Sanctions Officer
Trasparencia
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Sanction Code

118-04

Project Name
Federal District Urban Transportation Program (1957/OC-BR) and Non-Reimbursable Technical Cooperation (ATN/OC-11243-BR)
Country
Brazil
Prohibited Practice(s)
Collusive Practice
Nationality
Brazil
Year
Type of Sanction
Debarment

Duration

72
Months
Prohibited Practice(s) Text

Sanction imposed pursuant to Section 8.3 of the Sanctions Procedures.

Synopsis

The Office of Institutional Integrity submitted a Statement of Charges and Evidence against a Company for the alleged commission of a collusive practice in relation to the Federal District Urban Transportation Program and Non-Reimbursable Technical Cooperation. The Sanctions Officer determined that it is more likely than not that the Respondent committed the collusive practice of which it was accused. For this reason, a sanction of debarment for a period of six (6) years was imposed, during which the Company will not be able to participate or obtain the award of contracts in projects or activities financed by the Bank Group. In accordance with section 8.3 of the Sanctions Procedures, the imposed sanction was extended to an Individual who has economic and administrative control over the sanctioned Company.

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