fichtner Consulting Engineers Ltd. Firm/United Kingdom Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
Fichtner Environment S.R.L. Firm/Romania Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
Fichtner (Asia) Consulting Pte. Ltd. Firm/Singapore Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
Fichtner Water & Transportation GmbH Firm/Germany Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
Fichtner Water & Wind GmbH Firm/Germany Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
Fichtner Bauconsulting GmbH Firm/Germany Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
Fichtner Management Consulting AG Firm/Germany Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
DIC Dresdner Ingenieur Consult GmbH Firm/Germany Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
Fichtner Mining & Environment GmbH Firm/Germany Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
Ingenieurbüro Floecksmühle GmbH Firm/Germany Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
Fichtner Management Consulting AG Schweiz Firm/Switzerland Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
ENER-CONSULT Gesellschaft fur Consulting and Outsourcing mbH Firm/Germany Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
Fichtner IT Consulting GmbH Firm/Germany Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
Helpdesk Görlitz GmbH Firm/Germany Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
CADIS CAD- Informationssysteme GmbH Firm/Germany Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
Cadis East Firm/Ukraine Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
Fichtner Swiss GmbH Firm/Switzerland Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
Dipl.- Ing RUPPMANN Verbrennungsanlagen GmbH Firm/Germany Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
Süddeutsche Feuerungsbau GmbH Firm/Germany Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
KarL Storz GmbH & Co. KG Firm/Germany Romania Aug/14/2017 June/20/2019 Corrupt Practices- Cross Debarment World Bank
Dutchmed B.V. Firm/The Netherlands Romania Aug/14/2017 June/01/2031 Corrupt and Obstructive Practices- Cross Debarment World Bank
Constructora Arteaga S.R.L. (CONARTE S.R.L.) Firm/Bolivia Bolivia Aug/14/2017 Oct/15/2024 Fraudulent and Collusive Practices- Cross Debarment World Bank
Quvasoy Mukammal Tamir LLC Firm/Uzbekistan Uzbekistan Aug/14/2017 May/12/2025 Fraudulent, Coercive and Collusive Practices- Cross Debarment World Bank
Fichtner International GmbH & Co. Beteiligungs KG Firm/Germany Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices- Cross Debarment World Bank
Gorur Infra Projects Pvt.Ltd. Firm/India India Aug/28/2017 May/12/2021 Fraudulent Practices- Cross Debarment Asian Development Bank
Mohankumar Gorur Individual/India India Aug/28/2017 May/12/2021 Fraudulent Practices- Cross Debarment Asian Development Bank
Zakir Hossain Individual/Bangladesh Bangladesh Nov/23/2012 Ongoing Fraudulent, Collusive and Obstructive Practices- Cross Debarment Asian Development Bank
Entreprise de Construction Urbaine et Rurales (ECUR) sarl Firm/Republic of Mali Republic of Mali Oct/27/2017 Aug/01/2020 Fraudulent Practices-Cross Debarment African Development Bank
Phoenicia Architecture and Construction Firm/Republic of Liberia Republic of Liberia Oct/27/2017 June/12/2019 Corrupt Practices-Cross Debarment African Development Bank
Mr. Simon Charbel Individual/Republic of Liberia Republic of Liberia Oct/27/2017 June/12/2019 Corrupt Practices-Cross Debarment African Development Bank
Proyectos Diversos Integrados, S.A. (Prodiel) Firm/El Salvador El Salvador Nov/15/2017 Sept/12/2020 Fraudulent Practices- Cross Debarment World Bank
SMEC Bangladesh Ltd. Firm/Bangladesh Bangladesh Nov/27/2017 Mar/20/2020 Corrupt Practices- Cross Debarment World Bank
ACE Consultants Ltd. Firm/Bangladesh Bangladesh Nov/27/2017 Mar/20/2020 Corrupt Practices- Cross Debarment World Bank
Ocyana Consultants (Pvt.) Ltd. Firm/Sri Lanka Sri Lanka Nov/27/2017 Mar/20/2020 Corrupt and Fraudulent Practices- Cross Debarment World Bank
Coronado Ingenieros S.A. Firm/Nicaragua Nicaragua Dec/14/2017 July/21/2020 Corrupt and Fraudulent Practices-Cross Debarment World Bank
Jose Benigno Coronado Mendez Individual/Nicaragua Nicaragua Dec/14/2017 July/21/2020 Corrupt and Fraudulent Practices-Cross Debarment World Bank
Ruth Eli Cuarezma Fuentes c/o Coronado Ingenieros S.A. Individual/Nicaragua Nicaragua Dec/14/2017 July/21/2020 Corrupt and Fraudulent Practices-Cross Debarment World Bank
Marissa David Individual/Philippines Philippines Dec/14/2017 Sept/24/2020 Collusive Practices-Cross Debarment World Bank
UPL Environmental Engineers Limited ("UPLEEL") Firm/India India Dec/14/2017 Apr/03/2019 Fraudulent Practices-Cross Debarment World Bank
Joca Ingenieria y Construcciones Firm/Spain Ukraine Dec/14/2017 Sept/25/2020 Fraudulent Practices--Cross Debarment World Bank
Jorge Daniel Espínola Vargas Individual/Paraguay Paraguay Dec/7/2017 Dec/6/2019 Fraudulent Practices
Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42) Firm/Brazil Guyana Dec/29/2017 Dec/28/2030 Fraudulent and Collusive Practices
Vevakanand Dalip Enterprise Firm/Guyana Guyana Dec/29/2017 Dec/28/2030 Fraudulent and Collusive Practices
Vevakanand Dalip Individual/Guyana Guyana Dec/29/2017 Dec/28/2030 Fraudulent and Collusive Practices
Sabrina Mary Williams Individual/Guyana Guyana Dec/29/2017 Dec/28/2030 Fraudulent and Collusive Practices
MAQCO S.A. DE C.V. Firm/El Salvador El Salvador Dec/29/2017 Dec/28/2020 Fraudulent Practices
Jose Alfredo Menjivar Alberto Individual/El Salvador El Salvador Dec/29/2017 Dec/28/2020 Fraudulent Practices
Maria Angela Moran Cortez Individual/El Salvador El Salvador Dec/29/2017 Dec/28/2020 Fraudulent Practices
Ana Luisa Cardenas Bonilla Individual/Honduras Honduras Jan/12/2018 Jan/11/2023 Fraudulent Practices
Ana Isabel Araque Zuniga Individual/Honduras Honduras Jan/12/2018 Jan/11/2023 Fraudulent Practices
AFEDIPH-Asociacion para el Fomento de la Educacion y Desarrollo Integral de la Persona Humana Firm/Honduras Honduras Jan/12/2018 Jan/11/2023 Fraudulent Practices
AUDICONFI-Auditoria, Contaduria, Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada Firm/Honduras Honduras Jan/12/2018 Jan/11/2024 Fraudulent Practices
Elan Fernando Vasquez Ayestas Individual/Honduras Honduras Jan/12/2018 Jan/11/2024 Fraudulent Practices
Jose David Araque Mendez Individual/Honduras Honduras Jan/12/2018 Jan/11/2022 Fraudulent Practices
Wendy Lopez Herrera Individual/Honduras Honduras Jan/12/2018 Jan/11/2022 Fraudulent Practices
Alamtech International and General Supplier Firm/Sierra Leone Sierra Leone Jan/18/2018 Ongoing Fraudulent Practices--Cross Debarment World Bank
CODEF & Alquiler de Maquinaria Firm/Bolivia Bolivia Jan/22/2018 Jan/21/2021 Fraudulent Practices
Fabiola Pozo Dorado Individual/Bolivia Bolivia Jan/22/2018 Jan/21/2021 Fraudulent Practices
Spring Empire Contracts Firm/Ghana Ghana Jan/24/2018 Ongoing Fraudulent Practices--Cross Debarment African Development Bank
Ohenewaa Akosua Nyarku Firm/Ghana Ghana Jan/24/2018 Ongoing Fraudulent Practices--Cross Debarment African Development Bank
SNC GHIB HOLDING INC. Firm/Canada N/A Jan/26/2018 Apr/17/2023 Fraudulent and Corruptive Practices/Cross-Debarment World Bank
SNC GHIB PARTNER INC. Firm/Canada N/A Jan/26/2018 Apr/17/2023 Fraudulent and Corruptive Practices/Cross-Debarment World Bank
SNC-LAVALIN INFRASTRUCTURE LP I HOLDINGS LTD. Firm/Canada N/A Jan/26/2018 Apr/17/2023 Fraudulent and Corruptive Practices/Cross-Debarment World Bank
SNC-LAVALIN INFRASTRUCTURE LP II HOLDINGS LTD. Firm/Canada N/A Jan/26/2018 Apr/17/2023 Fraudulent and Corruptive Practices/Cross-Debarment World Bank
SNC-LAVALIN INFRASTRUCTURE PARTNERS GP LTD. Firm/Canada N/A Jan/26/2018 Apr/17/2023 Fraudulent and Corruptive Practices/Cross-Debarment World Bank
SNC-LAVALIN INVESTMENT MANAGEMENT INC. Firm/Canada N/A Jan/26/2018 Apr/17/2023 Fraudulent and Corruptive Practices/Cross-Debarment World Bank
Ruslan Tikinti Demontaj MMC/Ruslan Building Demontage LLC Firm/Azerbaijan Azerbaijan Jan/29/2018 Ongoing Collusive Practices/Cross-Debarment World Bank
Modern Servis MMC/Modern Serviz MMC Firm/Azerbaijan Azerbaijan Jan/29/2018 Ongoing Collusive Practices/Cross-Debarment World Bank
SERPRO Firm/Guatemala Guatemala Jan/29/2018 Jan/28/2025 Collusive and Fraudulent Practices
SURTI TIENDAS PRISMA Firm/Guatemala Guatemala Jan/29/2018 Jan/28/2025 Collusive and Fraudulent Practices
CORSEP Firm/Guatemala Guatemala Jan/29/2018 Jan/28/2025 Collusive and Fraudulent Practices
Henry Efraín Orellana López Individual/Guatemala Guatemala Jan/26/2018 Jan/25/2025 Collusive and Fraudulent Practices
Mr. Syed Asif Raza Individual/Pakistan Pakistan Feb/2/2018 Oct/15/2019 Fraudulent Practices-Cross Debarment World Bank
Mrs. Belen Gacad Individual/Philippines Philippines Feb/2/2018 Mar/20/2019 Corrupt Practices-Cross Debarment World Bank
Middle South Union Electric Co. Ltd. ("MSUEC") Firm/China China Feb/2/2018 Ma/28/2020 Fraudulent Practices-Cross Debarment World Bank
Madhucon Projects Limited Firm/India India Feb/2/2018 Oct/25/2019 Fraudulent Practices-Cross Debarment World Bank
Lelo Engineering Consultant, Unipessoal, Lda ("Lelo") Firm/East Timor East Timor Feb/2/2018 Feb/2/2019 Fraudulent Practices-Cross Debarment World Bank
Sediver S.A.S. Firm/France France Feb/2/2018 Dec/3/2019 Corrupt and Fraudulent Practices-Cross Debarment World Bank
Trademarks S.r.l. Firm/Italy Italy Feb/2/2018 Dec/3/2019 Corrupt and Fraudulent Practices-Cross Debarment World Bank
Oberthur Cards Systems EURL (ALGERIE) Firm/Algeria Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Oberthur Technologies Sistemas de Cartoes LTDA Branch Firm/Argentina Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Oberthur Technologies Sistemas de Cartoes LTDA Firma/Argentina Bangladesh Feb/2/2018 28/May/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Oberthur Technologies Australia Pty Limited Firma/Australia Bangladesh Feb/2/2018 28/May/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Oberthur Technologies Austrailia Pty Limited Firm/Australia Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia France SAS Firm/Bangladesh Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Oberthur Technologies Sistemas de Cartoes Ltda Firm/Brazil Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia Burkina Faso Firm/Burkina Faso Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Oberthur Technologies of Canada Inc. Firm/Canada Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Oberthur Card Systems Science and Technology (Shenzhen) Co., Ltd. Firm/China Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Oberthur Technologies (Beijin) Co Ltd. Firm/China Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
OT Beijing Representative Office Firm/China Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Oberthur Technologies Ttda. Firm/Colombia Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Oberthur Technologies Czech Republic S.R.O. Firm/Czech Republic Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia Denmark A/S Firm/Denmark Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia Segenmark Finland OY Firm/Finland Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Oberthur Scratch Cards Firm/France Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia France SAS Firm/France Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
SCI OSC/IMMO Firm/France Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Oberthur Technologies Deutschland Gmb Firm/Germany Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Oberthur Technologies Georgia (Branch of OTSA) Firm/Georgia Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia Hong Kong Limited Firm/China Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia Hungary Kft Firm/Hungary Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Oberthur Technologies India Private Limited Firm/India Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Oberthur Technologies Software Factory Private Limited Firm/India Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Oberthur Technologies S.A. India Branch (liquidation pending) Firm/India Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
I'm Technologies Pte. Ltd. Branches in India Firm/India Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Pt Im Technologies Indonesia Firm/Indonesia Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
PT Oberthur Technologies Indonesia Firm/Indonesia Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia Italy SRL Firm/Italy Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia Japan K.K. Firm/Japan Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Oberthur Technologies Jersey Limited (Dormant) Firm/Jersey Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia Korea Inc. Firm/South Korea Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia Latvia SIA Firm/Latvia Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Oberthur Technologies Malaysia SDN BHD Firm/Malaysia Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Mali Solutions Numeriques Firm/Mali Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Oberthur Technologies Maroc Firm/Morocco Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Oberthur Technologies de Mexico, S. de R.L., de C.V. Firm/Mexico Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Oberthur Technologies the Netherlands Firm/The Netherlands Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia Nigeria Ltd Firm/Nigeria Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia Norway AS Firm/Norway Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia Pakistan (PTE) Ltd Firm/Pakistan Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia Peru SA Firm/Peru Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
OT Peru (Branch of OTSA) (liquidation pending) Firm/Peru Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia Philippines Inc Firm/Philippines Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Oberthur Card Systems S.A. Regional Operating Headquarters in the Philippines (Branch of OTSA) Firm/Philippines Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Oberthur Fiduciaire S.A. Branch Office in the Philippines (liquidation pending) Firm/Philippines Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Oberthur Technologies Poland SP Zoo Firm/Poland Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Oberthur Technologies Poland R&D SP Zoo Firm/Poland Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia France SAS Portugal Branch Firm/Portugal Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia Technologies Romania S.R.L Firm/Romania Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Oberthur Technologies LLC (Russia) Firm/Russia Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Oberthur Technologies Senegal Firm/Senegal Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Oberthur Technologies Singapore Pte. Ltd. Firm/Singapore Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia South Africa (PTY) Ltd Firm/South Africa Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia Africa (PTY) Ltd Firm/South Africa Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia Technologies Iberica SAU Firm/Spain Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia Spain Prodo SLU Firm/Spain Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia Sweden Company AB Firm/Sweden Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia Sweden AB Firm/Sweden Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia Sweden Company AB:s Personalstiftelse Firm/Sweden Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia Switzerland AG Firm/Switzerland Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Nidsecurity SA Firm/Switzerland Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia Thailand Co., Ltd. Firm/Thailand Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Oberthur Technologies S.A. Taiwan Branch (Branch of OTSA) Firm/Taiwan Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Oberthur Technologies Teknoloji Sanayi Ve Ticaret Limited Sirketi) Firm/Turkey Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia UAE Fze Firm/United Arab Emirates Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia UK Ltd Ukraine Office Firm/Ukraine Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia UK Holding Ltd Firm/United Kingdom Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia UK Ltd Firm/United Kingdom Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia UK Pension Trustee Ltd Firm/United Kingdom Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia UK Property Ltd Firm/United Kingdom Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
More Magic Holdings Inc. Firm/United States Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
More Magic Solutions Inc. Firm/United States Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Oberthur Technologies of America Holding Inc. Firm/United States Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia America Corp. Firm/United States Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Nidsecurity Inc. Firm/United States Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia France Representative Office in Uzbekistan Firm/Uzbekistan Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Oberthur Technologies Vietnam Co., Ltd. Firm/Vietnam Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Idemia France SAS Representative Office in Hanoi Firm/Vietnam Bangladesh Feb/2/2018 May/28/2020 Corrupt and Collusive Practices-Cross Debarment World Bank
Angelique International Limited Firm/India Ethiopia Feb/13/2018 June/17/2022 Fraudulent and Corrupt Practices-Cross Debarment World Bank
Zhongtai Construction Group Holding Co., Ltd. Firm/China China Feb/13/2018 Jan/11/2021 Fraudulent Practices-Cross Debarment World Bank
Nortex Link LLP Firm/Kazakhstan Kazakhstan Feb/13/2018 Jan/4/2022 Collusive and Obstructive Practices-Cross Debarment World Bank
Shailung Construction Company Pvt. Ltd. Firm/Nepal Nepal Feb/13/2018 June/17/2020 Corrupt Practices-Cross Debarment World Bank
Marabef Global Limited ("Marabef") Firm/Nigeria Nigeria Feb/13/2018 Jan/10/2022 Corrupt Practices-Cross Debarment World Bank
Mr. Patrick Alozie Onwuka ("Mr. Onwuka") Individual/Nigeria Nigeria Feb/13/2018 Jan/10/2022 Corrupt Practices-Cross Debarment World Bank
Mr. Lyndsay Chapple ("Mr. Chapple") Individual/Australia Vietnam Feb/13/2018 Dec/25/2019 Corrupt Practices-Cross Debarment World Bank
Mr. Nguyen Noc Thang ( "Mr. Nguyen") Individual/Vietnam Vietnam Feb/13/2018 Dec/25/2021 Corrupt Practices-Cross Debarment World Bank
Guoji Construction Group Co., Ltd. Firm/China China Feb/13/2018 Dec/18/2020 Fraudulent Practices-Cross Debarment World Bank
Lugang Group Co., Ltd. Firm/China China Feb/13/2018 Dec/18/2020 Fraudulent Practices-Cross Debarment World Bank
A&J y Asociados S.A. Firm/Panama Panama Feb/21/2018 Feb/20/2022 Fraudulent Practices
Abdiel Enrique Arosemena Benítez Individual/Panama Panama Feb/21/2018 Feb/20/2022 Fraudulent Practices
Abdiel Enrique Arosemena Orozco Individual/Panama Panama Feb/21/2018 Feb/20/2022 Fraudulent Practices
María Narcisa Orozco de Arosemena Individual/Panama Panama Feb/21/2018 Feb/20/2022 Fraudulent Practices
Constructora Arosemena y Asociados S.A. Firm/Panama Panama Feb/21/2018 Feb/20/2022 Fraudulent Practices
Inversiones Solabed S.A. Firm/Panama Panama Feb/21/2018 Feb/20/2022 Fraudulent Practices
J.C. Segura Construcciones S.A. Firm/Argentina Argentina Feb/28/2018 July/30/2019 Fraudulent Practices-Cross Debarment World Bank
Gavinor S.R.L. Firm/Argentina Argentina Feb/28/2018 July/30/2019 Fraudulent Practices-Cross Debarment World Bank
Constructora J.C. Segura Construcciones S.A.- Gavinor S.R.L.-UTE Firm/Argentina Argentina Feb/28/2018 July/30/2019 Fraudulent Practices-Cross Debarment World Bank
Erkaengine Cía. Ltda. Firm/Ecuador Bolivia Feb/21/2018 Feb/20/2022 Fraudulent Practices
Erick Fabricio Rosero Pozo Individual/Ecuador Bolivia Feb/21/2018 Feb/20/2022 Fraudulent Practices
Pak Elektron Limited ("PEL") Firm/Pakistan Pakistan Mar/16/2018 Nov/20/2020 Collusive Practices-Cross Debarment World Bank
PEL Marketing (Private) Limited ("PEL Marketing") Firm/Pakistan Pakistan Mar/16/2018 Nov/20/2020 Collusive Practices-Cross Debarment World Bank
Kohinoor Power Co. Limited ("Kohinoor") Firm/Pakistan Pakistan Mar/16/2018 Nov/20/2020 Collusive Practices-Cross Debarment World Bank
Mr. Abdul Waheed Butt ("Mr. Butt") Individual/Pakistan Pakistan Mar/16/2018 Nov/20/2020 Collusive Practices-Cross Debarment World Bank
Consultora Memorias y Cómputos S.A. Firm/Paraguay Paraguay Apr/2/2018 Apr/1/2019 Fraudulent Practices
DATEX Haiti Firm/Haiti Haiti Apr/11/2018 Feb/12/2021 Fraudulent Practices-Cross Debarment World Bank
National Alimentation Services ("NAS") Firm/Haiti Haiti Apr/11/2018 Feb/12/2023 Fraudulent Practices-Cross Debarment World Bank
P- Square Associates, Co. ("P-Square") Firm/Philippines Philippines Apr/11/2018 Mar/12/2020 Collusive Practices-Cross Debarment World Bank
Mr. Jose Palac ("Mr. Palac") Individual/Philippines Philippines Apr/11/2018 Mar/12/2020 Collusive Practices-Cross Debarment World Bank
Innogy Solutions, Inc ("Innogy") Firm/Philippines Philippines Apr/11/2018 Sept/15/2023 Fraudulent and Collusive Practices-Cross Debarment World Bank
Ms. Lloly Yana De Jesus ("Ms. de Jesus") Individual/Philippines Philippines Apr/11/2018 Sept/15/2023 Fraudulent and Collusive Practices-Cross Debarment World Bank
Servicios de Ingeniería y Construcciones S.A. ("SICSA") Firm/Nicaragua Nicaragua Apr/19/2018 Mar/26/2022 Fraudulent Practices-Cross Debarment World Bank
Eckert & Ziegler BEBIG s.a. (Reg. No. 0457.288.682) ("Eckert & Ziegler") Firm/Belgium Bangladesh Apr/19/2018 Mar/26/2020 Fraudulent and Collusive Practices-Cross Debarment World Bank
PT Egis International Indonesia ("Egis Indonesia") Firm/Indonesia Timor Oriental Apr/19/2018 June/26/2019 Fraudulent Practices-Cross Debarment World Bank
ConvaTec International Services GmbH (Reg. No. 114.938.522) ("CISG") Firm/Switzerland Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
Convatec Malaysia Sdn Bhd (Reg. No. 816372-X) ("ConvaTec Malaysia") Firm/Malaysia Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
RKD Construction Pvt. Ltd. ("RKD") Firm/India India Apr/19/2018 Sept/26/2019 Fraudulent Practices-Cross Debarment World Bank
Mick Radio- Nuclear Instruments Inc. Firm/United States Bangladesh Apr/19/2018 Mar/26/2020 Fraudulent and Collusive Practices-Cross Debarment World Bank
Eckert & Ziegler BEBIG Ltda. Firm/Brazil Bangladesh Apr/19/2018 Mar/26/2020 Fraudulent and Collusive Practices-Cross Debarment World Bank
Eckert & Ziegler Iberia SLU Firm/Spain Bangladesh Apr/19/2018 Mar/26/2020 Fraudulent and Collusive Practices-Cross Debarment World Bank
Eckert & Ziegler BEBIG GmbH Firm/Germany Bangladesh Apr/19/2018 Mar/26/2020 Fraudulent and Collusive Practices-Cross Debarment World Bank
Eckert & Ziegler BEBIG s.a.r.l. Firm/France Bangladesh Apr/19/2018 Mar/26/2020 Fraudulent and Collusive Practices-Cross Debarment World Bank
Eckert & Ziegler BEBIG India Pvt. Ltd. Firm/India Bangladesh Apr/19/2018 Mar/26/2020 Fraudulent and Collusive Practices-Cross Debarment World Bank
Eckert & Ziegler BEBIG Ltd. Firm/United Kingdom Bangladesh Apr/19/2018 Mar/26/2020 Fraudulent and Collusive Practices-Cross Debarment World Bank
Eckert & Ziegler BEBIG Projekte UG (haftungsbeschrankt) Firm/Germany Bangladesh Apr/19/2018 Mar/26/2020 Fraudulent and Collusive Practices-Cross Debarment World Bank
Wolf-Medizintechnik GmbH Firm/Germany Bangladesh Apr/19/2018 Mar/26/2020 Fraudulent and Collusive Practices-Cross Debarment World Bank
ConvaTec Hellas Medical Products S.A. Firm/Greece Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
ConvaTec Singapore PTE Ltd Firm/Singapore Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
ConvaTec India Private Ltd Firm/India Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
ConvaTech China Ltd Firm/China Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
ConvaTec (Australia) PTY Ltd. Firm/Australia Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
ConvaTec (New Zealand) Ltd. Firm/New Zealand Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
ConvaTec France Holdings SAS Firm/France Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
Laboratoires ConvaTec SAS Firm/France Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
ConvaTec Switzerland GmbH/Sarl. Firm/Switzerland Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
ConvaTec Austria Firm/Austria Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
ConvaTec Thailand Co. Ltd. Firm/Thailand Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
ConvaTec Nederland B.V. Firm/The Netherlands Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
ConvaTec Italia Srl Firm/Italy Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
ConvaTec Belgium BVBA Firm/Belgium Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
KVTech Produtos Medicos Unipessoal Ltda Firm/Portugal Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
ConvaTec (Sweden) AB Firm/Sweden Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
ConvaTec Healthcare Ireland Ltd Firm/Ireland Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
ConvaTec Middle East & Africa LLC Firm/Egypt Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
ConvaTec South Africa (PTY) Ltd. Firm/South Africa Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
ConvaTec Hong Kong Limited Firm/China Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
ConvaTec (Norway) A/S Firm/Norway Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
ConvaTec Spain Holdings S.L. Firm/Spain Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
ConvaTec Peru S.A.C. Firm/Peru Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
ConvaTec Argentina SRL Firm/Argentina Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
ConvaTec SL Firm/Spain Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
ConvaTec Japan KK Firm/Japan Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
ConvaTec Germany GmbH Firm/Germany Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
ConvaTec Denmark APS Firm/Denmark Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
Unomedical Holding A/S Firm/Denmark Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
Unomedical A/S Firm/Denmark Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
Papyro-Tex A/S Firm/Denmark Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
FE Unomedical Ltd. Firm/Belarus Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
Unomedical Sdn. Bhd. Firm/Malaysia Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
UM France SAS Firm/France Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
Unomedical Holdings Ltd. Firm/United Kingdom Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
Unomedical Limited Firm/United Kingdom Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
Unomedical Devices Sa. De CV Firm/Mexico Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
Unomedical America Inc. Firm/United States Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
Unomedical Sa. DE CV Firm/Mexico Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
Unomedical Inc. Firm/United States Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
Unomedical s.r.o Firm/Slovakia Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
ZAO ConvaTec Firm/Russia Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
ConvaTec Oy Firm/Finland Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
ConvaTec Polska Sp z.o.o. Firm/Poland Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
ConvaTec Saglik Ureneri Limited Sirketi Firm/Turkey Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
ConvaTec Ceska Republica s.r.o. Firm/Czech Republic Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
EuroTec Beheer B.V. Firm/The Netherlands Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
EuroTec B.V. Firm/The Netherlands Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
EuroTec GmbH Firm/Germany Bangladesh Apr/19/2018 Aug/21/2019 Fraudulent Practices-Cross Debarment World Bank
Fazl-ur-Rehman Constructors (Pvt) Limited (Likyano) Firm/Pakistan Pakistan Apr/20/2018 Dec/27/2020 Fraudulent Practices- Cross Debarment Asian Development Bank
Mr. Fazl-ur-Rehman Individual/Pakistan Pakistan Apr/20/2018 Dec/27/2020 Fraudulent Practices- Cross Debarment Asian Development Bank
Shahid Masood Construction Company Firm/Pakistan Pakistan Apr/20/2018 Dec/27/2020 Fraudulent Practices- Cross Debarment Asian Development Bank
Mr. Zahidullah Individual/Pakistan Pakistan Apr/20/2018 Dec/27/2020 Fraudulent Practices- Cross Debarment Asian Development Bank
Julio Enrique Reyna Arreaga Individual/Guatemala Guatemala Apr/27/2018 Apr/26/2030 Fraudulent, collusive and corruptive practices
National Bio-Medical Pvt. Ltd. Firm/Nepal Nepal Apr/27/2018 Apr/9/2024 Fraudulent Practices- Cross Debarment World Bank
Nabaraj Basnet Individual/Nepal Nepal Apr/27/2018 Apr/9/2020 Fraudulent Practices- Cross Debarment World Bank
Emigdio Osvaldo Pérez Juárez Individual/Guatemala Guatemala Apr/30/2018 Apr/29/2025 Fraudulent and collusive practices
Constructora Ecop Firm/Guatemala Guatemala Apr/30/2018 Apr/29/2025 Fraudulent and collusive practices
Wilian Leonel Cano Hernández Individual/Guatemala Guatemala Apr/30/2018 Apr/29/2025 Fraudulent and collusive practices
Constructora Fedpar Formuproyectos Firm/Guatemala Guatemala Apr/30/2018 Apr/29/2025 Fraudulent and collusive practices
Hifab International AB ("HIfab") Firm/Sweden Lao People's Democratic Republic May/11/2018 May/12/2021 Corrupt Practices - Cross Debarment World Bank
Hifab Oy (Finland) ("Hifab Oy") Firm/Finland Lao People's Democratic Republic May/11/2018 May/12/2021 Corrupt Practices - Cross Debarment World Bank
Ms. Nathalie Tranefeldt Individual/Sweden Lao People's Democratic Republic May/11/2018 Nov/12/2020 Corrupt Practices - Cross Debarment World Bank
Ms. Cristina Qvarfordt Individual/Sweden Lao People's Democratic Republic May/11/2018 Nov/12/2020 Corrupt Practices - Cross Debarment World Bank
Africa Railways Logistics Limited ("ARLL") Firm/Mauritius Mauritius May/11/2018 April/12/2020 Fraudulent and Corrupt Practices - Cross Debarment World Bank
Judith Anne Reynolds Individual/United Kingdom N/A June/8/2018 Dec/27/2021 Fraudulent Practices - Cross-Debarment from the Asian Development Bank
Steve Martin Individual/United Kingdom N/A June/8/2018 Dec/27/2021 Fraudulent Practices - Cross-Debarment from the Asian Development Bank
Coolink Technology Company Limited Firm/People's Republic of China N/A June/8/2018 Dec/27/2021 Fraudulent Practices - Cross-Debarment from the Asian Development Bank
China Bozit Holdings Development Limited Firm/People's Republic of China N/A June/8/2018 Dec/27/2021 Fraudulent Practices - Cross-Debarment from the Asian Development Bank
Guangrongfeng (Hong Kong) Industrial Co., Limited Firm/People's Republic of China N/A June/8/2018 Dec/27/2021 Fraudulent Practices - Cross-Debarment from the Asian Development Bank
HK Louisecig Technology Co., Limited Firm/People's Republic of China N/A June/8/2018 Dec/27/2021 Fraudulent Practices - Cross-Debarment from the Asian Development Bank
Restige Bright Limited Firm/People's Republic of China N/A June/8/2018 Dec/27/2021 Fraudulent Practices - Cross-Debarment from the Asian Development Bank
Shenzhen Zhuoda Technology Co., Limited Firm/People's Republic of China N/A June/8/2018 Dec/27/2021 Fraudulent Practices - Cross-Debarment from the Asian Development Bank
You Pin International Limited Firm/People's Republic of China N/A June/8/2018 Dec/27/2021 Fraudulent Practices - Cross-Debarment from the Asian Development Bank
T&G Ltd. ("T&G") Firm/Georgia Georgia June/13/2018 May/29/2022 Collusive Practices - Cross Debarment from the World Bank
Avtobani Ltd. ("Avtobani") Firm/Georgia Georgia June/13/2018 May/29/2023 Collusive Practices - Cross Debarment from the World Bank
Mr. Shalva Bubuteishvili ("Mr. S. Bubuteishvili") Individual/Georgia Georgia June/13/2018 May/29/2023 Collusive Practices - Cross Debarment from the World Bank
Alam & Sons Government Contractor & General Order Firm/Pakistan Pakistan June/21/2018 June/4/2021 Fraudulent Practices - Cross Debarment from The World Bank
Mr. Khuda Dad Individual/Pakistan Pakistan June/21/2018 June/4/2021 Fraudulent Practices - Cross Debarment from The World Bank
CEEC Trucks Industry CO. LTD Firm/China Peru June/21/2018 June/20/2022 Fraudulent Practices
Steven Lee Individual/China Peru June/21/2018 June/20/2021 Fraudulent practices
Jorge Heriberto Estrada Individual/Guatemala Guatemala June/25/2018 June/24/2022 Collusive practices
Constructora del Mar Firm/Guatemala Guatemala June/25/2018 June/24/2022 Collusive practices
Matrix Firm/Guatemala Guatemala June/25/2018 June/24/2021 Collusive practices
Latifi Construction and Road Construction Company ("Latifi") Firm/Afghanistan Afghanistan June/26/2018 Feb/11/2021 Fraudulent Practices- Cross Debarment World Bank
Shandong Xintai Highway Engineering Co. Ltd. Firm/China Mongolia June/26/2018 Feb/19/2023 Fraudulent Practices- Cross Debarment Asian Development Bank
Rodolfo Álvarez Mejía Individual/Honduras Honduras June/27/2018 June/26/2024 Fraudulent Practices
Ángela Margarita Moreno Mejía Individual/Honduras Honduras June/27/2018 June/26/2021 Fraudulent Practices
Asociación de Participación Ciudadana y Desarrollo Etnocomunitario ("ASPACIDEC") Firm/Honduras Honduras June/27/2018 June/26/2023 Fraudulent Practices
Katya Yadira Martínez Manzanares Individual/Honduras Honduras June/27/2018 June/26/2023 Fraudulent Practices
Irma Yadira Argueta Bourdett Individual/Honduras Honduras June/27/2018 June/26/2021 Fraudulent Practices
Kuvasoy Tamir Kurlish LLC Firm/Uzbekistan Uzbekistan June/29/2018 Mar/22/2023 Fraudulent and Collusive Practices - Cross Debarment from the World Bank
Juydam-Tamirchi LLC Firm/Uzbekistan Uzbekistan June/29/2018 Mar/22/2023 Fraudulent and Collusive Practices - Cross Debarment from the World Bank
Constructora Quintero S.A. -CONSTRUQUINSA ("CONSTRUQUINSA") Firm/Nicaragua Nicaragua July/6/2018 Sept/18/2019 Fraudulent Practices - Cross Debarment from the World Bank
Ms. Jelua del Carmen Abdalah Ramirez ("Ms. Abdalah Ramirez") Individual/Nicaragua Nicaragua July/6/2018 Dec/18/2019 Fraudulent Practices - Cross Debarment from the World Bank
Elmer Ariel Rodríguez Mérida Individual/Guatemala Guatemala June/26/2018 June/25/2023 Fraudulent and Collusive Practices
Perfil Inmobiliario S.A. Firm/Guatemala Guatemala June/26/2018 June/25/2023 Fraudulent and Collusive Practices
Marco Vinicio Arreaga Estrada Individual/Guatemala Guatemala June/26/2018 June/25/2027 Collusive and Corrupt Practices
Mr. Andre Koll Individual/German Romania July/17/2018 June/25/2022 Corrupt Practice - Cross Debarment from the World Bank
OXARO S.A.C. Firm/Peru Peru July/20/2018 July/19/2021 Fraudulent Practice
Alejandro Martín Quiñe Domínguez Individual/Peru Peru July/20/2018 July/19/2021 Fraudulent Practice
CHINT Electric Co. Ltd - SHENTAI Firm/China China July/20/2018 May/03/2021 Fraudulent Practices - Cross Debarment African Development Bank
CHINT Electric International Co., Ltd. Firm/China China July/20/2018 May/03/2021 Fraudulent Practices - Cross Debarment African Development Bank
Chenghao Trade Co., Ltd. Firm/China China July/26/2018 Mar/22/2021 Fraudulent Practices - Cross-Debarment from the Asian Development Bank
Wang Long Fei Individual/China China July/26/2018 Mar/22/2021 Fraudulent Practices - Cross-Debarment from the Asian Development Bank
China Nuclear Industry Fifth Construction Co. Ltd. Firm/China China Aug/06/2018 July/17/2020 Fraudulent Practices - Cross Debarment from the World Bank
Shanghai Changqing Electromechanical Device Installation LTD Firm/China China Aug/06/2018 July/17/2020 Fraudulent Practices - Cross Debarment from the World Bank
Taizhou Saierlndustrial Ltd Firm/China China Aug/06/2018 July/17/2020 Fraudulent Practices - Cross Debarment from the World Bank
Yunnan China Nuclear Airport Construction and Investment LTD Firm/China China Aug/06/2018 July/17/2020 Fraudulent Practices - Cross Debarment from the World Bank
Changle China Nuclear Construction and Investment Development LTD Firm/China China Aug/06/2018 July/17/2020 Fraudulent Practices - Cross Debarment from the World Bank
Zhejiang China Nuclear Engineering Design LTD Firm/China China Aug/06/2018 July/17/2020 Fraudulent Practices - Cross Debarment from the World Bank
Nanjing China Nuclear Huaxing Nuclear Power Equipment Manufacture LTD Firm/China China Aug/06/2018 July/17/2020 Fraudulent Practices - Cross Debarment from the World Bank
Shanghai Petrochemical Jingui Electromechanical Device Installation Engineering LTD Firm/China China Aug/06/2018 July/17/2020 Fraudulent Practices - Cross Debarment from the World Bank
Qiannan China Nuclear Dongsheng Construction Development LTD Firm/China China Aug/06/2018 July/17/2020 Fraudulent Practices - Cross Debarment from the World Bank
Zhonghe Fifth Construction Firm/Malaysia China Aug/06/2018 July/17/2020 Fraudulent Practices - Cross Debarment from the World Bank
PT. CNEC Engineering Indonesia Firm/Indonesia China Aug/06/2018 July/17/2020 Fraudulent Practices - Cross Debarment from the World Bank
Yongzhou China Nuclear Construction Investment Ltd Firm/China China Aug/06/2018 July/17/2020 Fraudulent Practices - Cross Debarment from the World Bank
Wuhan China Nuclear Construction and Investment Development LTD Firm/China China Aug/06/2018 July/17/2020 Fraudulent Practices - Cross Debarment from the World Bank
China Machinery Industry Construction Group Inc. also known as SINOCONSTRUCTION Firm/China China Aug/06/2018 July/17/2022 Fraudulent Practices - Cross Debarment from the World Bank
Shandong Branch Firm/China China Aug/06/2018 July/17/2022 Fraudulent Practices - Cross Debarment from the World Bank
Anhui Branch Firm/China China Aug/06/2018 July/17/2022 Fraudulent Practices - Cross Debarment from the World Bank
Tianjin Branch Firm/China China Aug/06/2018 July/17/2022 Fraudulent Practices - Cross Debarment from the World Bank
Hubei Branch Firm/China China Aug/06/2018 July/17/2022 Fraudulent Practices - Cross Debarment from the World Bank
Qingdao Branch Firm/China China Aug/06/2018 July/17/2022 Fraudulent Practices - Cross Debarment from the World Bank
Beijing Branch Firm/China China Aug/06/2018 July/17/2022 Fraudulent Practices - Cross Debarment from the World Bank
Shenzhen Branch Firm/China China Aug/06/2018 July/17/2022 Fraudulent Practices - Cross Debarment from the World Bank
Zhongshan Branch Firm/China China Aug/06/2018 July/17/2022 Fraudulent Practices - Cross Debarment from the World Bank
Xi'an Branch Firm/China China Aug/06/2018 July/17/2022 Fraudulent Practices - Cross Debarment from the World Bank
Weihai Branch Firm/China China Aug/06/2018 July/17/2022 Fraudulent Practices - Cross Debarment from the World Bank
Ma'anshan Branch Firm/China China Aug/06/2018 July/17/2022 Fraudulent Practices - Cross Debarment from the World Bank
Chongqing Branch Firm/China China Aug/06/2018 July/17/2022 Fraudulent Practices - Cross Debarment from the World Bank
Shanxi Branch Firm/China China Aug/06/2018 July/17/2022 Fraudulent Practices - Cross Debarment from the World Bank
Jinan Branch Firm/China China Aug/06/2018 July/17/2022 Fraudulent Practices - Cross Debarment from the World Bank
Kunming Branch Firm/China China Aug/06/2018 July/17/2022 Fraudulent Practices - Cross Debarment from the World Bank
Henan Branch Firm/China China Aug/06/2018 July/17/2022 Fraudulent Practices - Cross Debarment from the World Bank
Sichuan Branch Firm/China China Aug/06/2018 July/17/2022 Fraudulent Practices - Cross Debarment from the World Bank
Hainan Branch Firm/China China Aug/06/2018 July/17/2022 Fraudulent Practices - Cross Debarment from the World Bank
Jiangsu Zhidehuatong Information Technology Co., Ltd. also know as Jiangxu T-Radar Technology Co. Ltd Firm/China China Aug/16/2018 Oct/30/2019 Fraudulent Practices - Cross Debarment from the World Bank
PT. Gunakarya Nusantara Firm/Indonesia Indonesia Aug/16/2018 Oct/30/2020 Fraudulent Practices - Cross Debarment from the World Bank
GL SYSTEMS LLC Firm/United States Barbados Aug/20/2018 Aug/19/2022 Corrupt, collusive and fraudulent practices
Flycom, d.o.o. Firm/Slovenia N/A Sept/04/2018 Feb/20/2020 Corrupt practices - Cross Debarment from the World Bank
Flycom Holdings Limited Firm/Slovenia N/A Sept/04/2018 Feb/20/2020 Corrupt practices - Cross Debarment from the World Bank
Sintgen d.o.o. Firm/Slovenia N/A Sept/04/2018 Feb/20/2020 Corrupt practices - Cross Debarment from the World Bank
ENCOM INZENIRING IN MANAGEMENT, d.o.o. Firm/Slovenia N/A Sept/04/2018 Feb/20/2020 Corrupt practices - Cross Debarment from the World Bank
La Méditerranéenne du Bátíment et de la Construction Firm/Tunisia Burkina Faso Sept/17/2018 Aug/28/2021 Fraudulent Practice - Cross Debarment from the World Bank
N.N.T.Sh. Drini company Sh.p.k. Firm/Kosovo Kosovo Sept/17/2018 June/21/2021 Fraudulent Practice - European Bank for Reconstruction and Development
Mr Fatmir Gashi Individual/Kosovo Kosovo Sept/17/2018 June/21/2021 Fraudulent Practice - European Bank for Reconstruction and Development
Qingdao Zhancai Industrial Co., Ltd. Firm/China China Sept/28/2018 March/22/2022 Fraudulent Practices- Cross Debarment Asian Development Bank
Song Lihua Individual/China China Sept/28/2018 March/22/2022 Fraudulent Practices- Cross Debarment Asian Development Bank
Liu Shuqiang Individual/China China Sept/28/2018 March/22/2022 Fraudulent Practices- Cross Debarment Asian Development Bank
M/s Om Sakthi Constructions Firm/India India Oct/1/2018 Dec/17/2019 Fraudulent Practices- Cross Debarment World Bank
FICHTNER Management Consultancy (India) Private Limited Firm/India Democratic Republic of Congo Aug/14/2017 Ongoing Corrupt Practices-Cross Debarment World Bank
10581887 CANADA INC. Firm/Canada N/A Apr/17/2013 Apr/17/2023 Fraudulent/Corrupt Practices Cross-Debarment World Bank
SNC ESAP HOLDING INC. Firm/Canada N/A Apr/17/2013 Apr/17/2023 Fraudulent/Corrupt Practices Cross-Debarment World Bank
SNC ESAP PARTNER 1 INC. Firm/Canada N/A Apr/17/2013 Apr/17/2023 Fraudulent/Corrupt Practices Cross-Debarment World Bank
SNC ESAP PARTNER 2 INC. Firm/Canada N/A Apr/17/2013 Apr/17/2023 Fraudulent/Corrupt Practices Cross-Debarment World Bank
SNC-LAVALIN P3 SERVICE PARTNER INC. Firm/Canada N/A Apr/17/2013 Apr/17/2023 Fraudulent/Corrupt Practices Cross-Debarment World Bank
Neo Soft S.R.L. Firm/Bolivia Bolivia Oct/31/2018 Oct/30/2022 Corrupt Practices
Enzo Amilcar Aranibar Rojas Individual/Bolivia Bolivia Oct/31/2018 Oct/30/2022 Corrupt Practices
Samuel Fernando Rojas Zambrana Individual/Bolivia Bolivia Oct/31/2018 Oct/30/2022 Corrupt Practices
Leonardo Iván Noblecilla Sotomayor Individual/Ecuador Ecuador Oct/31/2018 Oct/30/2030 Fraudulent and Corrupt Practices
Nobsaconstrucciones S.A. Firm/Ecuador Ecuador Oct/31/2018 Oct/30/2030 Fraudulent and Corrupt Practices
Gansu Lugang Construction Engineering Co., Ltd. Firm/China China Feb/13/2018 Dec/18/2020 Fraudulent Practices-Cross Debarment World Bank
Lugang Group Wuhu Earthwork Engineering Co., Ltd. Firm/China China Feb/13/2018 Dec/18/2020 Fraudulent Practices-Cross Debarment World Bank
Wenzhou Ouhai Nanhu Road Engineering Construction Co. Ltd. Firm/China China Feb/13/2018 Dec/18/2020 Fraudulent Practices-Cross Debarment World Bank
Wenzhou Lugang Transportation Equipment Co., Ltd. Firm/China China Feb/13/2018 Dec/18/2020 Fraudulent Practices-Cross Debarment World Bank
Jiangxi Luqiao Engineering Group Co., Ltd. Firm/China China Feb/13/2018 Dec/18/2020 Fraudulent Practices-Cross Debarment World Bank
Longnan Wuzhe Tunnel Engineering Co., Ltd. Firm/China China Feb/13/2018 Dec/18/2020 Fraudulent Practices-Cross Debarment World Bank
Jiangxi Haozhe Construction Engineering Co., Ltd. Firm/China China Feb/13/2018 Dec/18/2020 Fraudulent Practices-Cross Debarment World Bank
Hubei Laogu Highway Development Co., Ltd. Firm/China China Feb/13/2018 Dec/18/2020 Fraudulent Practices-Cross Debarment World Bank
NREM. International Inc. Firm/Canada Vietnam Dec/19/2018 Nov/28/2021 Fraudulent Practices-Cross Debarment World Bank
Asia Pacific Consultant Joint Stock Company Firm/Vietnam Vietnam Dec/19/2018 May/28/2022 Fraudulent Practices-Cross Debarment World Bank
HanoiTC Expert Joint Stock Company Firm/Vietnam Vietnam Dec/19/2018 May/28/2022 Fraudulent Practices-Cross Debarment World Bank
Berkman International, Inc. (Berkman) Firm/Philippines Philippines Aug/21/2017 Jun/28/2022 Corrupt and Fraudulent Practices-Cross Debarment World Bank
Center for Environmental Studies and Management, Inc. (CESM) Firm/Philippines Philippines Aug/21/2017 Ongoing Corrupt and Fraudulent Practices-Cross Debarment World Bank
Olive Health Care Firm/India India Aug/21/2017 Jan/20/2028 Corrupt and Fraudulent Practices-Cross Debarment World Bank
Mr. Jay Modi Individual/India India Aug/21/2017 Jan/20/2025 Corrupt and Fraudulent Practices-Cross Debarment World Bank
Liaoning-Efacec Electrical Equipment Co. Ltd. Firm/China Armenia and Pakistan Jan/4/2019 Nov/29/2023 Fraudulent Practices- Cross Debarment Asian Development Bank
Efemaz Construction and GE. Services Limited Firm/Nigeria Nigeria Jan/4/2019 Dec/12/2022 Corrupt Practices - Cross Debarment World Bank
Efe Michael Edumebraye Individual/Nigeria Nigeria Jan/4/2019 Dec/12/2022 Corrupt Practices - Cross Debarment World Bank
Name Entity
Type/Nationality
Title
Afiliation
Country
of Project
Remain
Public From
Remain
Public To
Grounds
Jaime Anibal Fong Argeñal Individual/Nicaragua Nicaragua 12/13/2018 12/12/2019 Fraudulent Practices
Johs. Gram Hanssen A/S Firm/Danish Peru 07/02/2018 01/02/2019 Fraudulent Practices

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