Sanctions Officer
Trasparencia
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Sanction Code

99-17

Project Name
Rural Potable Water Program (HO-X1017)
Country
Honduras
Prohibited Practice(s)
Collusive Practice
Nationality
Honduras
Year
Type of Sanction
Debarment

Duration

36
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 principal individual respondent for allegedly engaging in collusive practices related to the Rural Potable Water Program. The Sanctions Officer (“SO”) determined that it is more likely than not that the individual respondent engaged in collusive practices. As a result, the SO imposed a sanction of debarment for a period of three (3) years, during which time the individual respondent will be ineligible to participate or be awarded contracts for projects or activities financed by the Bank Group. In accordance with Section 8.3 of the Sanctions Procedures, the sanction was extended to an entity controlled by the sanctioned respondent.

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