Sanctioned Firms and Individuals
The firms and individuals listed below have been sanctioned by the IDB Group’s Sanctions Committee because they were found to have engaged in fraud, corruption, collusion, coercion, or obstruction in violation of the IDB Group’s anti-corruption policies. These findings were made through an administrative process that permitted the accused firms and/or individuals to respond to the allegations pursuant to the Sanctions Procedures. Sanctions are meant to prevent and deter fraud and corruption in IDB Group-financed activities.
The Sanctions Committee may impose any sanction that it deems to be appropriate under the circumstances, including but not limited to reprimand, conditions on future contracting and debarment. Debarred firms are declared ineligible to be awarded and participate in any IDB-financed contract for the periods indicated. Ineligibility may extend to any firm or individual who directly or indirectly controls the debarred firm or any firm which the debarred firm directly or indirectly controls. In the case of a debarred individual, ineligibility may extend to any firm which the debarred individual directly or indirectly controls.
IDB Group's list of Sanctioned Firms and Individuals
| Name | Entity Type/Nationality | Title Affiliation | Country of Project | Ineligibility From | Ineligibility To | Grounds |
|---|---|---|---|---|---|---|
| Educación Técnica Especializada S.A. EDUTEC | Firm/Panamá | Panamá | 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/Panamá | General Coordinator and Legal Representative of Educación Técnica Especializada S.A. EDUTEC | Panamá | 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/Panamá | Employee of Educación Técnica Especializada S.A. EDUTEC | Panamá | 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 Gonzalez | Individual/Panamá | Employee of Educación Técnica Especializada S.A. EDUTEC | Panamá | 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/Panamá | President, Director and Legal Representative of Educación Técnica Especializada S.A. EDUTEC | Panamá | 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/Panamá | Vice President and Director of Educación Técnica Especializada S.A. EDUTEC | Panamá | 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/Panamá | Owner, Director and Treasurer of Educación Técnica Especializada S.A. EDUTEC | Panamá | 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/Panamá | Owner and Secretary of Educación Técnica Especializada S.A. EDUTEC | Panamá | 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/Panamá | Director and Member of Educación Técnica Especializada S.A. EDUTEC | Panamá | 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 |
| Enginyeria i Gestió d’Infraestructures S.L. (EGI) | Firm/Spain | Honduras | Sep/13/2007 | Sep/13/2017 | Corrupt practices, Art 5.02 (c)(iii) General Conditions and Art 2.01 Annex B Contract Agreement 1106/SF-HO | |
| Manuel Herce | Individual/Spain | Manager of Enginyeria i Gestió d’Infraestructures S.L. (EGI) | Honduras | Sep/13/2007 | Sep/13/2017 | Corrupt practices, Art 5.02 (c)(iii) General Conditions and Art 2.01 Annex B Contract Agreement 1106/SF-HO |
| Ana Noemí Santamaría | Individual/Argentina | Legal representative of Swiss Purchasing Company S.A. (Swip.Co) | Honduras | Feb/20/2008 | Feb/20/2018 | Corruptive practices. Art 5.02 (c)(i) General Conditions Contract Agreement 1059/SF-HO |
| Oscar Alberto Díaz | Individual/Argentina | Principal Technical Advisor of the Programa de Eficiencia y Transparencia en las Compras y Contrataciones del Estado | Honduras | Feb/20/2008 | Feb/20/2018 | Corruptive practices. Art 5.02 (c)(i) General Conditions Contract Agreement 1059/SF-HO |
| Juan Jose Chacon Bozo | Individual/Bolivia | Bolivia | Jul/16/2008 | Jul/16/2013 | Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 995/SF-BO | |
| Amparo Navia de Camacho | Individual/Bolivia | Bolivia | Jul/16/2008 | Jul/16/2013 | Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 995/SF-BO | |
| Patricio Galindo Vargas | Individual/Bolivia | Bolivia | Jul/16/2008 | Jul/16/2013 | Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 995/SF-BO | |
| Carlos Olivella | Individual/Colombia | Colombia | Jul/16/2008 | Jul/16/2013 | Bribery Practices, Art. 6 (d)(i) General Conditions of Technical Cooperation Agreement ATN/ME-7978-CO | |
| Telma Iris David de Licona | Individual/Honduras | Legal representative, general manager and majority shareholder of GATESA | Honduras | Jan/26/2009 | Jan/26/2014 | Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1053/SF-HO |
| Joséfina Salazar Barrera | Individual/Honduras | Partner of GATESA | Honduras | Jan/26/2009 | Jan/26/2014 | Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1053/SF-HO |
| Osmar Danilo Castellanos Vásquez | Individual/Honduras | Partner of GATESA | Honduras | Jan/26/2009 | Jan/26/2014 | Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1053/SF-HO |
| Juan Jacobo Káttan Káttan | Individual/Honduras | Partner of GATESA | Honduras | Jan/26/2009 | Jan/26/2014 | Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1053/SF-HO |
| Gabinete Tecnico, S.A. de C.V. (GATESA) | Firm/Honduras | Honduras | Jan/26/2009 | Jan/26/2014 | Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1053/SF-HO | |
| Byron Leonel Sandoval Castañeda | Individual/Guatemala | Legal Representative and Owner of Agrosistemas B.S. | Guatemala | Jan/26/2009 | Jan/26/2014 | Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU |
| Agrosistemas B.S. | Firm/Guatemala | Guatemala | Jan/26/2009 | Jan/26/2014 | Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU | |
| Cesar Augusto Juarez Barreta | Individual/Guatemala | Legal Representative and Owner of Consulfrutha S.A. | Guatemala | Jan/26/2009 | Jan/26/2014 | Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU |
| Jorge Mario Cabrera Madrid | Individual/Guatemala | Owner and Manager of Consulfrutha S.A. | Guatemala | Jan/26/2009 | Jan/26/2014 | Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU |
| Consulfrutha S.A. | Firm/Guatemala | Guatemala | Jan/26/2009 | Jan/26/2014 | Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU | |
| Milagro Amparo Escobar Sandoval de Sandoval | Individual/Guatemala | Owner of Agroservicios M&M | Guatemala | Jan/26/2009 | Jan/26/2014 | Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU |
| Agroservicios M&M | Firm/Guatemala | Guatemala | Jan/26/2009 | Jan/26/2014 | Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU | |
| Victor Manuel Chavez | Individual/Guatemala | Legal Representative and Owner of Diseño de Ingenieria de Riego y Agua S.A. | Guatemala | Jan/26/2009 | Jan/26/2014 | Collusive Practices, Art. 5.2 (c)(iv) General Conditions Contract Agreement 1331/OC-GU |
| Diseño de Ingenieria de Riego y Agua S.A. | Firm/Guatemala | Guatemala | Jan/26/2009 | Jan/26/2014 | Collusive Practices, Art. 5.2 (c)(iv) General Conditions Contract Agreement 1331/OC-GU | |
| Luis Fernando Espino Montenegro | Individual/Guatemala | Legal Representative and Owner of Diseño y Construccion en Ingenieria Civil y Agricola S.A. | Guatemala | Jan/26/2009 | Jan/26/2014 | Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU |
| Diseño y Construccion en Ingenieria Civil y Agricola S.A. | Firm/Guatemala | Guatemala | Jan/26/2009 | Jan/26/2014 | Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU | |
| José Gustavo Modesto Merlo | 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 |
| 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/9/2009 | 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/9/2009 | Permanent | Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1278/OC-PR |
| Consorcio Tecnodinámica y Asociados | Firm/Paraguay | Paraguay | Feb/9/2009 | 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/9/2009 | Permanent | Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1278/OC-PR | |
| Consultora Tecnodinámica S.R.L. | Firm/Paraguay | Paraguay | Feb/9/2009 | Permanent | Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1278/OC-PR | |
| Francisco Javier Martinez Espinoza | Individual/Guatemala | Owner of Maquimar S.A. | Guatemala | Mar/12/2009 | Mar/12/2014 | Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU |
| Maquimar S.A. | Firm/Guatemala | Guatemala | Mar/12/2009 | Mar/12/2014 | Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU | |
| Marvin Estuardo Escobar Ruano | Individual/Guatemala | Owner of Proyectos Elite | Guatemala | Mar/12/2009 | Mar/12/2014 | Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU |
| Proyectos Elite | Firm/Guatemala | Guatemala | Mar/12/2009 | Mar/12/2014 | Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU | |
| Luis Rafael Guerra Sandoval | Individual/Guatemala | Owner of Acceso, Accesorios, Complementos y Servicios | Guatemala | Mar/12/2009 | Mar/12/2014 | Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU |
| Acceso, Accesorios, Complementos y Servicios | Firm/Guatemala | Guatemala | Mar/12/2009 | Mar/12/2014 | Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU | |
| Hans Estuardo Caderón Palacios | Individual/Guatemala | Project Supervisor and Sub-coordinator | Guatemala | Jun/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 | Jun/15/2009 | Permanent | Fraudulent practices, Art. 6 (d) (iii), Applicable Norms to Technical Cooperation ATN/ME-6537-GU |
| Raúl Pernia Ruíz | Individual/Colombia | Colombia | Jun/15/2009 | Jun/15/2013 | Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 910/OC-CO | |
| Martín Javier Battiti | Individual/Honduras | Honduras | Jun/30/2009 | Jun/30/2014 | Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1059/SF-HO | |
| Juan Domingo Tablares Aliaga | Individual/Bolivia | Bolivia | Jul/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 | |
| Enrique Eduardo Rozenblat | Individual/Argentina | Argentina | Sep/15/2010 | Sep/15/2015 | Fraudulent practices, Art. 5.02(c)(iii) General Conditions Contract Agreement 1193/OC-AR | |
| Carlos Fernando Laje | Individual/Argentina | Argentina | Sep/15/2010 | Sep/15/2015 | Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1193/OC-AR | |
| Juan José Pérez Brenes | Individual/Nicaragua | Legal Representative of Compañía Ing. Juan José Pérez Brenes | Nicaragua | Sep/15/2010 | Sep/15/2013 | Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1100/SF-NI |
| Escuela Andaluza de Salud Pública (EASP) | Firm/Spain | Argentina | Sep/15/2010 | Sep/15/2013 | Corruptive practices. Art 5.02 (c)(i) General Conditions Contract Agreement 1193/OC-AR | |
| Leonardo Morales Ordoñez | Individual/Ecuador | Ecuador | Oct/08/2010 | Oct/08/2013 | Corruptive practices. Art 5.02 (c) General Conditions Contract Agreement 1802/OC-EC | |
| Ramón Enrique Moreno | Individual/Honduras | Honduras | Jan/21/2011 | Jan/21/2014 | Corruptive practices. Art 5.02 (c)(i) General Conditions Contract Agreement 1059/SF-HO | |
| Ingeniería Prefabricados y Construcción S.R.L. - IPRECO | Firm/Bolivia | Bolivia | Jan/20/2011 | Jan/20/2016 | Fraudulent practices, Art. 5.02 (c)(ii) General Conditions Contract Agreement 1557/SF-BO | |
| Víctor Juan Pereira | Individual/Bolivia | General Manager of Ingeniería Prefabricados y Construcción S.R.L. - IPRECO | Bolivia | Jan/20/2011 | Jan/20/2016 | Fraudulent practices, Art. 5.02 (c)(ii) General Conditions Contract Agreement 1557/SF-BO |
| Gerardo Rafael Barreto Maldonado | Individual/Bolivia | Bolivia | Jan/20/2011 | Jan/20/2014 | Fraudulent practices, Art. 5.02 (c)(ii) General Conditions Contract Agreement 1557/SF-BO | |
| Israel Carrera Palencia | Individual/Guatemala | Legal Representative of Constructora Carrera | Guatemala | Feb/07/2011 | Feb/07/2014 | Fraudulent practices, Art. 5.02 (c)(ii) General Conditions Contract Agreement 1469/OC-GU |
| Constructora Carrera | Firm/Guatemala | Guatemala | Feb/07/2011 | Feb/07/2014 | Fraudulent practices, Art. 5.02 (c)(ii) General Conditions Contract Agreement 1469/OC-GU | |
| Constructora y Arrendadora Cogral, S.A. de C.V. | Firm/Mexico | Mexico | Feb/07/2011 | Feb/07/2014 | Fraudulent practices, Art. 5.02 (c)(ii) General Conditions Contract Agreement 1744/OC-ME | |
| José Luis Valadez | Individual/Mexico | Legal Representative of Constructora y Arrendadora Cogral, S.A. de C.V. | Mexico | Feb/07/2011 | Feb/07/2014 | Fraudulent practices, Art. 5.02 (c)(ii) General Conditions Contract Agreement 1744/OC-ME |
| 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 | |
| Probain de Occidente SRL de C.V. (PROBAIN) | Firm/Mexico | Mexico | Feb/07/2011 | Feb/07/2014 | Fraudulent practices, Art. 5.02 (c)(ii) General Conditions Contract Agreement 1383/OC-ME | |
| Lenin Medina Porras | Individual/Mexico | Legal Representative of Probain de Occidente SRL de C.V. (PROBAIN) | Mexico | Feb/07/2011 | Feb/07/2014 | Fraudulent practices, Art. 5.02 (c)(ii) General Conditions Contract Agreement 1383/OC-ME |
| Administradora de Marcas S.A. | Firm/Guatemala | Guatemala | Mar/02/2011 | Mar/02/2014 | Fraudulent practices. Art. 1.14 (a)(ii)General Conditions Contract Agreement 1469/OC-GU | |
| Abraham de Jesús Berrios Hernández | Individual/Guatemala | Legal Representative of Administradora de Marcas S.A. | Guatemala | Mar/02/2011 | Mar/02/2014 | Fraudulent practices. Art. 1.14 (a)(ii)General Conditions Contract Agreement 1469/OC-GU |
| Moctezur Construcciones S.A. de C.V. (MOCTEZUR) | Firm/Mexico | Mexico | Mar/03/2011 | Mar/03/2014 | Fraudulent practices. Art. 3.1 (a)(iii)General Conditions applicable to the Tender Documents. Contract Agreement 1744/OC-ME | |
| Miguel Ángel Zárate Mardueño | Individual/Mexico | Legal Representative of Moctezur Construcciones S.A. de C.V. (MOCTEZUR) | Mexico | Mar/03/2011 | Mar/03/2014 | Fraudulent practices. Art. 3.1 (a)(iii)General Conditions applicable to the Tender Documents. Contract Agreement 1744/OC-ME |
| Pedro Miguel Távara Salazar | Individual/Peru | Peru | Mar/22/2011 | Mar/22/2014 | Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1591/OC-PE | |
| Gean Carlo Gutiérrez Morón | Individual/Peru | Peru | Mar/22/2011 | Mar/22/2014 | Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1591/OC-PE | |
| Fokus Proyecciones | Firm/Bolivia | Bolivia | Mar/22/2011 | Mar/22/2014 | Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1091/SF-BO | |
| Marcos Mario Medina Castillo | Individual/Bolivia | Legal Representative of Fokus Proyecciones | Bolivia | Mar/22/2011 | Mar/22/2014 | Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1091/SF-BO |
| Chantiers Modernes d'Haiti | Firm/Haiti | Haiti | Jun/22/2011 | Jun/22/2016 | Corruptive practices. Art 5.02 (c)(i) General Conditions Contract Agreement 1491/SF-HA | |
| Ronald Theodore | Individual/Haiti | Haiti | Jun/22/2011 | Jun/22/2016 | Corruptive practices. Art 5.02 (c)(i) General Conditions Contract Agreement 1491/SF-HA | |
| Marylyn Paul Theodore | Individual/Haiti | Haiti | Jun/22/2011 | Jun/22/2016 | Corruptive practices. Art 5.02 (c)(i) General Conditions Contract Agreement 1491/SF-HA | |
| Gabriel Jean-Charles | Individual/Haiti | Haiti | Jun/22/2011 | Jun/22/2021 | Corruptive practices. Art 5.02 (c)(i) General Conditions Contract Agreement 1491/SF-HA | |
| Mario Alirio Palacios Quiceno | Individual/Colombia | Colombia | Jun/22/2011 | Jun/22/2014 | Fraudulent practices, Art. 5.02 (c)(ii) General Conditions Contract Agreement 1950/OC-CO | |
| Empresa Constructora Luis Pérez Brenes S.A. | Firm/Nicaragua | Nicaragua | Jun/22/2011 | Jun/22/2016 | Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1702/SF-NI | |
| Luis Adolfo Pérez Brenes | Individual/Nicaragua | Nicaragua | Jun/22/2011 | Jun/21/2016 | Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1702/SF-NI | |
| Teresa Antonia Corea Medina | Individual/Nicaragua | Nicaragua | Jun/22/2011 | Jun/22/2013 | Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1702/SF-NI | |
| Luis Adolfo Pérez Obregón | Individual/Nicaragua | Nicaragua | Jun/22/2011 | Jun/22/2013 | Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1702/SF-NI | |
| Sukhjin Co. Ltd | Firm/Mongolia | N/A | Jul/12/2011 | Jul/11/2018 | Fraudulent Practices - Cross-Debarment from the Asian Development Bank | |
| Syani Phirom | Individual/Cambodia | N/A | Jul/12/2011 | Indefinite | Fraudulent Practices - Cross Debarment from the Asian Development Bank | |
| Ly Moni Roth | Individual/Cambodia | N/A | Jul/12/2011 | Indefinite | Fraudulent Practices - Cross Debarment from the Asian Development Bank | |
| Sustainable Development Consultants Cambodia Limited | Firm/Cambodia | N/A | Jul/12/2011 | Jul/11/2021 | Fraudulent Practices - Cross Debarment from the Asian Development Bank | |
| SDC Consulting Co. Limited Cambodia | Firm/Cambodia | N/A | Jul/12/2011 | Jul/11/2021 | Fraudulent Practices - Cross Debarment from the Asian Development Bank | |
| Idreco Invest S.p.A. | Firm/Italy | Bulgaria | Aug/01/2011 | Jul/31/2014 | Fraudulent Practices - Cross Debarment from the European Bank for Reconstruction and Development | |
| Idreco S.p.A | Firm/Italy | Bulgaria | Aug/01/2011 | Jul/31/2014 | Fraudulent Practices - Cross-Debarment from the European Bank for Reconstruction and Development | |
| Zhejiang Zheda Insigma Group Co. Ltd. | Firm/China | Bulgaria | Aug/01/2011 | Jul/31/2014 | Fraudulent Practices - Cross-Debarment from the European Bank for Reconstruction and Development | |
| Zhejiang Zheda Insigma Technology Co. Ltd | Firm/China | Bulgaria | Aug/01/2011 | Jul/31/2014 | Fraudulent Practices - Cross-Debarment from the European Bank for Reconstruction and Development | |
| Mr. Yang Lin | Individual/China | Sudan | May/11/2011 | May/10/2014 | Fraudulent Practices - Cross-Debarment from The World Bank | |
| PT Multi Area Conindo | Firm/Indonesia | Indonesia | 05/17/2011 | 05/16/2017 | Non-specified Practices - Cross-debarment from The Asian Development Bank | |
| Akhtar M. Babul M | Individual/Bangladesh | Bangladesh | 05/17/2011 | 05/16/2015 | Non-specified Practices - Cross-debarment from The Asian Development Bank | |
| lr. Widhiastoto | Individual/Indonesia | Indonesia | 05/17/2011 | 05/16/2017 | Non-specified Practices - Cross-debarment from The Asian Development Bank | |
| Tiyasa Suwarly M | Individual/Indonesia | Indonesia | 05/17/2011 | 05/16/2017 | Non-specified Practices - Cross-debarment from The Asian Development Bank | |
| Telecomunicaciones y Sistemas S.A. | Firm/Nicaragua | Nicaragua | Aug/23/2011 | Aug/22/2013 | Fraudulent Practices - Cross Debarment from The World Bank | |
| Mr. Sealtiel Orozco | Individual/Nicaragua | Nicaragua | Aug/23/2011 | Aug/22/2013 | Fraudulent Practices - Cross Debarment from The World Bank | |
| Development Action Centre (DAC) | Firm/Bangladesh | Bangladesh | Aug/22/2011 | Aug/21/2015 | Fraudulent Practices - Cross Debarment from The World Bank | |
| Mrs. Shamsunnahar | Individual/Bangladesh | Bangladesh | Aug/22/2011 | Aug/21/2015 | Fraudulent Practices - Cross Debarment from The World Bank | |
| Samajik Sangha (SS) | Firm/Bagladesh | Bangladesh | Jul/29/2011 | Jul/28/2015 | Fraudulent Practices - Cross Debarment from The World Bank | |
| Mr. K. M. Rahman | Individual/Bangladesh | Bangladesh | Jul/29/2011 | Jul/28/2015 | Fraudulent Practices - Cross Debarment from The World Bank | |
| LLC UN&CO | Firm/Tajikistan | Tajikistan | Jun/01/2011 | May/31/2014 | Fraudulent Practices - Cross Debarment from The World Bank | |
| Association Muhandison | Firm/Tajikistan | Tajikistan | Jun/01/2011 | May/31/2014 | Fraudulent Practices - Cross Debarment from The World Bank | |
| Proveeduría Medica | Firm/Argentina | Argentina | Jun/16/2011 | Jun/15/2014 | Fraudulent Practices - Cross Debarment from The World Bank | |
| Dr. Hans Peter Schone | Individual/Germany | Russia | Aug/17/2011 | Aug/16/2016 | Fraudulent Practices - Cross Debarment from The World Bank | |
| Societe Marvel | Firm/France | Democratic Republic of Congo | Jul/26/2011 | Jul/25/2014 | Fraudulent Practices - Cross Debarment from The World Bank | |
| Marvel SAS | Firm/France | Democratic Republic of Congo | Jul/26/2011 | Jul/25/2014 | Fraudulent Practices - Cross Debarment from The World Bank | |
| Marvel SA | Firm/France | Democratic Republic of Congo | Jul/26/2011 | Jul/25/2014 | Fraudulent Practices - Cross Debarment from The World Bank | |
| Marvel Novedi | Firm/France | Democratic Republic of Congo | Jul/26/2011 | Jul/25/2014 | Fraudulent Practices - Cross Debarment from The World Bank | |
| Mr. Joseph Nuijten | Individual/Belgium | Gambia | Jun/03/2011 | Jun/02/2013 | Fraudulent Practices - Cross Debarment from The World Bank | |
| Lasservice NV | Firm/Belgium | Gambia | Jun/03/2011 | Jun/02/2013 | Fraudulent Practices - Cross Debarment from The World Bank | |
| Mr. Md. Shamsul Alam | Individual/Bangladesh | Bangladesh | Jul/29/2011 | Jul/28/2015 | Fraudulent Practices - Cross Debarment from The World Bank | |
| Human Resources Development Organization (HURDO) | Firm/Bangladesh | Bangladesh | Jul/29/2011 | Jul/28/2015 | Fraudulent Practices - Cross Debarment from The World Bank | |
| Hefei Highway & Bridge Project Co. Ltd. | Firm/China | China | Jun/28/2011 | Jun/27/2013 | Fraudulent Practices - Cross Debarment from The World Bank | |
| Gregory Ilias Lee also known as Greg Lee or Gregory Lee | Individual/Australia | Individual | Indonesia | Aug/02/2011 | Aug/01/2014 | Fraudulent Practices - Cross Debarment from The World Bank |
| Glocoms, Inc | Corporation/USA | Mongolia | Apr/01/2014 | Mar/31/2018 | Fraudulent Practices, Cross-Debarment notice from the World Bank | |
| Maurence Anguh | Person/USA | Mongolia | Apr/01/2014 | Mar/31/2018 | Fraudulent Practices, Cross-Debarment notice from the World Bank | |
| The Glocoms Group, Inc. | Corporation/USA | Mongolia | Apr/01/2014 | Mar/31/2018 | Fraudulent Practices, Cross-Debarment notice from the World Bank | |
| Global Technology Solutions, Inc | Corporation/USA | Mongolia | Apr/01/2014 | Mar/31/2018 | Fraudulent Practices, Cross-Debarment notice from the World Bank | |
| Glosolve Limited | Corporation/United Kingdom | Mongolia | Apr/01/2014 | Mar/31/2018 | Fraudulent Practices, Cross-Debarment notice from the World Bank | |
| Öztaþ Ýnþaat inþaat Malzemeleri Ticaret Anonim Þirketi of Iller Sokak | Corporation/Turkey | Georgia | Sep/26/2011 | Sep/25/2014 | Fraudulent Practices, Cross-Debarment notice from the World Bank | |
| Daren Khan | Individual/Guyana | Guyana | 11/21/2011 | 11/20/2013 | Fraudulent Practices | |
| Ingenieros Sanchez Ramos y Asociados | Firm/Mexico | Mexico | 11/21/2011 | 11/20/2014 | Fraudulent Practices | |
| Victor Manuel Sanchez Ramos | Individual/Mexico | Mexico | 11/21/2011 | 11/20/2014 | Fraudulent Practices | |
| Victor Manuel Sanchez Valdivia | Individual/Mexico | Mexico | 11/21/2011 | 11/20/2014 | Fraudulent Practices | |
| Mr. Roman Nicu | Individual/N/A | Moldova | Nov/08/2011 | Nov/07/2014 | Cross-Debarment Notice from the World Bank | |
| Interprinderea Mixta Moldo-Irlandeza"Romany Gaz Group" S.R.L. | Firm/Moldova | Moldova | Nov/08/2011 | Nov/07/2014 | Cross-Debarment notice from the World Bank | |
| IG-TOGO Sarl ("IG-TOGO") | Firm/Togo | Togo | Nov/22/2011 | Nov/21/2013 | Cross-Debarment notice from the World Bank | |
| AI-Sami Co. Group for General Contracts Ltd. | Firm/Iraq | Iraq | Nov/29/2011 | Nov/28/2016 | Cross-Debarment notice from the World Bank | |
| BABCON UGANDA LIMITED | Firm/Uganda | Uganda | Dec/06/2011 | Dec/05/2013 | Cross-Debarment notice from the World Bank | |
| MR. ALLAN MAKABAYI | Individual/Uganda | Uganda | Dec/06/2011 | Dec/05/2013 | Cross-Debarment notice from the World Bank | |
| Kellogg Brown & Root PTY LTD. (Australian Subsidiary of KBR INC.) | Firm/Australian | N/A | 12/13/2011 | 12/12/2013 | Cross-Debarment notice from the Asian Development Bank | |
| Dr. Indaryati Motik Adisuryo | Individual/Indonesia | Indonesia | Not informed | 09/15/2016 | Cross-Debarment notice from the Asian Development Bank | |
| PT Tridarma Fifita | Firm/Indonesia | Indonesia | Not informed | 09/15/2016 | Cross-Debarment notice from the Asian Development Bank | |
| Ir. Janti M. Rinaldi | Individual/Indonesia | Indonesia | Not informed | 03/15/2016 | Cross-Debarment notice from the Asian Development Bank | |
| PT Lenggogeni | Firm/Indonesia | Indonesia | Not informed | 03/15/2016 | Cross-Debarment notice from the Asian Development Bank | |
| Constructora Toledo | Firm/Guatemala | Guatemala | Dec/28/2011 | Jan/27/2014 | Cross-Debarment notice from the World Bank | |
| Constructora Katingcar | Firm/Guatemala | Guatemala | Dec/28/2011 | Jan/27/2014 | Cross-Debarment notice from the World Bank | |
| COINPRO S.C. | Firm/Mexico | Mexico | 01/18/2012 | 01/17/2017 | Fraudulent Practices | |
| Hector Carlos Bolivar Villagomez | Individuo/Mexico | Mexico | 01/18/2012 | 01/17/2017 | Fraudulent Practices | |
| SEINPRO S.A. de C.V. | Firm/Mexico | Mexico | 01/18/2012 | 01/17/2017 | Fraudulent Practices | |
| Rodolfo Rafael Ramirez Gonzalez | Individuo/Mexico | Mexico | 01/18/2012 | 01/17/2016 | Fraudulent Practices | |
| Constanza Ruz | Individuo/Mexico | Mexico | 01/18/2012 | 01/17/2015 | Fraudulent Practices | |
| Adriana Elizabeth del Valle Ahuad | Individuo/Mexico | Mexico | 01/18/2012 | 01/17/2015 | Fraudulent Practices | |
| CONROL | Firm/Guatemala | Guatemala | 02/01/2012 | 01/31/2015 | Fraudulent Practices | |
| Hugo Valdemar Roque Lima | Individual/Guatemala | Guatemala | 02/01/2012 | 01/31/2015 | Fraudulent Practices | |
| SERCOMBOL, S.R.L. | Firm/Bolivia | Bolivia | 02/01/2012 | 01/31/2015 | Fraudulent Practices | |
| Walter Augusto Pedrozo Gonzalez | Individual/Bolivia | Bolivia | 02/01/2012 | 01/31/2015 | Fraudulent Practices | |
| Representaciones Flores, S.R.L. | Firma/Peru | Peru | 02/07/2012 | 02/06/2015 | Fraudulent Practices | |
| Martha Camasca Saez | Individuo/Peru | Peru | 02/07/2012 | 02/06/2015 | Fraudulent Practices | |
| Patricia Chamorro Ortiz | Individual/Colombia | Colombia | 01/23/2012 | 01/22/2017 | Fraudulent Practices | |
| Ramon Arturo Gomez Velasco | Individual/El Salvador | El Salvador | 02/28/2012 | 02/27/2021 | Fraudulent Practices | |
| Alstom Hydro France | Firm/France | Zambia | Feb/21/2012 | Feb/20/2015 | Corrupt Practices -Cross-Debarment notice from the World Bank | |
| Alstom Network Schweiz AG/Alstom | Firm/Swiss | Zambia | Feb/21/2012 | Feb/20/2015 | Corrupt Practices -Cross-Debarment notice from the World Bank | |
| Alstom Hydro China, Co. Ltd. | Firm/China | Zambia | Feb/21/2012 | Feb/20/2015 | Corrupt Practices Practices -Cross-Debarment notice from the World Bank | |
| GECI - Groupement d' Etudes et de Constructions Industrielles | Firm/France | Zambia | Feb/21/2012 | Feb/20/2015 | Corrupt Practices Practices -Cross-Debarment notice from the World Bank | |
| Alstom Power Hydraulique SAS | Firm/Morocco | Zambia | Feb/21/2012 | Feb/20/2015 | Corrupt Practices -Cross-Debarment notice from the World Bank | |
| Alstom Peru S.A. | Firm/Peru | Zambia | Feb/21/2012 | Feb/20/2015 | Corrupt Practices -Cross-Debarment notice from the World Bank | |
| Forces Hydrauliques de Meuse-F.H.Y.M. | Firm/France | Zambia | Feb/21/2012 | Feb/20/2015 | Corrupt Practices -Cross-Debarment notice from the World Bank | |
| HYMEC- Societe d'Equipement Hydromecanique | Firm/France | Zambia | Feb/21/2012 | Feb/20/2015 | Corrupt Practices -Cross-Debarment notice from the World Bank | |
| Compagnie de Montages Electriques a I'Exportation-COMELEX | Firm/France | Zambia | Feb/21/2012 | Feb/20/2015 | Corrupt Practices -Cross-Debarment notice from the World Bank | |
| Constructora Slim | Firm/Bolivia | N/A | Jan/20/2012 | Jun/19/2014 | Fraudulent Practices - Cross- Debarment Notice from the World Bank | |
| Edwin Ditter Acarapi Coloque | Individual/Bolivia | N/A | Jan/20/2012 | Jun/19/2014 | 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 | Jun/19/2014 | Fraudulent Practices - Cross- Debarment Notice from the World Bank | |
| Constructora EMCONCIMET | Firm/Bolivia | N/A | Jan/20/2012 | Jun/19/2014 | Fraudulent Practices - Cross- Debarment Notice form the World Bank | |
| Constructora Nepal S.A.C. | Firm/Peru | Peru | 03/09/2012 | 03/08/2015 | Fraudulent Practices | |
| Nestor Lorenzo Palomino Lujan | Individual/Peru | Peru | 03/09/2012 | 03/08/2015 | Fraudulent Practices | |
| Zunilda Mendoza Quispe | Individual/Peru | Peru | 03/09/2012 | 03/08/2015 | Fraudulent Practices | |
| Herminia Cornejo Canales | Individual/Peru | Peru | 03/09/2012 | 03/08/2015 | Fraudulent Practices | |
| Teodolinda Flor Cornejo Canales | Individual/Peru | Peru | 03/09/2012 | 03/08/2016 | Fraudulent Practices | |
| Cobert Contratistas Generales S.A.C. | Firm/Peru | Peru | 03/09/2012 | 03/08/2016 | Fraudulent Practices | |
| Emmanuel Ramit Banqueth Verbel | Individual/Colombia | Colombia | 03/09/2012 | 03/08/2017 | Fraudulent Practices | |
| Aitec Consultores Limitada | Firm/Colombia | Colombia | 03/09/2012 | 03/08/2017 | Fraudulent Practices | |
| Edulfo Fidel Nunez Scarpellino | Individual/Paraguay | Paraguay | 03/09/2012 | 03/08/2017 | Colusion | |
| Muebles Nunez | Firm/Paraguay | Paraguay | 03/09/2012 | 03/08/2017 | Colusion | |
| Jorge Heriberto Nunez Scarpellino | Individual/Paraguay | Paraguay | 03/09/2012 | 03/08/2017 | Colusion | |
| La Casa de los Herrajes | Firm/Paraguay | Paraguay | 03/09/2012 | 03/08/2017 | Colusion | |
| Celso Nunez Scarpellino | Individual/Paraguay | Paraguay | 03/09/2012 | 03/08/2017 | Colusion | |
| Julia Teresa Su cavero | Individual/Peru | Peru | 03/09/2012 | 03/08/2015 | Fraudulent Practices | |
| Ramon Arturo Gomez Velasco | Individual/El Salvador | El Salvador | 02/28/2012 | 02/27/2021 | Fraudulent Practices | |
| Julia Teresa Su Cavero | Individual/Peru | Peru | 03/09/2012 | 03/08/2015 | Fraudulent Practices | |
| Aida Lorena Juarez de Pineda | Individual/El Salvador | El Salvador | 04/30/2012 | 04/29/2021 | Fraudulent Practices | |
| Herbert Ernesto Lopez Gallardo | Individiual/El Salvador | El Salvador | 05/01/2012 | 04/30/2025 | Fraudulent Practices | |
| Constructora e Inversiones Lopez Castillo, S.A. de C.V. | Enterprise/El Salvador | El Salvador | 05/01/2012 | 04/30/2025 | Fraudulent Practices | |
| Inversiones y Negociaciones P&G E.I.R. | Firma/Peru | Peru | 05/22/2012 | 05/21/2016 | Fraudulent Practices | |
| Ameth Alí Béjar Aquino | Individuo/Peru | Peru | 05/22/2012 | 05/21/2016 | Fraudulent Practices | |
| Vladimiro López Robles E.I.R. | Firma/Peru | Peru | 05/22/2012 | 05/21/2014 | Fraudulent Practices | |
| Vladimiro López Robles | Individuo/Peru | Peru | 05/22/2012 | 05/21/2014 | Fraudulent Practices | |
| Jose Carlos Vera La Torre | Individuo/Peru | Peru | May/23/2012 | May/22/2015 | Fraudulent Practices | |
| Alberto Rufino Calagua Fajardo | Individuo/Peru | Peru | May/23/2012 | May/22/2015 | Fraudulent Practices | |
| Christian Hugo Lopez Cornejo | Individual/Peru | Peru | Jun/04/2012 | Jun/03/2014 | Fraudulent Practices | |
| Mr. Dmitry Gennadyevich Kostousov | Individual/N/A | Russian Federation | Dec/06/2011 | Dec/05/2018 | Cross-Debarment from the World Bank | |
| Uralkotloservice Pkf Zao (Tambov) | Firm/N/A | Russian Federation | Nov/29/2011 | Nov/28/2018 | Cross-Debarment from the World Bank | |
| Uralkotloservice Pkf Zao | Firm/N/A | Russian Federation | Nov/29/2011 | Nov/28/2014 | Cross-Debarment from the World Bank | |
| Oxford University Press East Africa Limited (OUPEA) | Firm/Kenya | Rwanda | Jul/03/2012 | Jul/03/2015 | Cross Debarment - World Bank | |
| Oxford University Press Tanzania Limited (OUPT) | Firm/Tanzania | Tanzania | Jul/03/2012 | Jul/03/2015 | Cross Debarment - World Bank | |
| Carlos Alejandro del Valle Mazariegos | Firm/Guatemala | Guatemala | Aug/07/2012 | Aug/06/2018 | Fraudulent Practice | |
| Construcciones Arquitectonicas Construsarq | Firm/Guatemala | Guatemala | Aug/07/2012 | Aug/06/2018 | Fraudulent Practice | |
| Marco Aurelio Molina Alarcon | Individual/Guatemala | Guatemala | Sep/11/2012 | Sep/10/2015 | Fraudulent Practice | |
| CONSERVI | Firm/Guatemala | Guatemala | Sep/11/2012 | Sep/10/2016 | Fraudulent Practices | |
| Martin Fernando Pacay Lopez | Individuo/Guatemala | Guatemala | Sep/11/2012 | Sep/10/2016 | Fraudulent Practices | |
| Zhongke Life Science & Technology Co. Ltd. | Firm/China | China | Jul/26/2011 | Jul/25/2014 | Cross-Debarment / World Bank | |
| Rolando Bellido Aedo | Individuo/PERU | PERU | Oct/02/2012 | Oct/01/2015 | Fraudulent Practices | |
| Argomedica | Firm/Guatemala | Guatemala | Oct/02/2012 | Oct/01/2017 | Fraudulent Practices | |
| Luis Antonio Argueta López | Individual/Guatemala | Guatemala | Oct/02/2012 | Oct/01/2017 | Fraudulent Practices | |
| APER'S | Firm/Guatemala | Guatemala | Nov/14/2012 | Nov/13/2016 | Fraudulent Practice | |
| Ana Patricia Espinoza Rojas de Salala | Individual/Guatemala | Legal Representative of APER'S | Guatemala | Nov/14/2012 | Nov/13/2016 | Fraudulent Practice |
| Constructora Ramos e França Ltda. | Firm/Brazil | Brazil | Oct/19/2012 | Oct/18/2016 | Collusion/Cross-Debarment World Bank | |
| Silva Matos Const. e Cons. e Comercio Ltda. | Firm/Brazil | Brazil | Oct/19/2012 | Oct/18/2016 | Collusion/Cross-Debarment World Bank | |
| Novo Horizonte Const. e Cons. e Comercio Ltda. | Firm/Brazil | Brazil | Oct/19/2012 | Oct/18/2016 | Collusion/Cross-Debarment World Bank | |
| Ivo Gomes da Silva | Individual/Brazil | Brazil | Oct/19/2012 | Oct/18/2016 | Collusion/Cross-Debarment World Bank | |
| María Elena Guaresti | Individual/Argentina | Argentina | Nov/30/2012 | Nov/29/2013 | Fraudulent Practice | |
| Sergio Amaya 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 | Nov/05/2014 | Collusion/Cross-Debarment World Bank | |
| Jose Magno da Silva Garrido | Individual/Brazil | Brazil | Nov/06/2012 | Nov/05/2014 | Collusion/Cross-Debarment World Bank | |
| De Lorenzo of America Corp. S.A. de C.V. | Firm/Mexican | Peru | May/30/2012 | May/29/2014 | Fraudulent Practices/ Cross-Debarment World Bank | |
| Marketing Enterprises Latin America, LLC | Firm/USA | Peru | May/30/2012 | May/29/2014 | Fraudulent Practices/ Cross-Debarment World Bank | |
| ASDECON Corporation Company Limited | Firm/Thailand | Thailand | May/30/2012 | May/29/2017 | Corruption/Cross-Debarment World Bank | |
| CONTRANSIMEX Nigeria Limited | Firm/The Federal Republic of Nigeria | The Federal Republic of Nigeria | May/30/2012 | May/29/2014 | Fraudulent Practices/Cross-Debarment World Bank | |
| M/S Concept Pharmaceuticals Limited | Firm/The Republic of India | The Republic of India | May/30/2012 | May/29/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| Zhonghao Overseas Construction Eng. Co., Ltd. | Firm/People's Republic of China | Republic of the Sudan | May/30/2012 | May/29/2014 | Fraudulent Practices/Cross-Debarment World Bank | |
| Contact Euro LLC | Firm/Ucrania | Ucrania | Oct/11/2012 | Oct/10/2016 | Fraudulent Practices/Cross-Debarment World Bank | |
| Victoria Slisarenko | Individual/Ukraine | Ukraine | Oct/11/2012 | Oct/10/2016 | Fraudulent Practices/Cross-Debarment World Bank | |
| Frannan International, Ltd | Firm/United Kingdom | South Sudan | Nov/14/2012 | May/14/2014 | Fraudulent Practices/Cross-Debarment World Bank | |
| Saadullah Khan & Brothers Engineering and Construction | Firm/Pakistan | Afghanistan | 04/27/2012 | 04/27/2017 | Fraudulent Practices/Cross-Debarment Asian Development Bank | |
| B.V.S. Construction Limited | Firm/Uganda | Uganda | Nov/15/2012 | Nov/14/2016 | Fraudulent Practices/Cross-Debarment World Bank | |
| Jayaram Reddy | Individual/Uganda | Uganda | Nov/15/2012 | Nov/14/2016 | Fraudulent Practices/Cross-Debarment World Bank | |
| A Pontual - Motores e Máquinas, Ltda. | Firm/Brazil | Brazil | Nov/13/2012 | Nov/12/2015 | Collusion Practices/Cross-Debarment World Bank | |
| Suprematech Solutions Inc. | Firm/United States | Armenia | Dec/04/2012 | Dec/03/2014 | Fraudulent Practices/Cross-Debarment World Bank | |
| Energoprojekt Niskogradnja | Firm/Serbia | Uganda | Jan/03/2013 | Jul/02/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| Energoprojekt Lima S.A. | Firm/Serbia | Uganda | Jan/03/2013 | Jul/02/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| Energo (Uganda) Company Limited | Firm/Serbia | Uganda | Jan/03/2013 | Jul/02/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| ARINC Incorporated | Firm/USA | Egypt | Jan/09/2013 | Oct/09/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| Aeronautical Radio, Incorporated | Firm/USA | Egypt | Jan/09/2013 | Oct/09/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| ARINC Aeronautical Radio of Canada, Ltd. | Firm/Canada (Federal) | Egypt | Jan/09/2013 | Oct/09/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| ARINC International, Inc. | Firm/USA | Egypt | Jan/09/2013 | Oct/09/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| ARINC Romania, S.R.L. | Firm/Romania | Egypt | Jan/09/2013 | Oct/09/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| ARINC (Singapore) Pte. Ltd. | Firm/Singapore | Egypt | Jan/09/2013 | Oct/09/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| ARINC Bulgaria EOOD | Firm/Bulgaria | Egypt | Jan/09/2013 | Oct/09/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| ARINC solucije d.o.o. za trgovinu i usluge | Firm/Croatia | Egypt | Jan/09/2013 | Oct/09/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| ARINC de México, S.A. de C.V. | Firm/Mexico | Egypt | Jan/09/2013 | Oct/09/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| ARINC Republica Dominicana, S.R.L. | Firm/Dominican Republic | Egypt | Jan/09/2013 | Oct/09/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| ARINC de Venezuela, S.A. | Firm/Venezuela | Egypt | Jan/09/2013 | Oct/09/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| ARINC Peru S.A.C. | Firm/Peru | Egypt | Jan/09/2013 | Oct/09/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| ARINC do Brasil Serviços de Tecnologia em Sistemas Ltda. | Firm/Brazil | Egypt | Jan/09/2013 | Oct/09/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| ARINC (St. Lucia) Limited | Firm/Saint Lucia | Egypt | Jan/09/2013 | Oct/09/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| ARINC Sistemas Aeroportuarios de Colombia S.A.S. | Firm/Colombia | Egypt | Jan/09/2013 | Oct/09/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| ARINC Vietnam Co., Ltd. | Firm/Vietnam | Egypt | Jan/09/2013 | Oct/09/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| ARINC Maroc Sarlau | Firm/Morocco | Egypt | Jan/09/2013 | Oct/09/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| ARINC International of Canada ULC | Firm/Canada (Nova Scotia) | Egypt | Jan/09/2013 | Oct/09/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| ARINC (Barbados) Ltd. | Firm/Barbados | Egypt | Jan/09/2013 | Oct/09/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| ARINC Antigua Limited | Firm/Antigua and Barbuda | Egypt | Jan/09/2013 | Oct/09/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| ARINC Turks & Caicos Ltd. | Firm/British Overseas Territory | Egypt | Jan/09/2013 | Oct/09/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| ARINC (Thailand) Limited | Firm/Thailand | Egypt | Jan/09/2013 | Oct/09/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| ARINC South Africa (Proprietary) Limited | Firm/South Africa | Egypt | Jan/09/2013 | Oct/09/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| ARINC Incorporated N.V. | Firm/French Republic | Egypt | Jan/09/2013 | Oct/09/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| ARINC (Asia Pacific) Pte. Ltd. | Firm/Singapore | Egypt | Jan/09/2013 | Oct/09/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| ARINC India Private Limited | Firm/India | Egypt | Jan/09/2013 | Oct/09/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| ARINC (Malaysia) Sdn. Bhd. | Firm/Malaysia | Egypt | Jan/09/2013 | Oct/09/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| ARINC Overseas, LLC | Firm/USA | Egypt | Jan/09/2013 | Oct/09/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| ARINC de Colombia Ltda. | Firm/Colombia | Egypt | Jan/09/2013 | Oct/09/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| ARINC Managed Services, LLC | Firm/USA | Egypt | Jan/09/2013 | Oct/09/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| ARINC Direct, LLC | Firm/USA | Egypt | Jan/09/2013 | Oct/09/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| ARINC Saudi Arabia, LLC | Firm/Saudi Arabia | Egypt | Jan/09/2013 | Oct/09/2015 | Fraudulent Practices/Cross-Debarment World Bank | |
| Central de Negocios Diversos ("CENEDI") | Firm/Guatemala | Guatemala | Jan/15/2013 | Jan/14/2017 | Fraudulent Practices/Cross-Debarment World Bank | |
| Mr. Erick Rodolfo González Chávez | Individual/Guatemala | Guatemala | Jan/15/2013 | Jan/14/2017 | Fraudulent Practices/Cross-Debarment World Bank | |
| Al Thuhat Company, General Contracting and Trade (Al Thuhat) | Firm/Iraq | Iraq | Jan/29/2013 | Jan/28/2016 | 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 | Jan/28/2016 | Fraudulent Practices/Cross-Debarment World Bank |
| OAO Dustlik | Firm/Kyrgyz Republic | Kyrgyz Republic | Nov/07/2012 | Nov/06/2016 | Fraudulent Practices/Cross-Debarment World Bank | |
| Mr. Vakhidjan Ergashev | Individual/Kyrgyz Republic | Former General Director of OAO Dustlik | Kyrgyz Republic | Nov/07/2012 | Nov/06/2016 | Fraudulent Practices/Cross-Debarment World Bank |
| Entreprise Générale de Construction Ando | Firm/Madagascar | Madagascar | Feb/08/2013 | Feb/07/2016 | Fraudulent Practices/Cross-Debarment World Bank | |
| PT Citra Gading Asritama | Firm/Indonesia | Indonesia | Aug/07/2012 | Aug/06/2014 | Fraudulent Practices/Cross-Debarment World Bank | |
| MG MIND LLC | Firm/Bosnia and Herzegovina | Bosnia and Herzegovina | Aug/14/2012 | Aug/13/2016 | Collusion/Cross-Debarment World Bank | |
| Mrkonjiæputevi JSC | Entreprise/Bosnia and Herzegovina | Bosnia and Herzegovina | Aug/14/2012 | Aug/13/2016 | Collusion/Cross-Debarment World Bank | |
| Mladen Milanovic | Individual/Bosnia and Herzegovina | Owner and Director of MG MIND LLC | Bosnia and Herzegovina | Aug/14/2012 | Aug/13/2016 | Collusion/Cross-Debarment World Bank |
| Trivun Milanovic | Individual/Bosnia and Herzegovina | Director of Mrkonjicputevi | Bosnia and Herzegovina | Aug/14/2012 | Aug/13/2016 | Collusion/Cross-Debarment World Bank |
| Lehyla Virginia Farfán Aguirre | Individual/Peru | Peru | Mar/14/2013 | Mar/13/2018 | Fraudulent Practice | |
| Ángelo Alberto Napanga García | Individual/Peru | Peru | Mar/14/2013 | Mar/13/2018 | Fraudulent Practice | |
| R&B S.A.C. | Firm/Peru | Peru | Mar/14/2013 | Mar/13/2018 | Fraudulent Practice | |
| SOURCETECH Empresa Unipersonal | Firm/Bolivia | Bolivia | Mar/04/2013 | Mar/03/0214 | Fraudulent Practices | |
| Iván Galo Loza Aranda | Individual/Bolivia | Bolivia | Mar/04/2013 | Mar/03/2014 | Fraudulent practices | |
| Victory Construction Company Limited | Firm/Kenya | Kenya | Feb/25/2013 | Nov/25/2014 | Fraudulent Practices/Cross-Debarment World Bank | |
| Avlac Contracts | Firm/Kenya | Kenya | Feb/25/2013 | Nov/25/2014 | Fraudulent Practices/Cross-Debarment World Bank | |
| Elma Limited | Firm/Kenya | Kenya | Feb/25/2013 | Nov/25/2014 | Fraudulent Practices/Cross-Debarment World Bank | |
| Berkshire Holdings | Firm/Kenya | Kenya | Feb/25/2013 | Nov/25/2014 | Fraudulent Practices/Cross-Debarment World Bank | |
| CENNET INSAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. STI | Firm/Turkey | Azerbaijan | Mar/07/2013 | Mar/06/2016 | Fraudulent Practices/Cross-Debarment World Bank | |
| SNC-Lavalin Inc. | Firm/Canada | N/A | May/07/2013 | Apr/17/2023 | Fraudulent and Corruptive Practices/Cross-Debarment World Bank | |
| 941692 Alberta Ltd. | Firm/Canada | N/A | May/07/2013 | Apr/17/2023 | Fraudulent/Corruptive Practices Cross-Debarment World Bank | |
| 942064 Alberta Ltd. | Firm/Canada | N/A | May/07/2013 | Apr/17/2023 | Fraudulent/Corruptive Practices Cross-Debarment World Bank | |
| 3632491 Canada Inc. | Firm/Canada | N/A | May/07/2013 | Apr/17/2023 | Fraudulent and Corruptive Practices/Cross-Debarment World Bank | |
| 4246047 Canada Inc. | Firm/Canada | N/A | May/07/2013 | Apr/17/2023 | Fraudulent/Corruptive Practices Cross-Debarment World Bank | |
| 4246241 Canada Inc. | Firm/Canada | N/A | May/07/2013 | Apr/17/2023 | Fraudulent/Corruptive Practices Cross-Debarment World Bank | |
| 4470184 Canada Inc. | Firm/Canada | N/A | May/07/2013 | Apr/17/2023 | Fraudulent/Corruptive Practices Cross-Debarment World Bank | |
| 1125369 Ontario Ltd. | Firm/Canada | N/A | May/07/2013 | Apr/17/2023 | Fraudulent/Corruptive Practices Cross-Debarment World Bank | |
| 1560121 Ontario Ltd. | Firm/Canada | N/A | May/07/2013 | Apr/17/2023 | Fraudulent/Corruptive Practices Cross-Debarment World Bank | |
| Altalink Investment Management Ltd. | Firm/Canada | N/A | May/07/2013 | Apr/17/2023 | Fraudulent/Corruptive Practices Cross-Debarment World Bank | |
| Altalink Management Ltd. | Firm/Canada | N/A | May/07/2013 | 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 | |
| Aqua Data (US) Inc. | Firm/USA | N/A | May/07/2013 | Apr/17/2023 | Fraudulent/Corruptive Practices Cross-Debarment World Bank | |
| Arcturus Reality Corporation | Firm/Canada | N/A | May/07/2013 | Apr/17/2023 | Fraudulent/Corruptive Practices Cross-Debarment World Bank | |
| Ares Recursos Humanos Ltda. | Firm/Brazil | N/A | May/07/2013 | Apr/17/2023 | Fraudulent/Corruptive Practices Cross-Debarment World Bank | |
| Astoria Energy LLC. | Firm/USA | N/A | May/07/2013 | Apr/17/2023 | Fraudulent/Corruptive Practices Cross-Debarment World Bank | |
| Astoria Energy II LLC. | Firm/USA | 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 | |
| B.C. Hydro International Transpower Corporation | Firm/Cayman Islands | N/A | May/07/2013 | Apr/17/2023 | Fraudulent and Corruptive Practices/Cross-Debarment World Bank | |
| Brun-way Construction Inc. | 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/USA | N/A | May/07/2013 | Apr/17/2023 | Fraudulent/Corruptive Practices Cross-Debarment World Bank | |
| Capital Engineering LLC. | Firm/USA | 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 | |
| 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 | |
| Fenco Ingenieros y Constructores Chile S.A. | Firm/Chile | 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 | |
| Groupe Immobilier Ovation (Québec) INC. / Ovation Real Estate Group (Québec) Inc. | Firm/Canada | N/A | May/07/2013 | Apr/17/2023 | Fraudulent/Corruptive Practices Cross-Debarment World Bank | |
| Groupe Immobilier Santé McGill, S.E.N.C. | Firm/Canada | N/A | May/07/2013 | Apr/17/2023 | Fraudulent/Corruptive Practices Cross-Debarment World Bank | |
| Groupe Qualitas INC. | Firm/Canada | N/A | May/07/2013 | Apr/17/2023 | Fraudulent/Corruptive Practices Cross-Debarment World Bank | |
| Groupe Sécurité Sorel Tracy Associé 1 INC. | Firm/Canada | N/A | May/07/2013 | Apr/17/2023 | Fraudulent/Corruptive Practices Cross-Debarment World Bank | |
| Groupe Sécurité Sorel Tracy Associé 2 INC. | Firm/Canada | N/A | May/07/2013 | Apr/17/2023 | Fraudulent/Corruptive Practices Cross-Debarment World Bank | |
| Groupe Sécurité Sorel Tracy S.E.N.C. | Firm/Canada | N/A | May/07/2013 | Apr/17/2023 | Fraudulent/Corruptive Practices Cross-Debarment World Bank | |
| Groupe 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 | |
| IPC Transpower Corp. | Firm/Cayman Islands | N/A | May/07/2013 | Apr/17/2023 | Fraudulent/Corruptive Practices Cross-Debarment World Bank | |
| Itansuca Peru S.A.C. | Firm/Peru | N/A | May/07/2013 | Apr/17/2023 | Fraudulent/Corruptive Practices Cross-Debarment World Bank | |
| Itansuca Proyectos de Ingeniería 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 | |
| Lalonde, Valois, Lamarre, Valois & Associés INC. | Firm/Canada | 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 | |
| Marte EngenhariaLTDA. | Firm/Brazil | 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 | |
| Minerconsult Engenharia LTDA. | Firm/Brazil | N/A | May/07/2013 | Apr/17/2023 | Fraudulent/Corruptive Practices Cross-Debarment World Bank | |
| Montor Montagens 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 | |
| NBS-Guthrie Limited | Firm/United Kingdom | N/A | May/07/2013 | Apr/17/2023 | Fraudulent/Corruptive Practices Cross-Debarment World Bank | |
| Nexacor Realty Management INC. / Gestion Immobilière Nexacor INC. | Firm/Canada | 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 | |
| Polygec 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/USA | 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 | |
| Rainbow 2 Partner INC. | Firm/Canada | N/A | May/07/2013 | Apr/17/2023 | Fraudulent/Corruptive Practices Cross-Debarment World Bank | |
| Rainbow Hospital Partnership | 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 | |
| SEP Holdings Corp. | Firm/Cayman Islands | 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 | |
| Shenyang SNC-Lutong (Canada) Co. LTD. | 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 | |
| S-L Nouvelle Calédonie | Firm/France | N/A | May/07/2013 | Apr/17/2023 | Fraudulent/Corruptive Practices Cross-Debarment World Bank | |
| SLP Customer Support Inc. / SLP Soutien à la clientèle | Firm/Canada | N/A | May/07/2013 | Apr/17/2023 | Fraudulent/Corruptive Practices Cross-Debarment World Bank | |
| SNC Hydro INC. | Firm/USA | 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 Air Logistics INC. | Firm/Canada | N/A | May/07/2013 | Apr/17/2023 | Fraudulent/Corruptive Practices Cross-Debarment World Bank | |
| SNC-Lavalin Airport Management 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/USA | 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 and Engineering INC. | Firm/Canada | 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/USA | N/A | May/07/2013 | Apr/17/2023 | Fraudulent/Corruptive Practices Cross-Debarment World Bank | |
| SNC-Lavalin Chile S.A. | 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 Construction RDS3 S.A.S. | Firm/Colombia | 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/USA | 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/USA | 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 Constractors Inc. / SNC-Lavalin Entrepreneurs en Défense INC. | Firm/Canada | 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 Energy Alberta LTD. | 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/USA | 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 Fayez Co. LTD. (LLC) | 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/USA | N/A | May/07/2013 | Apr/17/2023 | Fraudulent/Corruptive Practices Cross-Debarment World Bank | |
| SNC-Lavalin GP Holdings LTD. | Firm/Canada | 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 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 Limitada | Firm/Chile | 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 Ingenieros S.A.S. | Firm/Colombia | 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 LTD. | 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 (Malta) Limited | Firm/Malta | 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/USA | 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/USA | 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 & M Brokerage Services INC. / Services de Courtage SNC-Lavalin O & M 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, Corp. | Firm/USA | 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/USA | 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/USA | 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/USA | 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 Services LTD. / LES SERVICES SNC-Lavalin LTÉE | 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 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/USA | 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/USA | 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 | |
| Socodec Québec (2009) 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 | |
| Spectrol Energy Services INC. | Firm/Canada | N/A | May/07/2013 | Apr/17/2023 | Fraudulent/Corruptive Practices Cross-Debarment World Bank | |
| Spectrol Group Delaware, INC. | Firm/USA | N/A | May/07/2013 | Apr/17/2023 | Fraudulent/Corruptive Practices Cross-Debarment World Bank | |
| Spectrol Group GP, LLC | Firm/USA | N/A | May/07/2013 | Apr/17/2023 | Fraudulent/Corruptive Practices Cross-Debarment World Bank | |
| Spectrol Group Limited | Firm/USA | 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 | |
| DSY Scientific de México, S.A. de C.V. | Firm/Mexico | Mexico | May/09/2013 | May/08/2014 | Fraudulent Practice | |
| Salomón Yáñez Portillo | Individual/Mexico | Mexico | May/09/2013 | May/08/2014 | Fraudulent Practices | |
| Celsa María Eugenia Ramona Arce Vicioso | Individual/Paraguay | Paraguay | May/09/2013 | May/08/2014 | Fraudulent Practices |
List of Letters of Reprimand
| Name | Entity Type/Nationality | Title Afiliation | Country of Project | Remain Public From | Remain Public To | Grounds |
|---|

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