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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/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/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 González  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
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
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
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
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
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
Les 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
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 May/17/2011 May/16/2017 Non-specified Practices - Cross-debarment from The Asian Development Bank
Akhtar M. Babul M Individual/Bangladesh Bangladesh May/17/2011 May/16/2015 Non-specified Practices - Cross-debarment from The Asian Development Bank
lr. Widhiastoto Individual/Indonesia Indonesia May/17/2011 May/16/2017 Non-specified Practices - Cross-debarment from The Asian Development Bank
Tiyasa Suwarly M Individual/Indonesia Indonesia May/17/2011 May/16/2017 Non-specified Practices - Cross-debarment from The Asian Development Bank
Telecomunicaciones y Sistemas S.A. (TELSSA) Firm/Nicaragua Nicaragua Aug/23/2011 Ongoing Fraudulent Practices - Cross Debarment from The World 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 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 Médica 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/10/2011 Jun/09/2014 Fraudulent Practices - Cross Debarment from The World Bank
Lasservice NV Firm/Belgium Gambia Jun/10/2011 Jun/09/2014 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
Gregory Ilias Lee also known as Greg Lee or Gregory Lee Individual/Australia Indonesia Aug/02/2011 Aug/01/2014 Fraudulent Practices - Cross Debarment from The World Bank
Glocoms, Inc Firm/USA Mongolia Apr/01/2014 Mar/31/2018 Fraudulent Practices, Cross-Debarment notice from the World Bank
Maurence Anguh Individual/USA Mongolia Apr/01/2014 Mar/31/2018 Fraudulent Practices, Cross-Debarment notice from the World Bank
The Glocoms Group, Inc. Firm/USA Mongolia Apr/01/2014 Mar/31/2018 Fraudulent Practices, Cross-Debarment notice from the World Bank
Global Technology Solutions, Inc Firm/USA Mongolia Apr/01/2014 Mar/31/2018 Fraudulent Practices, Cross-Debarment notice from the World Bank
Glosolve Limited Firm/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 Firm/Turkey Georgia Sep/26/2011 Sep/25/2014 Fraudulent Practices, Cross-Debarment notice from the World Bank
Ingenieros Sánchez Ramos y Asociados, S.A. de C.V. Firm/Mexico Mexico Nov/21/2011 Nov/20/2014 Fraudulent Practices
Víctor Manuel Sánchez Ramos Individual/Mexico Mexico Nov/21/2011 Nov/20/2014 Fraudulent Practices
Víctor Manuel Sánchez Valdivia Individual/Mexico Mexico Nov/21/2011 Nov/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 Ongoing 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
Dr. Indaryati Motik Adisuryo Individual/Indonesia Indonesia Not informed Sep/15/2016 Cross-Debarment notice from the Asian Development Bank
PT Tridarma Fifita Firm/Indonesia Indonesia Not informed Sep/15/2016 Cross-Debarment notice from the Asian Development Bank
Ir. Janti M. Rinaldi Individual/Indonesia Indonesia Not informed Mar/15/2016 Cross-Debarment notice from the Asian Development Bank
PT Lenggogeni Firm/Indonesia Indonesia Apr/21/2011 Ongoing Fraudulent Practices - Cross Debarment notice 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
COINPRO S.C. Firm/Mexico Mexico Jan/18/2012 Jan/17/2017 Fraudulent Practices
Héctor Carlos Bolívar Villagómez Individual/Mexico Mexico Jan/18/2012 Jan/17/2017 Fraudulent Practices
SEINPRO S.A. de C.V. Firm/Mexico Mexico Jan/18/2012 Jan/17/2017 Fraudulent Practices
Rodolfo Rafael Ramirez Gonzalez Individual/Mexico Mexico Jan/18/2012 Jan/17/2016 Fraudulent Practices
Constanza Ruz Individual/Mexico Mexico Jan/18/2012 Jan/17/2015 Fraudulent Practices
Adriana Elizabeth del Valle Ahuad Individual/Mexico Mexico Jan/18/2012 Jan/17/2015 Fraudulent Practices
CONROL Firm/Guatemala Guatemala Feb/01/2012 Jan/31/2015 Fraudulent Practices
Hugo Valdemar Roque Lima Individual/Guatemala Guatemala Feb/01/2012 Jan/31/2015 Fraudulent Practices
SERCOMBOL, S.R.L. Firm/Bolivia Bolivia Feb/01/2012 Jan/31/2015 Fraudulent Practices
Walter Augusto Pedrozo Gonzalez Individual/Bolivia Bolivia Feb/01/2012 Jan/31/2015 Fraudulent Practices
Representaciones Flores, S.R.L. Firm/Peru Peru Feb/07/2012 Feb/06/2015 Fraudulent Practices
Martha Camasca Saez Individual/Peru Peru Feb/07/2012 Feb/06/2015 Fraudulent Practices
Patricia Chamorro Ortiz Individual/Colombia Colombia Jan/23/2012 Jan/22/2017 Fraudulent Practices
Ramon Arturo Gomez Velasco Individual/El Salvador El Salvador Feb/28/2012 Feb/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 Mar/09/2012 Mar/08/2015 Fraudulent Practices
Nestor Lorenzo Palomino Lujan Individual/Peru Peru Mar/09/2012 Mar/08/2015 Fraudulent Practices
Zunilda Mendoza Quispe Individual/Peru Peru Mar/09/2012 Mar/08/2015 Fraudulent Practices
Herminia Cornejo Canales Individual/Peru Peru Mar/09/2012 Mar/08/2015 Fraudulent Practices
Teodolinda Flor Cornejo Canales Individual/Peru Peru Mar/09/2012 Mar/08/2016 Fraudulent Practices
Cobert Contratistas Generales S.A.C. Firm/Peru Peru Mar/09/2012 Mar/08/2016 Fraudulent Practices
Emmanuel Ramit Banqueth Verbel Individual/Colombia Colombia Mar/09/2012 Mar/08/2017 Fraudulent Practices
Aitec Consultores Limitada Firm/Colombia Colombia Mar/09/2012 Mar/08/2017 Fraudulent Practices
Edulfo Fidel Nunez Scarpellino Individual/Paraguay Paraguay Mar/09/2012 Mar/08/2017 Colusion
Muebles Nunez Firm/Paraguay Paraguay Mar/09/2012 Mar/08/2017 Collusive practices
Jorge Heriberto Nunez Scarpellino Individual/Paraguay Paraguay Mar/09/2012 Mar/08/2017 Colusion
La Casa de los Herrajes Firm/Paraguay Paraguay Mar/09/2012 Mar/08/2017 Colusion
Celso Nunez Scarpellino Individual/Paraguay Paraguay Mar/09/2012 Mar/08/2017 Colusion
Julia Teresa Su cavero Individual/Peru Peru Mar/09/2012 Mar/08/2015 Fraudulent Practices
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
Inversiones y Negociaciones P&G E.I.R. Ltda. Firm/Peru Peru May/22/2012 May/21/2016 Fraudulent Practices
Ameth Alí Béjar Aquino Individual/Peru Peru May/22/2012 May/21/2016 Fraudulent Practices
Vladimiro López Robles E.I.R. Ltda. Firm/Peru Peru May/22/2012 May/21/2014 Fraudulent Practices
Vladimiro López Robles Individual/Peru Peru May/22/2012 May/21/2014 Fraudulent Practices
Jose Carlos Vera La Torre Individual/Peru Peru May/23/2012 May/22/2015 Fraudulent Practices
Alberto Rufino Calagua Fajardo Individual/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 Individual/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 Individual/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
Construtora 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
Sergio Armando 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 Apr/27/2012 Apr/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 Firm/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
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 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
1125369 Ontario Ltd. Firm/Canada N/A Apr/17/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
1560121 Ontario Ltd. Firm/Canada N/A Apr/17/2013 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
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 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 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
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
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
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
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
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 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 & 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 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 of America 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 of America 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/United States of America N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Spectrol Group GP, LLC Firm/United States of America N/A May/07/2013 Apr/17/2023 Fraudulent/Corruptive Practices Cross-Debarment World Bank
Spectrol Group Limited Firm/United States of America 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
Luis Adrián Hernández Noguera Individual/Costa Rica Costa Rica Jul/01/2013 Jun/30/2015 Fraudulent Practices
Hefei Highway & Bridge Project Co. Ltd. Firm/China China Jun/28/2011 Ongoing Fraudulent Practices Cross-Debarment World Bank
Sego Ventures Nigera Limited Firm/Nigeria Nigeria Jun/3/2011 Ongoing Fraudulent Practices Cross-Debarment World Bank
M/S Wijekamal Engineering Pvt. Ltd. Firm/Sri Lanka Sri Lanka Jun/11/2013 Jun/10/2017 Fraudulent Practices Cross-Debarment World Bank
China First Metallurgical Construction Corporation ("CFMCC") Firm/China Bangladesh Sep/26/2011 Sep/25/2014 Fraudulent Practices Cross-Debarment World Bank
Luis Arturo Archila de León Individual/Guatemala Guatemala Jul/17/2013 Jul/16/2020 Fraudulent Practices
Materiales Para la Construcción e Industria, S.A. Firm/Guatemala Guatemala Jul/17/2013 Jul/16/2020 Fraudulent Practices
Scientific Energy and Environmental Management Systems Limited ("SEEMS") Firm/Nigeria Nigeria Jun/17/2013 Jun/16/2015 Fraudulent Practices Cross-Debarment World Bank
L'Entreprise Générale de Construction Safidy ("Safidy") Firm/Madagascar Madagascar May/10/2013 May/09/2016 Fraudulent Practices Cross-Debarment World Bank
CONSULTING ENGINEERING SERVICES PVT. LTD. Firm/India India Aug/02/2013 Aug/02/2018 Fraudulent and Corrupt Practices Cross-Debarment World Bank
CONSULTING ENGINEERING SERVICES LLC (OMAN) (CES OMAN) Firm/India India Aug/02/2013 Aug/02/2018 Fraudulent and Corrupt Practices Cross-Debarment World Bank
Reef Building Systems Limited Firm/Kenya Kenya Jul/09/2013 Jul/08/2016 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 Jun/28/2013 Jun/27/2015 Fraudulent Practices Cross-Debarment World Bank
YAVUZER İNSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI Firm/Turkey Azerbaijan Jun/18/2013 Jun/17/2015 Fraudulent Practices Cross-Debarment World Bank
Asia Communications Co., Ltd Firm/Cambodia Cambodia Apr/03/2012 Apr/02/2015 Fraudulent Practices Cross-Debarment World Bank
Mr. Meas Sina Individual/Cambodia Cambodia Apr/03/2012 Apr/02/2015 Fraudulent Practices Cross-Debarment World Bank
Vital Supplies and Logistics Ltd (Vital) Firm/Uganda Uganda Mar/20/2012 Ongoing Fraudulent Practices Cross-Debarment World Bank
Al-Ajam Company for General Contracting Ltd. (Al-Ajam) Firm/Iraq Iraq Mar/22/2012 Mar/21/2016 Fraudulent Practices Cross-Debarment World Bank
Nabor Miranda Gambini Individual/Peru Peru Sep/04/2013 Sep/03/2014 Fraudulent Practices
San Isidro-LS.R.L. Firm/Peru Peru Sep/04/2013 Sep/03/2014 Fraudulent Practices
PT. Amythas Experts & Associates Firm/Indonesia Indonesia Dec/07/2011 Dec/06/2014 Fraudulent Practices Cross-Debarment World Bank
Dhema Agencies Limited Firm/Uganda Uganda Feb/09/2012 Feb/08/2015 Fraudulent Practices Cross-Debarment World Bank
Eastern Builders and Engineers Limited Firm/Uganda Uganda Jan/31/2012 Jan/30/2018 Fraudulent and Corrupt Practices Cross-Debarment World Bank
Mr. Gurdyal Singh Individual/Uganda Uganda Jan/31/2012 Jan/30/2018 Fraudulent and Corrupt Practices Cross-Debarment World Bank
Sugdiyon Limited Liability Company Firm/Tajikistan Tajikistan Jan/04/2012 Jan/03/2015 Fraudulent Practices Cross-Debarment World Bank
TEAM Engineering & Management Consultant (TEAM) Firm/Egypt West Bank and Gaza May/30/2012 May/29/2014 Fraudulent Practices Cross-Debarment World Bank
Ayemo Investments Limited Firm/Uganda Uganda Oct/17/2011 Oct/16/2016 Fraudulent Practices Cross-Debarment World Bank
Sr. Alex Opua Individual/Uganda Uganda Oct/17/2011 Oct/16/2016 Fraudulent Practices Cross-Debarment World Bank
Social and Environmental Development Joint Stock Company (SECO) Firm/Vietnam Vietnam Oct/18/2011 Oct/17/2016 Fraudulent Practices Cross-Debarment World Bank
Mr. Nguyn Xuan Doan Individual/Vietnam Vietnam Oct/18/2011 Oct/17/2016 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
Nexus Uganda Limited Firm/Uganda Uganda Feb/07/2012 Feb/06/2015 Fraudulent Practices Cross-Debarment World Bank
Mr. Rogers Segawa Individual/Uganda Uganda Feb/07/2012 Feb/06/2015 Fraudulent Practices Cross-Debarment World Bank
Association "Hidrostroitel" Firm/Tajikistan Tajikistan Nov/21/2011 Nov/20/2014 Fraudulent Practices Cross-Debarment World Bank
Closed Joint Stock Co "Sharora" Firm/Tajikistan Tajikistan Nov/21/2011 Nov/20/2014 Fraudulent Practices Cross-Debarment World Bank
Sincam Water Technology Co., Ltd. Firm/Cambodia Cambodia Feb/07/2012 Feb/06/2016 Fraudulent Practices Cross-Debarment World Bank
Mr. Tith Voeurn Individual/Cambodia Cambodia Feb/07/2012 Feb/06/2015 Fraudulent Practices Cross-Debarment World Bank
Multistar Holdings Limited (Formerly Multi-Con Systems PTE Ltd.) Firm/Singapore Cambodia Feb/28/2012 Feb/27/2016 Fraudulent Practices Cross-Debarment World Bank
Broadway Engineering Services Limited Firm/Uganda Uganda Oct/25/2011 Oct/24/2014 Fraudulent and Corrupt Practices Cross-Debarment World Bank
Mr. John B. Katende Individual/Uganda Uganda Oct/25/2011 Oct/24/2014 Fraudulent and Corrupt Practices Cross-Debarment World Bank
Juan Vargas Canales Individual/Bolivia Bolivia Sep/24/2013 Sep/23/2017 Collusive Practices
Esivar Construcción y Consultoría Firm/Bolivia Bolivia Sep/24/2013 Sep/23/2017 Collusive Practices
Favio Zárate Durán Individual/Bolivia Bolivia Sep/24/2013 Sep/23/2016 Collusive Practices
Zárate Constructora Zarco Firm/Bolivia Bolivia Sep/24/2013 Sep/23/2016 Collusive Practices
Dr. Symplice Mbola Mbassi Individual/Democratic Republic of Congo Democratic Republic of Congo Jul/13/2011 Jul/12/2014 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 Jul/13/2011 Jul/12/2014 Fraudulent Practices Cross-Debarment World Bank
Bittohin Chasi Somaj Kallyan Sangstha (BCSKS) Firm/Bangladesh Bangladesh Aug/31/2011 Aug/30/2015 Fraudulent Practices Cross-Debarment World Bank
Md. Abdur Razzak Individual/Bangladesh Bangladesh Aug/31/2011 Aug/30/2015 Fraudulent Practices Cross-Debarment World Bank
Asmontage EOOD Firm/Bulgaria Bulgaria Aug/30/2011 Aug/29/2018 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, and Samoa Sep/09/2013 Mar/08/2015 Corrupt 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, Cambodia and Samoa Sep/09/2013 Sep/08/2017 Corrupt Practices Cross-Debarment World Bank
Mr. Frank Rozestraten Individual/The Netherlands Uzbekistan, Kyrgyzstan, Albania, Romania, Timor-Leste, Cambodia and Samoa Sep/09/2013 Sep/08/2017 Corrupt and Obstructive Practices Cross-Debarment World Bank
Mr. Dennis van Vogelpoel Individual/The Netherlands Uzbekistan, Kyrgyzstan, Albania, Romania, Timor-Leste, Cambodia and Samoa Sep/09/2013 Sep/08/2016 Fraudulent Practices Cross-Debarment World Bank
CONSPRIM-CONSTRUCTORA PRIMEIRACRUZENSE LTDA (CONSPRIM) Firm/Brazil Brazil Sep/26/2013 Sep/25/2016 Fraudulent and Collusive Practices Cross-Debarment World Bank
China Hunan Construction Engineering Group Corporation (CHCEGC) Firm/China Tanzania Oct/01/2013 Sep/30/2015 Fraudulent Practices Cross-Debarment World Bank
Thang Long Infrastructure Development Joint Stock Company (Thang Long) Firm/Vietnam Vietnam Sep/30/2013 Mar/29/2016 Fraudulent Practices Cross-Debarment World Bank
Hoa Long Jsc. Firm/Vietnam Vietnam Sep/30/2013 Mar/29/2016 Fraudulent Practices Cross-Debarment World Bank
Thuan Thanh Water Ltd. Firm/Vietnam Vietnam Sep/30/2013 Mar/29/2016 Fraudulent Practices Cross-Debarment World Bank
Mien Tay Branch Firm/Vietnam Vietnam Sep/30/2013 Mar/29/2016 Fraudulent Practices Cross-Debarment World Bank
Geometrica Construções LTDA (Geometrica) Firm/Brazil Brazil Oct/03/2013 Oct/02/2016 Fraudulent and Collusive Practices Cross-Debarment World Bank
Mr. Raimundo Rosário Brandão (Mr. Brandão) Individual/Brazil Brazil Oct/03/2013 Oct/02/2016 Fraudulent and Collusive Practices Cross-Debarment World Ban
Unk Construction Engineering (Pty) Limited (Unik) Firm/Botswana Uganda Oct/04/2013 Oct/03/2015 Fraudulent Practices Cross-Debarment World Bank
Nicole Burda Individual/Switzerland Ethiopia, Tanzania, Uganda Oct/10/2013 Oct/09/2017 Fraudulent Practices Cross-Debarment World Bank
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 May/17/2017 Fraudulent Practices-Cross Debartment-Asian Development Bank.
Zoomlion Ghana Limited (Zoomlion) Firm/Republic of Ghana Republic of Ghana Sep/24/2013 Sep/23/2015 Corrupt Practices-Cross Debartment-World Bank.
Zoom Alliance Ltd. Firm/Republic of Ghana Republic of Ghana Sep/24/2013 Sep/23/2015 Corrupt Practices-Cross Debartment-World Bank.
Accra Compost Plant Firm/Republic of Ghana Republic of Ghana Sep/24/2013 Sep/23/2015 Corrupt Practices-Cross Debartment-World Bank.
Zoomlion Ge SL Firm/Equatorial Guinea Republic of Ghana Sep/24/2013 Sep/23/2015 Corrupt Practices-Cross Debartment-World Bank.
Zoomlion Zambia Limited Firm/Zambia Republic of Ghana Sep/24/2013 Sep/23/2015 Corrupt Practices-Cross Debartment-World Bank.
Zoomlion Angola Limitada Firm/Angola Republic of Ghana Sep/24/2013 Sep/23/2015 Corrupt Practices-Cross Debartment-World Bank.
Zoomlion Togo Firm/Togo Republic of Ghana Sep/24/2013 Sep/23/2015 Corrupt Practices-Cross Debartment-World Bank.
M/S Zakir Enterprise Firm/Bangladesh Bangladesh Nov/23/2012 Nov/23/2018 Fraud, Collusive and Obstructive Practices-Cross Debarment -Asian Development Bank.
Zahir Hossain Individual/Bangladesh Bangladesh Nov/23/2012 Nov/23/2018 Fraud, Collusive and Obstructive Practices-Cross Debarment -Asian Development Bank.
Hao, Zhiyong Individual/China Uzbekistan Nov/23/2012 Indefinite Fraud Practices-Cross Debarment- Asian Development Bank
Babcon Uganda Limited Firm/Uganda Uganda Dec/06/2011 Ongoing Fraudulent Practices - Cross Debarment - World Bank
Mr. Allan Makabayi Individual/Uganda Uganda Dec/06/2011 Ongoing Fradulent practices - Cross Debarment - World Bank
Kellogg Brown & Root Pty Ltd. Firm/Australia Australia Dec/13/2011 Ongoing Fraud Practices - Cross Debarment - World Bank
Ultra Computers Company Firm/Azerbaijan Azerbaijan Nov/15/2013 May/14/2015 Fradulent practices - Cross Debarment - World Bank
Mr. Zaur Mammadzade Individual/Azerbaijan Azerbaijan Nov/15/2013 May/14/2015 Fraudulent practices - Cross Debarment - World Bank
Mr. Rusian Romanenko Individual/Azerbaijan Azerbaijan Nov/15/2013 May/14/2015 Fraudulent 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 Santa Cruz de la Sierra, 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 Jan/01/2019 Fraudulent practices - Cross Debarment - World Bank
Mr. Sanjay Gupta Individual/Nepal N/A Jan/02/2014 Jan/01/2019 Fraudulent practices - Cross Debarment - World Bank
MMK Project Services Limited Firm/Tanzania Tanzania Jan/31/2014 Jul/30/2019 Fraudulent and Corrupt Practices - Cross Debarment - World Bank
Mr. Munawer Khalfan Individual/Tanzania Tanzania Jan/31/2014 Jul/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 Feb/10/2017 Fraudulent Practices - Cross Debarment - World Bank
Mr. Yusri Yusuf Individual/Indonesia Indonesia Feb/11/2014 Feb/10/2019 Fraudulent and Coercive Practices - Cross Debarment - World Bank
China Jiangsu International Economic and Technical Cooperation Group Ltd. (CJIETCC) Firm/China Ethiopia Feb/14/2014 Feb/13/2017 Fraudulent Practices - Cross Debarment - World Bank
Constructora Construsand S.R.L. Firm/Bolivia N/A Feb/14/2014 Feb/13/2018 Fraudulent and Collusive Practices - Cross Debarment - World Bank
Constructora Sedinc Firm/Bolivia N/A Feb/14/2014 Feb/13/2017 Fraudulent and Collusive Practices - Cross Debarment - World Bank
Mr. Lizandro Aguirre Taborga Individual/Bolivia N/A Feb/14/2014 Feb/13/2018 Fraudulent and Collusive Practices - Cross Debarment - World Bank
Mr. René Sandoval Soliz Individual/Bolivia N/A Feb/14/2014 Feb/13/2018 Fraudulent and Collusive Practices - Cross Debarment - World Bank
Construcciones FSL Firm/Bolivia Bolivia Apr/15/2014 Apr/14/2015 Fraudulent Practices
Florencio Saci Laime Individual/Bolivia Bolivia Apr/15/2014 Apr/14/2015 Fraudulent Practices
Baufirma Firm/Guatemala Guatemala Apr/16/2014 Apr/15/2027 Fraudulent Practices
Savoir Soft Solutions Pvt. Ltd. Firm/India India Mar/19/2014 Mar/18/2018 Fraudulent Practices - Cross Debarment - World Bank
Mr. Artuto Javier Haro Gutiérrez Individual/Peru Peru Mar/19/2014 Mar/18/2016 Fraudulent Practices - Cross Debarment - World Bank

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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