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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 or coercion, 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 | Inelegibility From | Inelegibility To | Grounds |
|---|---|---|---|---|---|---|
| Juan Alan Strickland | Individual/Argentina | Legal Representative of the Argentine subsidiary of Parsons Brinckerhoff Internacional Sociedad Anónima | Paraguay | 7/27/2009 | 7/27/2012 | Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1278/OC-PR |
| Juan Domingo Tablares Aliaga | Individual/Bolivia | Bolivia | Permanent | Permanent | Fraudulent and extortionary practices, Art. 6 (d)(ii) (iii), Applicable Norms to Technical Cooperation ATN/ME-9627-BO | |
| José Raymundo Velásquez Zepeda | Individual/Honduras | Honduras | 7/10/2009 | 7/10/2012 | Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1115/SF-HO | |
| Felipe Edgardo Oyuela Silva | Individual/Honduras | Honduras | 7/10/2009 | 7/10/2012 | Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1115/SF-HO | |
| Nicolás Javier Meléndez Velásquez | Individual/Honduras | Honduras | 7/10/2009 | 7/10/2012 | Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1115/SF-HO | |
| Ivar Demóstenes Castellanos Ibañez | Individual/Bolivia | Bolivia | 6/30/2009 | 6/30/2012 | Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1057/SF-BO | |
| Martín Javier Battiti | Individual/Honduras | Honduras | 6/30/2009 | 6/30/2014 | Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1059/SF-HO | |
| Raúl Pernia Ruíz | Individual/Colombia | Colombia | 6/15/2009 | 6/15/2013 | Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 910/OC-CO | |
| Ricardo Augusto Reynoso González | Individual/Guatemala | General Manager, Vice President, Partner and Legal Representative of Sistemas de Investigación de Mercados, SA (SIM) | Guatemala | Permanent | Permanent | Fraudulent practices, Art. 6 (d) (iii), Applicable Norms to Technical Cooperation ATN/ME-6537-GU |
| Hans Estuardo Caderón Palacios | Individual/Guatemala | Project Supervisor and Sub-coordinator | Guatemala | Permanent | Permanent | Fraudulent practices, Art. 6 (d) (iii), Applicable Norms to Technical Cooperation ATN/ME-6537-GU |
| Mario Rubén Mejía del Aguila | Individual/Guatemala | Owner and President of Sistemas de Investigación de Mercados, SA (SIM) | Guatemala | 6/15/2009 | 6/15/2010 | Fraudulent practices, Art. 6 (d) (iii), Applicable Norms to Technical Cooperation ATN/ME-6537-GU |
| Transparencia Paraguay | Firm/Paraguay | Paraguay | 5/1/2009 | 5/1/2011 | Fraudulent practices, Arts. 6 (c), 6 (d), 6(d) (i), 6 (d) (iii), Applicable Norms to Technical Cooperations ATN/SF-8659-PR and ATN/SF-9438-PR | |
| Stella Maris González | Individual/Paraguay | Project Administrator and Accounting Advisor of Transparencia Paraguay | Paraguay | 5/1/2009 | 5/1/2011 | Fraudulent practices, Arts. 6 (c), 6 (d), 6(d) (i), 6 (d) (iii), Applicable Norms to Technical Cooperations ATN/SF-8659-PR and ATN/SF-9438-PR |
| Astrid Victoria Gustafson | Individual/Paraguay | President of Transparencia Paraguay | Paraguay | 5/1/2009 | 5/1/2011 | Fraudulent practices, Arts. 6 (c), 6 (d), 6(d) (i), 6 (d) (iii), Applicable Norms to Technical Cooperations ATN/SF-8659-PR and ATN/SF-9438-PR |
| María del Pilar Callizo Filartiga | Individual/Paraguay | Executive Director of Transparencia Paraguay | Paraguay | 5/1/2009 | 5/1/2011 | Fraudulent practices, Arts. 6 (c), 6 (d), 6(d) (i), 6 (d) (iii), Applicable Norms to Technical Cooperations ATN/SF-8659-PR and ATN/SF-9438-PR |
| Acceso, Accesorios, Complementos y Servicios | Firm/Guatemala | Guatemala | 3/12/2009 | 3/12/2014 | 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 | 3/12/2009 | 3/12/2014 | Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU |
| Proyectos Elite | Firm/Guatemala | Guatemala | 3/12/2009 | 3/12/2014 | 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 | 3/12/2009 | 3/12/2014 | Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU |
| Maquimar S.A. | Firm/Guatemala | Guatemala | 3/12/2009 | 3/12/2014 | Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU | |
| Francisco Javier Martinez Espinoza | Individual/Guatemala | Owner of Maquimar S.A. | Guatemala | 3/12/2009 | 3/12/2014 | Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU |
| Consultora Tecnodinámica S.R.L. | Firm/Paraguay | Paraguay | Permanent | Permanent | Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1278/OC-PR | |
| Consultora Guaraní S.A. Ingenieros Civiles | Firm/Paraguay | Paraguay | Permanent | Permanent | Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1278/OC-PR | |
| Consorcio Tecnodinámica y Asociados | Firm/Paraguay | Paraguay | Permanent | 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 | Permanent | 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 | Permanent | 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 | Permanent | Permanent | Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1278/OC-PR |
| José Gustavo Modesto Merlo | Individual/Paraguay | Legal Representative of Consultora Guaraní | Paraguay | Permanent | Permanent | Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1278/OC-PR |
| Constructora RGH Contratistas Generales S.R.L. | Firm/Perú | Perú | 2/9/2009 | 2/9/2012 | Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1325/OC-PE | |
| Consorcio Leoncio Cárdenas Morán y Constructora RGH Contratistas Generales S.R.L. | Firm/Perú | Perú | 2/9/2009 | 2/9/2012 | Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1325/OC-PE | |
| Richard Guevara Herrera | Individual/Perú | Manager of Constructora RGH Contratistas Generales S.R.L. | Perú | 2/9/2009 | 2/9/2012 | Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1325/OC-PE |
| Leoncio Cárdenas Morán | Individual/Perú | Legal Representative of Consorcio Leoncio Cárdenas Morán y Constructora RGH Contratistas Generales S.R.L. | Perú | 2/9/2009 | 2/9/2012 | Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1325/OC-PE |
| Diseño y Construccion en Ingenieria Civil y Agricola S.A. | Firm/Guatemala | Guatemala | 1/26/2009 | 1/26/2014 | Collusive Practices, Art. 5.02 (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 | 1/26/2009 | 1/26/2014 | Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU |
| Diseño de Ingenieria de Riego y Agua S.A. | Firm/Guatemala | Guatemala | 1/26/2009 | 1/26/2014 | Collusive Practices, Art. 5.2 (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 | 1/26/2009 | 1/26/2014 | Collusive Practices, Art. 5.2 (c)(iv) General Conditions Contract Agreement 1331/OC-GU |
| Agroservicios M&M | Firm/Guatemala | Guatemala | 1/26/2009 | 1/26/2014 | 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 | 1/26/2009 | 1/26/2014 | Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU |
| Consulfrutha S.A. | Firm/Guatemala | Guatemala | 1/26/2009 | 1/26/2014 | 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 | 1/26/2009 | 1/26/2014 | 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 | 1/26/2009 | 1/26/2014 | Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU |
| Agrosistemas B.S. | Firm/Guatemala | Guatemala | 1/26/2009 | 1/26/2014 | Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU | |
| Byron Leonel Sandoval Castañeda | Individual/Guatemala | Legal Representative and Owner of Agrosistemas B.S. | Guatemala | 1/26/2009 | 1/26/2014 | Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU |
| Gabinete Tecnico, S.A. de C.V. (GATESA) | Firm/Honduras | Honduras | 1/26/2009 | 1/26/2014 | Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1053/SF-HO | |
| Osmar Danilo Castellanos Vasquez | Individual/Honduras | Partner of GATESA | Honduras | 1/26/2009 | 1/26/2014 | Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1053/SF-HO |
| Juan Jacobo Kattan Kattan | Individual/Honduras | Partner of GATESA | Honduras | 1/26/2009 | 1/26/2014 | Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1053/SF-HO |
| Josefina Salazar Barrera | Individual/Honduras | Partner of GATESA | Honduras | 1/26/2009 | 1/26/2014 | Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1053/SF-HO |
| Telma Iris David de Licona | Individual/Honduras | Legal Representative, General Manager and Majority Shareholder of GATESA | Honduras | 1/26/2009 | 1/26/2014 | Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1053/SF-HO |
| Santa Berlioz Bendaña de Ocampo | Individual/Honduras | Project Chief of GATESA | Honduras | 1/26/2009 | 1/26/2012 | Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1053/SF-HO |
| Claudia Díaz Durán de Rocco | Individual/Guatemala | Guatemala | 1/16/2009 | 1/16/2012 | Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1221/OC-GU | |
| Carlos Olivella | Individual/Colombia | Colombia | 7/16/2008 | 7/16/2013 | Bribery Practices, Art. 6 (d)(i) General Conditions of Technical Cooperation Agreement ATN/ME-7978-CO | |
| Patricio Galindo Vargas | Individual/Bolivia | Bolivia | 7/16/2008 | 7/16/2013 | Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 995/SF-BO | |
| Amparo Navia de Camacho | Individual/Bolivia | Bolivia | 7/16/2008 | 7/16/2013 | Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 995/SF-BO | |
| Juan Jose Chacon Bozo | Individual/Bolivia | Bolivia | 7/16/2008 | 7/16/2013 | Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 995/SF-BO | |
| REDFILE LTDA. | Firm/Colombia | Colombia | 5/23/2008 | 5/23/2011 | Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1459/OC-CO | |
| Ricardo Velásquez Morales | Individual/Colombia | Former Legal Representative of REDFILE LTDA. | Colombia | 5/23/2008 | 5/23/2011 | Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1459/OC-CO |
| Camara Agropecuaria de La Paz (CALP) | Firm/Bolivia | Bolivia | 4/28/2008 | 4/28/2012 | Fraudulent Practices, Art. 6 (d) (iii) General Conditions of Technical Cooperation Agreement ATN/MH-7005-BO | |
| Alberto De Oliva Maya | Individual/Bolivia | Bolivia | 4/28/2008 | 4/28/2012 | Fraudulent Practices, Art. 6 (d) (iii) General Conditions of Technical Cooperation Agreement ATN/MH-7005-BO | |
| Juan Carlos Zamorano | Individual/Bolivia | Bolivia | 4/28/2008 | 4/28/2012 | Fraudulent Practices, Art. 6 (d) (iii) General Conditions of Technical Cooperation Agreement ATN/MH-7005-BO | |
| Hernan Tito Velasquez | Individual/Bolivia | Bolivia | 4/28/2008 | 4/28/2012 | Fraudulent Practices, Art. 6 (d) (iii) General Conditions of Technical Cooperation Agreement ATN/MH-7005-BO | |
| Ivan Aguirre Peña | Individual/Bolivia | Bolivia | 4/28/2008 | 4/28/2012 | Fraudulent Practices, Art. 6 (d) (iii) General Conditions of Technical Cooperation Agreement ATN/MH-7005-BO | |
| Gonzalo Muñoz Linares | Individual/Bolivia | Bolivia | 4/28/2008 | 4/28/2010 | Fraudulent Practices, Art. 6 (d) (iii) General Conditions of Technical Cooperation Agreement ATN/MH-7005-BO | |
| John Felipe Bracamonte Valle | Individual/Bolivia | Bolivia | 4/28/2008 | 4/28/2010 | Fraudulent Practices, Art. 6 (d) (iii) General Conditions of Technical Cooperation Agreement ATN/MH-7005-BO | |
| Hans Hurlimann | Individual/Switzerland | Legal representative of SWIPCO Sociedad Anonima (Switzerland) | Honduras | 2/20/2008 | 2/20/2011 | Corruptive practices. Art 5.02 (c)(i) General Conditions Contract Agreement 1059/SF-HO |
| Jean Antoine Cramer | Individual/Switzerland | Legal representative of SWIPCO Sociedad Anonima (Switzerland) | Honduras | 2/20/2008 | 2/20/2011 | 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 | 2/20/2008 | 2/20/2018 | Corruptive practices. Art 5.02 (c)(i) General Conditions Contract Agreement 1059/SF-HO |
| Ana Noemí Santamaría | Individual/Argentina | Legal representative of Swiss Purchasing Company S.A. (Swip.Co) | Honduras | 2/20/2008 | 2/20/2018 | Corruptive practices. Art 5.02 (c)(i) General Conditions Contract Agreement 1059/SF-HO |
| SWIPCO Sociedad Anonima (Switzerland) | Firm/Switzerland | Honduras | 2/20/2008 | 2/20/2011 | Corruptive practices. Art 5.02 (c)(i) General Conditions Contract Agreement 1059/SF-HO | |
| Swiss Procurement Company SA (SWIPCO Guatemala) | Firm/Guatemala | Honduras | 2/20/2008 | 2/20/2011 | Corruptive practices. Art 5.02 (c)(i) General Conditions Contract Agreement 1059/SF-HO | |
| Luis A. Ledezma | Individual/Bolivia | Bolivia | 9/27/2007 | 9/27/2012 | Fraudulent and collusive practices, Art 5.02 (c)(iii)(iv) General Conditions Contract Agreement 1050/SF-BO | |
| Santiago Romero | Individual/Bolivia | Bolivia | 9/27/2007 | 9/27/2012 | Fraudulent and collusive practices, Art 5.02 (c)(iii)(iv) General Conditions Contract Agreement 1050/SF-BO | |
| Anibal Aldana Ortega | Individual/Bolivia | Manager of Empresa Constructora ALINCO SRL | Bolivia | 9/27/2007 | 9/27/2012 | Collusive practices, Art 5.02 (c)(iv) General Conditions Contract Agreement 1050/SF-BO |
| Renan Alfredo Rodriguez | Individual/Bolivia | Manager of Empresa Constructora del SUR CONSUR SRL | Bolivia | 9/27/2007 | 9/27/2012 | Collusive practices, Art 5.02 (c)(iv) General Conditions Contract Agreement 1050/SF-BO |
| Empresa Constructora ALINCO SRL | Firm/Bolivia | Bolivia | 9/27/2007 | 9/27/2012 | Collusive practices, Art 5.02 (c)(iv) General Conditions Contract Agreement 1050/SF-BO | |
| Empresa Constructora del SUR CONSUR SRL | Firm/Bolivia | Bolivia | 9/27/2007 | 9/27/2012 | Collusive practices, Art 5.02 (c)(iv) General Conditions Contract Agreement 1050/SF-BO | |
| Fernando Bier | Individual/Honduras | Honduras | 9/13/2007 | 9/13/2010 | 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 Gestio d’Infraestructures S.L. | Honduras | 9/13/2007 | 9/13/2017 | Corrupt practices, Art 5.02 (c)(iii) General Conditions and Art 2.01 Annex B Contract Agreement 1106/SF-HO |
| Enginyeria i Gestio d’Infraestructures S.L. | Firm/Spain | Honduras | 9/13/2007 | 9/13/2017 | Corrupt practices, Art 5.02 (c)(iii) General Conditions and Art 2.01 Annex B Contract Agreement 1106/SF-HO | |
| Luis Reynaldo Guarachi Martinez | Individual/Bolivia | Bolivia | 9/13/2007 | 9/13/2010 | Fraudulent practices. Art 5.02 (c) General Conditions Contract Agreement 11075/SF-BO | |
| Ana Cristina de los Angeles Ramirez Arias | Individual/Guatemala | Guatemala | 9/13/2007 | 9/13/2010 | Fraudulent practices. Art 5.02 (c) General Conditions Contract Agreement 1221/OC-GU | |
| Jhon Proaño | Individual/Ecuador | Executive President and Legal Representative of Proter Consultores Cia. Ltda. (Holding Kheops) | Ecuador | 5/18/2007 | 5/18/2010 | Fraudulent and corrupt practices, Art 6 (d)(iii) General Conditions of Technical Cooperation Agreement ATN/SF- 8187-EC |
| Proter Consultores Cia. Ltda. (Holding Kheops) | Firm/Ecuador | Ecuador | 5/18/2007 | 5/18/2010 | Fraudulent and corrupt practices, Art 6 (d)(iii) General Conditions of Technical Cooperation Agreement ATN/SF- 8187-EC | |
| Miguel Rojas Alba | Individual/Bolivia | General Manager of CIACONST Srl | Bolivia | 5/18/2007 | 5/18/2012 | Fraudulent and corrupt practices, Art 5.02(c) (iii) General Conditions and Art. 2.01 Annex B Contract Agreement 1075/SF-BO |
| CIACONST S.R.L. | Firm/Bolivia | Bolivia | 5/18/2007 | 5/18/2012 | Fraudulent Practice, Art 5.02(c)(iii) General Conditions and Art. 2.01 Annex B Contract Agreement 1006/SF-BO | |
| Gabriel Mejía Valdivieso | Individual/Bolivia | General Coordinator of the Congreso Digital project | Bolivia | Permanent | 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 | Permanent | Permanent | Fraudulent and Collusive Practices, Art 6 (d)(iii) and Art 6 (d)(iV) General Conditions of Technical Cooperation Agreement ATN/SF- 8904-BO |
| Desarrollo en Sistemas y Computación DELCOM | Firm/Bolivia | Bolivia | Permanent | Permanent | Fraudulent and Collusive Practices, Art 6 (d)(iii) and Art 6 (d)(iV) General Conditions of Technical Cooperation Agreement ATN/SF- 8904-BO | |
| Juan Batista | Individual/Panamá | Director and Member of Educación Técnica Especializada S.A. EDUTEC | Panamá | Permanent | 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 | Permanent | 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 | Permanent | 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 | Permanent | 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 | Permanent | 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 | Permanent | 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 | Permanent | 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 | Permanent | Permanent | Fraudulent Practice, Art 5.02(c)(iii) General Conditions and Art. 2.01 Annex B Contract Agreement 1403/OC-PN |
| Educación Técnica Especializada S.A. EDUTEC | Firm/Panamá | Panamá | Permanent | Permanent | Fraudulent Practice, Art 5.02(c)(iii) General Conditions and Art. 2.01 Annex B Contract Agreement 1403/OC-PN |
List of Letters of Reprimand
| Name | Entity Type/Nationality | Title Afiliation | Country of Project | Remain Public From | Remain Public To | Grounds |
|---|---|---|---|---|---|---|
| Parsons Brinckerhoff | Firm/United States | Paraguay | 11/16/2009 | 02/16/2010 | Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1278/OC-PR | |
| Juan Victor Martini Aguilera | Individual/Mexico | Mexico | 02/09/2009 | 02/09/2010 | "Fraudulent Practice, Art. 6.02(c) General Conditions of Loan/Technical Cooperation SP/SF-02-10-ME and ATN/SF-8010-ME" | |
| Cesar Granda Alva | Individual/Peru | Executive Director of Centro de Promoción Integral (CEPI) | Peru | 04/28/2008 | 04/28/2011 | "Fraudulent Practice, Art. 6.02 General Conditions of Loan/Technical Cooperation Agreement SP/EM-02-08-PE and ATN/EM-7989-PE" |
| Centro de Promoción Integral (CEPI) | Firm/Peru | Peru | 04/28/2008 | 04/28/2011 | "Fraudulent Practice, Art. 6.02 General Conditions of Loan/Technical Cooperation Agreement SP/EM-02-08-PE and ATN/EM-7989-PE" |
