 | | Name | Address | Sanction
Type | Other
Name/Logo | Effect Date |
Lapse Date | Grounds | |
|---|
 | Afghanistan |
| |
|
| |
| Australia |
| |
|
| |
| Azerbaijan, Rep. of |
| |
|
| |
| Bangladesh |
| |
|
| |
| Cambodia |
| |
|
| |
| Denmark |
| |
|
| |
| France |
| |
|
| |
| Germany |
| |
|
| |
| India |
| |
|
| |
| Ireland |
| |
|
| |
| Kazakhstan |
| |
|
| |
| Kyrgyz Republic |
| |
| Lao People's Democratic Republic |
| |
| Luxembourg |
| |
|
| |
| Mongolia |
| |
|
| |
| Netherlands |
| |
 | Non ADB Member Country *2 |
| |
|  | A PONTUAL – MOTORES E MÁQUINAS LTDA | RUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL | Debarred | | 6/Dec/2012 |
No Date | Cross-Debarment: WB | |
| | AARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L.* | JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO
Peru | Debarred | | 7/Aug/2020 |
29/Sep/2021 | Cross-Debarment: WB | |
|  | Abdellatif, Cherkaoui | N°3012 Av des Far Lachalé Dcheira
Inezgane
Morocco | Debarred | | 21/Sep/2020 |
19/May/2023 | Cross-Debarment: EBRD | |
| | ACCIONA INGENIERÍA COLOMBIA, S.A.S. (Reg. No.: 2688668) | CARRERA 11 A 98 50 OFC. 602, BOGOTA
COLOMBIA | Debarred | | 24/Sep/2019 |
10/Jan/2022 | Cross-Debarment: WB | |
| | AEPO GABÓN, S.A. (Reg. No.: 775280 U) | VALLÉE SAINTE MARIE (GALERIE MA GBOW) - LIBREVILLE, B.P.: 2255,
GABON | Debarred | | 24/Sep/2019 |
10/Jan/2022 | Cross-Debarment: WB | |
| | AEPO POLSKA S.P.Z.O.O. (Reg. No.: 141797957) | UL. BIELSKA 28, 02-394, WARSZAWA
POLAND
UL. BOBROWIECKA 1, 00-728, WARSZAWA
POLAND
| Debarred | | 24/Sep/2019 |
10/Jan/2022 | Cross-Debarment: WB | |
| | AFRICA RAILWAYS LOGISTICS LIMITED | AUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
3, ALEXANDER
HOUSE, 35
CYBERCITY, EBENE
Mauritius | Debarred | | 26/Apr/2018 |
No Date | Cross-Debarment: WB | |
| | AG Construções e Serviços S.A. | Brazil | Debarred | | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | AGREGADOS Y MATERIALES DE PANAMÁ, S.A.(Reg. No.: PA723289-1-473588DV55) | ALBERTO NAVARRO, EL CANGREJO, 47, PANAMA | Debarred | | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM) | BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET, BAGHDAD
Iraq | Debarred | | 13/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD. | AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD
| Debarred | | 6/Dec/2011 |
No Date | Cross-Debarment: WB | |
| | AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT) | AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
IRAQ | Debarred | | 5/Feb/2013 |
No Date | Cross-Debarment: WB | |
| | ALAMTECH INTERNATIONAL AND GENERAL SUPPLIER | 34A MALAMA
THOMAS STREET, FREETOWN
Sierra Leone | Debarred | | 2/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | Alberto, Jose Alfredo Menjivar | El Salvador | Debarred | | 23/Jan/2018 |
28/Dec/2020 | Cross-Debarment: IDB | |
| | Aleman, Leticia Adelina Alfaro | Honduras | Debarred | | 9/Mar/2017 |
13/Feb/2023 | Cross-Debarment: IDB | |
| | Alexandre, Roosevelt | 66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti | Debarred | | 20/Nov/2014 |
No Date | Cross-Debarment: IDB | |
| | ALG Concept Nigeria Limited | No. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com | Debarred | | 16/Feb/2019 |
22/Jan/2022 | Cross-Debarment: AfDB | |
| | Alstom Egypt for Power Projects S.A.E. | Egypt | Debarred | | 12/Apr/2019 |
21/Jul/2025 | Cross-Debarment: AfDB | |
| | Alvarado, Sergio Andrés Navas | Universidad Fundepos Alma Mater, tercer piso
Edificio San Jose 2000, a un costado del
Puente Juan Pablo II, en la Uruca
San Jose, Costa Rica | Debarred | | 20/Nov/2014 |
26/Oct/2021 | Cross-Debarment: IDB | |
| | Amazonas Energia SAC | Peru | Debarred | | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | AMBROSE, IYKE | 10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU, LAGOS
Nigeria | Debarred | | 23/Feb/2017 |
23/Jan/2021 | Cross-Debarment: WB | |
| | Andrade Gutierrez Engenharia S.A. | Brazil | Debarred | | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | ANGELOV, VALERI MR. | 13B, LOUKASHOV
STREET, 3000
VRATSA,
Bulgaria | Debarred | | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | APQ S.A.C. | MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS, PISCO, ICA
Peru | Debarred | | 2/Sep/2016 |
22/Aug/2021 | Cross-Debarment: WB | |
| | Arosemena, María Narcisa Orozco de | Panama | Debarred | | 19/Mar/2018 |
20/Feb/2022 | Cross-Debarment: IDB | |
| | Arreaga, Julio Enrique Reyna | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | 24/May/2018 |
26/Apr/2030 | Cross-Debarment: IDB | |
| | ARTIFEX TELECOMUNICACIONES S.R.L. | C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO, LA PAZ
BOLIVIA | Debarred | | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | ASMONTAGE EOOD | 2, PAISII
HILENDARSKI
STR., 2300 PERNIK
Bulgaria | Debarred | | 18/Sep/2013 |
No Date | Cross-Debarment: WB | |
| | Asociacion para el Fomento de la Educacion y Desarrollo Integral de la Persona Humana (AFEDIPH) | Honduras | Debarred | | 19/Mar/2018 |
11/Jan/2023 | Cross-Debarment: IDB | |
| | Asociación Cámara de Exportadores de Costa Rica – CADEXCO | Curridabat dela Mitsubishi Veinsa, 100 metros
al Sur, 150 metros al Oeste, ultima casa a
mano izquierda contigua al parque
San Jose, Costa Rica | Debarred | | 20/Nov/2014 |
27/Oct/2021 | Cross-Debarment: IDB | |
| | Asociación de Participación Ciudadana y Desarrollo Etnocomunitario ("ASPACIDEC") | Honduras | Debarred | | 15/Aug/2018 |
26/Jun/2023 | Cross-Debarment: IDB | |
| | ATCON ENGINEERING & INDUSTRY | 24 EL THAWRA
STREET,
MOHANDESSEIN, GIZA
Egypt, Arab Republic of | Debarred | | 23/Aug/2016 |
No Date | Cross-Debarment: WB | |
| | Auditoria, Contaduria, Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada (AUDICONFI) | Honduras | Debarred | | 19/Mar/2018 |
11/Jan/2024 | Cross-Debarment: IDB | |
| | AUTO PISTA DEL CORAL S.A. (Autopista del Coral S.A.) (Reg. No: 194561 (Registrar of Companies Cayman Islands)) | C/O MAPLES
CORPORATE
SERVICES
LIMITED, P. O.
BOX 309,
UGLAND HOUSE,
SOUTH CHURCH
STREET, GEORGE
TOWN, GRAND CAYMAN
Cayman Islands | Debarred | | 4/Mar/2019 |
28/Jan/2022 | Cross-Debarment: WB | |
| | AYALA CONSULTING CIA LTDA | JOSÉ PUERTA N39-188 Y ELOY ALFARO
QUITO
Ecuador | Debarred | | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | AYALA, FRANCISCO | JOSÉ PUERTA N39-188 Y ELOY ALFARO
QUITO
Ecuador | Debarred | | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | AYEMO INVESTMENTS LIMITED | PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA
Uganda | Debarred | | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | Ayestas, Elan Fernando Vasquez | Honduras | Debarred | | 19/Mar/2018 |
11/Jan/2024 | Cross-Debarment: IDB | |
| | A&J y Asociados S.A. | Panama | Debarred | | 19/Mar/2018 |
20/Feb/2022 | Cross-Debarment: IDB | |
| | BAPTISTE, RONEL JEAN | DELMAS 105, RUE AUDANT #2
ENTREE HÔPITAL COMMUNAUTAIRE, PORT-AU-PRINCE
Haiti | Debarred | | 3/Mar/2020 |
11/Nov/2028 | Cross-Debarment: IDB | |
| | Baufirma | Guatemala | Debarred | | 21/Apr/2014 |
15/Apr/2027 | Cross-Debarment: IDB | |
| | BELGRÁVIA SERVIÇOS E PARTICIPAÇÕES S.A. (Reg. No: CNPJ: 71.884.431/0001-06 (Ministério da Fazenda)) | AV. CIDADE
LIMA Nº 86,
SALA 302, PARTE, RIO DE JANEIRO, 20.220-710
Brazil | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | Benítez, Abdiel Enrique Arosemena | Panama | Debarred | | 19/Mar/2018 |
20/Feb/2022 | Cross-Debarment: IDB | |
| | Bernal, Diego Alejandro Huaranga | Peru | Debarred | | 28/Aug/2017 |
2/Aug/2020 | Cross-Debarment: IDB | |
| | BEST SCAN SOLUTIONS LIMITED | 10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU, LAGOS
Nigeria | Debarred | | 23/Feb/2017 |
23/Jan/2021 | Cross-Debarment: WB | |
| | BEULAH UNIVERSAL LINK RESOURCES LIMITED | NIGERIA | Debarred | | 5/Apr/2020 |
12/Feb/2023 | Cross-Debarment: AfDB | |
| | BMR CONSULTORIA Y CONSTRUCCIÓN S.A.C. | CALLE BILBAO
MZ. U LOTE 19,
A.H., VILLA
ESPANA,
CHIMBOTE, ANCASH
Peru | Debarred | | 29/Feb/2016 |
No Date | Cross-Debarment: WB | |
| | BMS CONSULTING LLC | 32, PECHENIZ’KA STR., KYIV, 04107 Ukraine | Debarred | | 28/Jul/2016 |
28/Jun/2022 | Cross-Debarment: WB | |
| | BOFRA S.A.R.L. | 101 RUE
GÉNÉRAL TESTARD, BRAZZAVILLE
Republic of Congo | Debarred | | 9/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | Bonilla, Ana Luisa Cardenas | Honduras | Debarred | | 19/Mar/2018 |
11/Jan/2023 | Cross-Debarment: IDB | |
| | Bourdett, Irma Yadira Argueta | Honduras | Debarred | | 15/Aug/2018 |
26/Jun/2021 | Cross-Debarment: IDB | |
| | BROADWAY ENGINEERING SERVICES LIMITED | PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA
Uganda | Debarred | | 18/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | BURMEISTER & WAIN CARIBBEAN CONTRACTORS LIMITED. (BWCC LTD.) | Bahamas | Debarred | | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | Bustamante, Manuel Pérez | Lima, Peru | Debarred | | 18/Mar/2016 |
8/Mar/2021 | Cross-Debarment: IDB | |
| | BWSC Benin S.A. | Benin | Debarred | | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | BWSC Cayman Ltd. | Cayman Islands | Debarred | | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | BWSC Cyprus Ltd. | Cyprus | Debarred | | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | BWSC Lebanon Construction SARL | Lebanon | Debarred | | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | BWSC Macau Limited | Macau | Debarred | | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | BWSC Mali SARL | Mali | Debarred | | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | BWSC Mauritius Ltd. | Mauritius | Debarred | | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | BWSC Panama, S.A. | Panama | Debarred | | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | BWSC Regional Services S.A. | Panama | Debarred | | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | CABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ (CREFES) | 167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA, KINSHASA
Congo, Democratic Republic of | Debarred | | 18/Sep/2013 |
No Date | Cross-Debarment: WB | |
| | Cabrera, Carlos Estuardo | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | 14/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB | |
| | CAINE, EUGENE SANDO (Mr.) | MONROVIA CITY
CORPORATION,
1ST STREET
SINKOR, MONROVIA
Liberia | Debarred | | 6/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | CAMELAZ | Bolivia | Debarred | | 9/Aug/2017 |
No Date | Cross-Debarment: IDB | |
| | CAMPÊLO, MARCELO | AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Brazil | Debarred | | 9/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | Caribbean Asphalt Products | P.O. Box SS 52277
Nassau, NP
Bahamas 1400 | Debarred | | 24/Mar/2015 |
17/Mar/2021 | Cross-Debarment: IDB | |
| | CASS CONSTRUCTORES & CIA S.A.S. | Carrera 7a km. 16, Vereda Fusca, Lote Shosua Chía Cundinamarca Republic of Colombia | Debarred | | 15/Sep/2020 |
17/Feb/2022 | Cross-Debarment: WB | |
| | Cellucian Limited | Sta. Lucia
West Indies | Debarred | | 24/Oct/2016 |
19/Sep/2027 | Cross-Debarment: IDB | |
| | CENTAURUS INVESTMENTS LIMITED (Reg. No: 219360 (Registrar of Companies Cayman Islands)) | C/O MAPLES
CORPORATE
SERVICES
LIMITED, P. O.
BOX 309 UGLAND
HOUSE, SOUTH
CHURCH STREET,
GEORGE TOWN, GRAND CAYMAN KY1-1104
Cayman Islands | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | CENTRAL DE NEGOCIOS DIVERSOS (CENEDI) | BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala | Debarred | | 1/Feb/2013 |
No Date | Cross-Debarment: WB | |
| | CENTRO PRODUCTIVO DE DISEÑO S.A. | MEXICO 337, CP
1097, CABA, BUENOS AIRES
Argentina | Debarred | | 7/Nov/2016 |
No Date | Cross-Debarment: WB | |
| | Cervantes, Gabriel Cruz | Mexico | Debarred | | 2/Jul/2016 |
5/Jun/2023 | Cross-Debarment: IDB | |
| | Cesa de Guatemala S.A. | 18 Calle Blvd Los Próceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala | Debarred | | 14/Sep/2020 |
27/Jul/2030 | Cross-Debarment: IDB | |
| | Cesa de Honduras S.A. | Centro Morazán, Boulevard Morazán Torre 1, Piso 12, Oficina 11211. Frente al Mall El Dorado Tegucigalpa, Honduras | Debarred | | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB | |
| | Cesa de Nicarágua S.A. | Colonia Los Robles, V Etapa No. 26, Plaza El Sol 2c al sur 1c al este Managua, Nicaragua | Debarred | | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB | |
| | Cesa de Panamá S.A. | Calle 50 y Esquina con Elvira Méndez, Torre Financiera, Piso 35, Panama City, Panama | Debarred | | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB | |
| | Cesa Tecnología de El Salvador S.A. de C.V | Bolulevard del Hipódromo, Edificio No. 237, Tercer Nivel Colonia San Benito, San Salvador, El Salvador | Debarred | | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB | |
| | Cesa Tecnología de Guatemala S.A. | 18 Calle Blvd Los Próceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala | Debarred | | 14/Sep/2020 |
27/Jul/2030 | Cross-Debarment: IDB | |
| | Cesa Tecnología de México S.A. | Avenida Insurgentes Sur 1605-12, San José Insurgentes, Akil, DF. 03900 Distrito Federal, Mexico | Debarred | | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB | |
| | Charles, Canes | 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti | Debarred | | 6/Jan/2020 |
11/Nov/2026 | Cross-Debarment: IDB | |
| | Chavez Ordoñez, Fredy Ricardo | 25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala | Debarred | | 21/Dec/2015 |
30/Nov/2022 | Cross-Debarment: IDB | |
| | CHÁVEZ, ERICK RODOLFO GONZÁLEZ | BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala | Debarred | | 1/Feb/2013 |
No Date | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP CORPORATION CAMEROON LIMITED (Reg. No.: M091512403616F) | 13857 LETTER BOX, BASTONS DISTRICT
YAOUNDÉ
Cameroon | Debarred | | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP CORPORATION ZAMBIA LIMITED (Reg. No.: 127308) | PLOT NO. 989 MOSI-O-TUNYA ROAD
WOODLANDS, LUSAKA
Zambia | Debarred | | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP (GUYANA）CO., LTD. (Reg. No.: 6930) | 106-107 LAMAHA STREET, NORTH CUMMINGSBURG, GEORGETOWN
Guyana | Debarred | | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | China Zhonghao Nigeria Limited | Nigeria | Debarred | | 5/May/2020 |
13/Aug/2021 | Cross-Debarment: AfDB | |
| | Cifuentes, Fausto Alejandro López | Guatemala | Debarred | | 9/Jul/2014 |
23/Jun/2027 | Cross-Debarment: IDB | |
| | Cleare, Trevor | P.O. Box SS 52277
Nassau, NP
Bahamas 1400 | Debarred | | 24/Mar/2015 |
17/Mar/2021 | Cross-Debarment: IDB | |
| | CNE ENVIRONMENTAL & WASTE SERVICES LTD. | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria
| Debarred | | 4/Mar/2019 |
4/Feb/2024 | Cross-Debarment: WB | |
| | CODEF & Alquiler de Maquinaria | Bolivia | Debarred | | 7/Feb/2018 |
21/Jan/2021 | Cross-Debarment: IDB | |
| | COLOMBIANA DE INFRAESTRUCTURAS, S.A.S.(Reg. No.: 900820012-1) | CR 13 Nº 98-70 OFICINA 205, BOGOTÁ, COLOMBIA | Debarred | | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | COLQUE, SAMUEL CÁRDENAS | C. REYES ORTIZ
NRO. 73, EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404,
ZONA: CENTRAL, LA PAZ
BOLIVIA | Debarred | | 9/Jul/2014 |
28/Apr/2021 | Cross-Debarment: WB | |
| | Comercializadora Intercontinental CEC. S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | 14/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB | |
| | COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA | AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Brazil | Debarred | | 9/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | COMSATEL | C. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL, LA PAZ
BOLIVIA | Debarred | | 9/Jul/2014 |
28/Apr/2021 | Cross-Debarment: WB | |
| | CONCESIONARIA MADDENCOLÓN S.A. (Concesionaria Madden-Colon S.A.) (Reg. No: 1059726-1-549472 DV 13 (PANAMANIAN SOLE COMMERCIAL REGISTRY NBR)) | VISTA, KM 33,
ALTO DIVISA
COLÓN, PANAMÁ CITY
Panama | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | Concesionaria Trasvase Olmos S.A. | Peru | Debarred | | 24/Sep/2019 |
1/Aug/2024 | Cross-Debarment: IDB | |
| | CONCESIONES VIALES S. DE R.L. DE C.V.(Reg. No.: CVI-030210-826) | BLVD. ADOLFO LOPEZ MATEOS, 216, COL. SAN PEDRO, MEXICO | Debarred | | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | CONCESIONES VIALES (COVISA), S.A. | ROHRMOSER, SAN JOSE
Costa Rica | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | CONCRETOS ESTRUCTURALES, S.A.(Reg. No.: NIJ0310000100446) | MANAGUA, NICARAGUA | Debarred | | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | Consamazonica S.A. | Ecuador | Debarred | | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | CONSORCIO FCC IQUIQUE LTDA.(Reg. No.: 76434794-3) | C/VITACURA, 2771 OFICINA 403, LAS CONDES, CHILE | Debarred | | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | CONSORCIO OCONGATE | C/O ROPRUCSA
CONTRATISTAS
GENERALES S.A.
(ROPRUCSA
S.A.), AV.
NARANJAL NO.
543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39, LIMA
Peru | Debarred | | 16/Jun/2016 |
No Date | Cross-Debarment: WB | |
| | CONSORCIO ROPRUCSA | JR. CONDESUYO 549,A 3ER PISO
CERCADO DE LIMA
C/O ROPRUCSA CONTRATISTA GENERALES S.A.
AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA
Peru | Debarred | | 29/Feb/2016 |
No Date | Cross-Debarment: WB | |
| | CONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDA | RUA E NO. 03
QUADRA F
RESIDENCIAL,
PRIMAVERA TURU, SÃO LUÍS, MARANHÃO
Brazil | Debarred | | 4/Oct/2013 |
No Date | Cross-Debarment: WB | |
| | Construcciones Arquitectonicas Construsarq | 3 Calle 1-89 Zona 7
colonia Jarduines de Xelaju, Quetzaltenangco
Guatemala | Debarred | | 8/Oct/2012 |
28/Jun/2023 | Cross-Debarment: IDB | |
| | CONSTRUCCIONES HOSPITALARIAS, S.A.(Reg. No.: 2076345-1-752388DV97) | ALBERTO NAVARRO, EL CANGREJO, 47, PANAMA | Debarred | | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | CONSTRUCCIONES Y SERVICIOS MERUBIA | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia | Debarred | | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | Constructora AG Chile Ltda. | Chile | Debarred | | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | Constructora Andrade Gutierrez S.A. de C.A. | Venezuela | Debarred | | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | Constructora Andrade Gutierrez S.A. de C.V. | Mexico | Debarred | | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | Constructora Arosemena y Asociados S.A. | Panama | Debarred | | 19/Mar/2018 |
20/Feb/2022 | Cross-Debarment: IDB | |
| | CONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.) | CALLE 9 N° 455
EDIFICIO: EL
ZODIACO, PISO:
2, OFICINA:
201, ZONA:
OBRAJES, LA PAZ
Bolivia | Debarred | | 9/Aug/2017 |
15/Oct/2024 | Cross-Debarment: WB | |
| | CONSTRUCTORA CITECO (CITECO) | CALLE EL
CAFETAL NO.
77, ZONA
BARIIO EL
BAJIO KM. 6, SANTA CRUZ DE LA SIERRA
Bolivia | Debarred | | 28/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | CONSTRUCTORA CONSTRUSAND S.R.L. | CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia | Debarred | | 20/Mar/2014 |
No Date | Cross-Debarment: WB | |
| | Constructora del Mar | Guatemala | Debarred | | 15/Aug/2018 |
24/Jun/2022 | Cross-Debarment: IDB | |
| | Constructora e Inversiones Lopez Castillo, S.A. de C.V. | | Debarred | | 6/Sep/2012 |
30/Apr/2025 | Cross-Debarment: IDB | |
| | Constructora Ecop | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | 24/May/2018 |
29/Apr/2025 | Cross-Debarment: IDB | |
| | CONSTRUCTORA EMCONCIMET | AV. LA CAMPANA
CALLE 12 #29, SANTA CRUZ DE LA SIERRA
BOLIVIA | Debarred | | 13/Mar/2012 |
No Date | Cross-Debarment: WB | |
| | CONSTRUCTORA EXTRACON | AVENIDA SANTA
CRUZ NO. 4155,
BARRIO 24 DE
SEPTIEMBRE, SANTA CRUZ DE LA SIERRA
Bolivia | Debarred | | 28/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | Constructora Fedpar Formuproyectos | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | 24/May/2018 |
29/Apr/2025 | Cross-Debarment: IDB | |
| | CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE (Reg. No. 30-71200934-5) | PASAJE JOSÉ A.
RUÍZ NO. 330, 4400 SALTA
Argentina | Debarred | | 8/Feb/2018 |
No Date | Cross-Debarment: WB | |
| | CONSTRUCTORA KATINGCAR | Sector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala | Debarred | | 24/Jan/2012 |
No Date | Cross-Debarment: WB | |
| | CONSTRUCTORA NORBERTO ODEBRECHT DE COLOMBIA S.A.S. (Reg. No: 800.191.876-5(COLOMBIAN NATIONAL TRUBUTARY ID NUMBER)) | CALLE 93 Nº 11
A – 28,
ED.CAPITAL
PARK, OFICINA
301, BOGOTA, D.C.
Colombia | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | CONSTRUCTORA ODEBRECHT CHILE S.A. (Reg. No: RUT (79.767.940 2) SII (Servicio de Impuestos Internos)) | AV. LIBERTADOR
BERNARDO
O´HIGGINS N°
292, OFICINA
21 – SANTIAGO
CENTRO –
SANTIAGO DE
CHILE,
Chile | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | Constructora Panorama S.A. | Peru | Debarred | | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | CONSTRUCTORA RAMOS E FRANÇA LTDA | AV. GENERAL
RIVAS S/N, SANTA RITA, MARANHÃO
BRAZIL
RUA CASTELO
BRANCO NO. 450
– CENTRO, SANTA RITA, MARANHÃO
BRAZIL | Debarred | | 7/Nov/2012 |
No Date | Cross-Debarment: WB | |
| | CONSTRUCTORA ROMERO ARTEAGA | B/. 3 PASOS AL
FRENTE 4TO.
ANILLO NO. 2546, SANTA CRUZ DE LA SIERRA
BOLIVIA | Debarred | | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | CONSTRUCTORA SEDINC | AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia | Debarred | | 20/Mar/2014 |
No Date | Cross-Debarment: WB | |
| | CONSTRUCTORA SLIM | KM. 42.
ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA | Debarred | | 13/Mar/2012 |
No Date | Cross-Debarment: WB | |
| | Constructora Sualeman, S. de R.L. de C.V. | Honduras | Debarred | | 9/Mar/2017 |
13/Feb/2023 | Cross-Debarment: IDB | |
| | CONSTRUCTORA TOLEDO | Sector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala | Debarred | | 24/Jan/2012 |
No Date | Cross-Debarment: WB | |
| | Constructora VRB E.I.R.L. | Peru | Debarred | | 28/Aug/2017 |
2/Aug/2022 | Cross-Debarment: IDB | |
| | CONSTRUTORA NORBERTO ODEBRECHT DE PANAMÁ, S.A. (Reg. No: 10112691538363DV70 PANAMANIAN SOLE COMMERCIAL REGISTRY NBR) | PUNTA
PACÍFICA,
TORRES DE LAS
AMÉRICAS,
TORRE C, PISO
34, PANAMÁ CITY
Panama
| Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | CONSTRUTORA NORBERTO ODEBRECHT S.A. (Reg. No: 15.102.288/0001-82) | R. LEMOS
MONTEIRO, 120,
9̊ ANDAR,
BUTANTÃ, SÃO PAULO, CEP 05501 050
Brazil | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | Consultora y Constructora Robles S.A.C. | Peru | Debarred | | 28/Aug/2017 |
2/Aug/2020 | Cross-Debarment: IDB | |
| | CONTACT EURO LLC | APT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine | Debarred | | 22/Oct/2012 |
No Date | Cross-Debarment: WB | |
| | CONTRANSIMEX NIGERIA LIMITED | 8, ADEKUNLE
FAJUYI WAY,
IKEJA, G.R.A.,
P.O. BOX 6891,
IKEJA, LAGOS,
NIGERIA | Debarred | | 19/Jun/2012 |
No Date | Cross-Debarment: WB | |
| | Control Electrónico S.A. | Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica | Debarred | | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB | |
| | CORONADO INGENIEROS S.A. | (Tax Registration No. 251002-9510)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua
| Debarred | | 5/Dec/2017 |
No Date | Cross-Debarment: WB | |
| | CORONADO, CARLOS ABEL BELTETÓN | 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala | Debarred | | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |
| | Corporación CASMUSA, S.A.C. | Peru | Debarred | | 30/Jan/2016 |
28/Dec/2023 | Cross-Debarment: IDB | |
| | CORPORACIÓN M&S DE NICARAGUA, S.A.(Reg. No.: J03100000001588) | KM 10 CTRA., NUEVA A LEÓN, NICARAGUA | Debarred | | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | Corporación Sireco S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | 14/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB | |
| | CORPORACIÓN TECNOLÓGICA DE CENTROAMÉRICA S.A. | AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala | Debarred | | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |
| | CORSEP | Guatemala | Debarred | | 19/Mar/2018 |
28/Jan/2025 | Cross-Debarment: IDB | |
| | Cortez, Maria Angela Moran | El Salvador | Debarred | | 23/Jan/2018 |
28/Dec/2020 | Cross-Debarment: IDB | |
| | Cotom Xicara, Yeyson Yonatan | 1 Era Calle 2071, Zona 1
Quezaltenango, Guatemala | Debarred | | 21/Dec/2015 |
30/Nov/2020 | Cross-Debarment: IDB | |
| | CUMORAH | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | Debarred | | 2/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | DA SILVA, IVO GOMES | AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL | Debarred | | 7/Nov/2012 |
No Date | Cross-Debarment: WB | |
| | Dalip, Vevakanand | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB | |
| | DATEX HAITI | 33 PARC
INDUSTRIEL
(SONAPI), DELMAS
Haiti | Debarred | | 27/Mar/2018 |
12/Feb/2021 | Cross-Debarment: WB | |
| | de la Torre, Andres Rodriguez | Insurgentes Sur 1898, Piso 12
Colonia Florida, Delegacion Alvaro Obregon
Ciudad de Mexico D.F.
Mexico | Debarred | | 15/Jun/2015 |
20/May/2022 | Cross-Debarment: IDB | |
| | de Pineda, Aida Lorena Juarez | | Debarred | | 6/Sep/2012 |
29/Apr/2021 | Cross-Debarment: IDB | |
| | DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA) | CALLE SAN MARCOS NO. 508
URB. SAN ANTONIO
HUANCAYO, JUNÍN
PERU | Debarred | | 29/Mar/2016 |
8/Jun/2021 | Cross-Debarment: WB | |
| | DESARROLLO Y CONSTRUCCIÓN DEYCO CRCA, S.A.(Reg. No.: 3-101-381979) | SABANA SUR, OFICENTRO EJECUTIVO, EDIF 6, COSTA RICA | Debarred | | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | DHEMA AGENCIES LIMITED | 3 PILKINGTON
ROAD, P.O. BOX
2909, KAMPALA
Uganda | Debarred | | 14/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | DIVIARQ | CALLE PEDRO
ALMARÁZ NO.
3380 Ó 3379,
BARRIO
CHACARILLA, SANTA CRUZ DE LA SIERRA
Bolivia | Debarred | | 9/Oct/2014 |
No Date | Cross-Debarment: WB | |
| | Díaz, Janet Cecilia Castillo | Lima, Peru | Debarred | | 18/Mar/2016 |
8/Mar/2024 | Cross-Debarment: IDB | |
| | Domínguez, Alejandro Martín Quiñe | Peru | Debarred | | 3/Aug/2018 |
19/Jul/2021 | Cross-Debarment: IDB | |
| | Donato, Omar Enrique Rojas | Avenida 12 calles 4 y 6 Numero 428
500 mts., norte dela Iglesia Catolica de Pozos
de Santa Ana
San Jose, Costa Rica | Debarred | | 20/Nov/2014 |
26/Oct/2020 | Cross-Debarment: IDB | |
| | Dorado, Fabiola Pozo | Bolivia | Debarred | | 7/Feb/2018 |
21/Jan/2021 | Cross-Debarment: IDB | |
| | DORSAINVILLE, ENOLD | 12, RUE FERRY, DELMAS 33, PORT-AU-PRINCE
Haiti | Debarred | | 3/Mar/2020 |
11/Nov/2024 | Cross-Debarment: IDB | |
| | DOVZHENKO, NIKOLAY | 31-33 SMOLENSKA STR., KYIV, 03005 Ukraine | Debarred | | 28/Jul/2016 |
28/Dec/2024 | Cross-Debarment: WB | |
| | D. A. Construction Limited | HOUSE NO. 1,
114 ROAD, OFF
II ROAD, 1ST
AVENUE (A.P.
FILLING
STATION END),
GWARINPA II,
P.O. BOX 4824, GARKI, ABUJA
NIGERIA | Debarred | | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | EASTERN BUILDERS AND ENGINEERS LIMITED | P.O. BOX 9062, KAMPALA
Uganda | Debarred | | 16/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | EDIFICADORA MSG-MECO SANTA FE GALVEZ, S.A.(Reg. No.: CR3101158523) | 75 NORTE HOTEL SAN JOSE PALACIO LA URUCA, SAN JOSE, COSTA RICA | Debarred | | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | EDIFICADORA MSG, S.A. DE C.V.(Reg. No.: 9411251105) | AV. MASFERRER, 5239, EL SALVADOR | Debarred | | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | EDIFICADORA MSG, S.A.(Reg. No.: 1702059020) | CR. NUEVA A LEON, KM 10, NICARAGUA | Debarred | | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | EDWIN DITTER ACARAPI COLQUE | KM. 42 ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA
| Debarred | | 13/Mar/2012 |
No Date | Cross-Debarment: WB | |
| | EL AROUSSI, AMR IBRAHIM | C/O ATCON
ENGINEERING &
INDUSTRY, 24
EL THAWRA
STREET,
MOHANDESSEIN, GIZA
Egypt, Arab Republic of | Debarred | | 23/Aug/2016 |
No Date | Cross-Debarment: WB | |
| | EMMAJOKO NIG ENTERPRISES | NO. 4
ONYEMEKAIHA
CLOSE, OPP.
THE AIRPORT,
WARRI, OKPE
L.G.A, DELTA STATE
Nigeria | Debarred | | 4/Mar/2019 |
28/Jan/2024 | Cross-Debarment: WB | |
| | EMMYWAYS ENGINEERING/CONSTRUCTION LIMITED | HEAD OFFICE AT ANTAFIO BARIFA ROAD
PLOT 2 AYIVU CLOSE, P.O. BOX 1093, ARUA
Uganda | Debarred | | 24/Jun/2019 |
17/Jun/2022 | Cross-Debarment: WB | |
| | EMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBAR | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
BOLIVIA | Debarred | | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | EMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L. | CALLE
MUNICIPAL NO.
501, VILLA
ABAROA, TARIJA
Bolivia | Debarred | | 24/Feb/2015 |
No Date | Cross-Debarment: WB | |
| | ENGENHARIA ESPECIALIZADA OBRA CIVIL E INDUSTRIAL LTDA. (Reg. No.: 10.330.509/0001-56) | 500RUA OLÍMPIADAS 134 CONJ. 72, SALA D, SÃO PAULO, SP
BRAZIL | Debarred | | 24/Sep/2019 |
10/Jan/2022 | Cross-Debarment: WB | |
| | Enterprise de Construction Urbaine et Rurales (ECUR) Sarl | Amdallaye-Rue Pavee, face a la Mairie
B.P. 1409-Bamako, Mali | Debarred | | 16/Oct/2017 |
No Date | Cross-Debarment: AfDB | |
| | Entreprise de Travaux et D’etudes de Projets ( ETEP SA) | Ben Arous 2013 ; 2 Rue de la physique Zone industrielle Bir El Kassâa ; Boite Postale 196 Tunisie | Debarred | | 10/Aug/2020 |
6/Jun/2021 | Cross-Debarment: AfDB | |
| | ENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDO | LOT II A 128 SG NANISANA
Madagascar | Debarred | | 25/Feb/2013 |
No Date | Cross-Debarment: WB | |
| | Erkaengine Cía. Ltda. | Bolivia | Debarred | | 19/Mar/2018 |
20/Feb/2022 | Cross-Debarment: IDB | |
| | Escorza, Jesús Escorza | Mexico | Debarred | | 2/Jul/2016 |
12/Jun/2023 | Cross-Debarment: IDB | |
| | Escorza, José David Escorza | Mexico | Debarred | | 2/Jul/2016 |
12/Jun/2023 | Cross-Debarment: IDB | |
| | Escorza, Ramón Escorza | Mexico | Debarred | | 2/Jul/2016 |
12/Jun/2023 | Cross-Debarment: IDB | |
| | ESKE S.A.C. | JIRON VICTOR
MANTILLA NO.
237, 245
SURQUILLO, LIMA 34
PERU | Debarred | | 4/Oct/2016 |
No Date | Cross-Debarment: WB | |
| | ESPINOZA, JAIME SALAZAR | C/O DESARROLLO
CON INGENIERÍA
CONTRATISTAS
GENERALES S.A.
(DISA-CGSA),
CALLE SAN
MARCOS NO.
508, URB. SAN
ANTONIO,
HUANCAYO, JUNIN
Peru | Debarred | | 23/Feb/2017 |
No Date | Cross-Debarment: WB | |
| | Estrada, Jorge Heriberto | Guatemala | Debarred | | 15/Aug/2018 |
24/Jun/2022 | Cross-Debarment: IDB | |
| | Estrada, Marco Vinicio Arreaga | Guatemala | Debarred | | 24/Jul/2018 |
25/Jun/2027 | Cross-Debarment: IDB | |
| | Etienne, Gerard & Co. or Geniexpert | 66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti | Debarred | | 20/Nov/2014 |
No Date | Cross-Debarment: IDB | |
| | EXECUTING AGENCY (THE) | GUEST PALACE
NO. 12, HAY
DEMSHQ STREET, TRIPOLI
Libya | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | EXODE TRAVEL | AVENUE DES MILITANTS, NO. 5 AEROPORT DE N’DOLO, KINSHASA
Congo, Democratic Republic of | Debarred | | 6/Jan/2020 |
4/Nov/2023 | Cross-Debarment: WB | |
| | EZEH, UGOCHUKWU | KM 3, ABAKALIKI EXPRESSWAY, ENUGU
Nigeria | Debarred | | 6/Feb/2020 |
2/Feb/2024 | Cross-Debarment: WB | |
| | E.E. Alto Cachapoal Ltda. | Chile | Debarred | | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | E.E. Alto Cachapoal S.A. | Chile | Debarred | | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | FCC COLOMBIA, S.A.S.(Reg. No.: 900442659-4) | CR. 7 NO 7152 TO BP 9 CUNDINAMARCA, BOGOTA, COLOMBIA | Debarred | | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | FCC CONSTRUCCIÓN AMÉRICA, S.A.(Reg. No.: 3-101-219542) | 50METROS NORTE HOTEL, SAN JOSE PALACIO, COSTA RICA | Debarred | | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | FCC CONSTRUCCIÓN CHILE, SPA(Reg. No.: 76146175-3) | NUEVA TAJAMAR, 481., LOS CONDES, CHILE | Debarred | | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | FCC CONSTRUCCIÓN DE COSTA RICA, S.A.(Reg. No.: 3012411390) | CL 75MTS NORTE HOTEL, SAN JOSE PALACIO, COSTA RICA | Debarred | | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | FCC CONSTRUCCIÓN DE MÉXICO, S.A. DE C.V.(Reg. No.: CFM-940614-5L6) | BLVD. ADOLFO LÓPEZ MATEOS, 216., COL. SAN PEDRO, MEXICO | Debarred | | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | FCC CONSTRUCCIÓN PERÚ, S.A.C.(Reg. No.: 20543812987) | AVDA. VICTOR ANDRES BELAUNDE, 181. OFICINA 402., SAN ISIDRO DE LIMA, PERU | Debarred | | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | FCC CONSTRUCTII ROMANIA, S.A.(Reg. No.: J40/1736772003) | STR. SFINTIL VOLAVOZI, 49, BUCAREST, ROMANIA | Debarred | | 22/Sep/2020 |
14/Sep/2022 | | |
| | FCC CONSTRUÇOES DO BRASIL, LTD.(Reg. No.: 13091553/0001-49) | AVDA. PAULISTA, 2300. 01310-300, SÃO PAOLO, BRAZIL | Debarred | | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | FEDCHENKO, ALEXANDER | 31-33 SMOLENSKA STR., KYIV, 03005 Ukraine | Debarred | | 28/Jul/2016 |
28/Dec/2027 | Cross-Debarment: WB | |
| | Fernandez, Antonio Manuel Castilla | Peru | Debarred | | 30/Jan/2016 |
28/Dec/2021 | Cross-Debarment: IDB | |
| | FERNÁNDEZ, WALTER FERNÁNDEZ | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia | Debarred | | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | FLOMO, PEWEE | TOPOE AVENUE,
GAYE TOWN, OLD
ROAD, SINKOR, MONROVIA
Liberia | Debarred | | 25/Jan/2017 |
No Date | Cross-Debarment: WB | |
| | Flores, Imelda Díaz | Peru | Debarred | | 28/Aug/2017 |
2/Aug/2022 | Cross-Debarment: IDB | |
| | FOMENTO DE CONSTRUCCIONES COLOMBIANAS, S.A.S.(Reg. No.: 901234141-3) | CR 13 Nº 98-70 OF. 205, BOGOTÁ DC, COLOMBIA | Debarred | | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | Forest, Victor | 28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti | Debarred | | 6/Jan/2020 |
11/Nov/2026 | Cross-Debarment: IDB | |
| | FRANCO, ALFREDO ECHALAR | C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO, LA PAZ
BOLIVIA | Debarred | | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | Fuentes, Elmer Chávez | Lima, Peru | Debarred | | 18/Mar/2016 |
24/Feb/2023 | Cross-Debarment: IDB | |
| | FUENTES, RUTH ELI CUAREZMA | (ID No. 401-220966-0008F)
C/O CORONADO
INGENIEROS
S.A., HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua | Debarred | | 5/Dec/2017 |
No Date | Cross-Debarment: WB | |
| | GABICE S.A.C. | C/O MASTERWALL
S.A., AV.
MELGAREJO 668
URB. SANTA
PATRICIA, LA MOLINA, LIMA 12
Peru | Debarred | | 17/Mar/2015 |
No Date | Cross-Debarment: WB | |
| | Gabimet JL Gabinetes Metálicos | Bolivia | Debarred | | 9/Aug/2017 |
No Date | Cross-Debarment: IDB | |
| | Gallardo, Herbert Ernesto Lopez | | Debarred | | 6/Sep/2012 |
30/Apr/2025 | Cross-Debarment: IDB | |
| | GAMBINI, NABOR MIRANDA (Mr.) | PASAJE SR. DE
LOS MILAGROS
NO. 104,
INDEPENDENCIA-HU
UARAZ, ANCASH
Peru | Debarred | | 12/Feb/2016 |
No Date | Cross-Debarment: WB | |
| | Garcia Bautista, Carlos Estuardo | Diagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala | Debarred | | 21/Dec/2015 |
Indefinitely | Cross-Debarment: IDB | |
| | García, Johana Yasmin Contreras | Mexico | Debarred | | 2/Jul/2016 |
8/Jun/2023 | Cross-Debarment: IDB | |
| | GARRIDO, JOSÉ MAGNO DA SILVA | AVENIDA
GUAJAJARAS,
221 LJ 4 –
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL | Debarred | | 19/Nov/2012 |
No Date | Cross-Debarment: WB | |
| | Gashi, Fatmir | c/o N.N.T.Sh. Drini company Sh.p.k
Jomit Lam 1/6 Lok. 7
20000 Prizren, Kosovo
Kosovo | Debarred | | 3/Sep/2018 |
21/Jun/2021 | Cross-Debarment: EBRD | |
| | GAVINOR S.R.L. (Reg. No. 30-70797564-0) | OLAVARRÍA 16, 4400 SALTA
Argentina | Debarred | | 8/Feb/2018 |
No Date | Cross-Debarment: WB | |
| | GEO SCIENCES INTERNATIONAL SARL | B.P. 6362-Quatier Batros
Yaoundé Cameroon | Debarred | | 25/Aug/2020 |
25/Mar/2022 | Cross-Debarment: AfDB | |
| | GEOGRÁFICA Diseño y Planificación Digital | 1 Era Calle 2071 Zona 1
Quetzaltenago, Guatemala | Debarred | | 21/Dec/2015 |
30/Nov/2020 | Cross-Debarment: IDB | |
| | GEOMETRICA CONSTRUÇÕES LTDA | RUA DO
PASSEIO, 953,
SALA 209,
CENTRO, SÃO LUÍS, MARANHÃO
Brazil | Debarred | | 18/Oct/2013 |
No Date | Cross-Debarment: WB | |
| | Gero, Abuharaira Labaran | No. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com | Debarred | | 16/Feb/2019 |
22/Jan/2022 | Cross-Debarment: AfDB | |
| | Global Alliance Trading Company, Inc. | 63 BENSON
STREET, MONROVIA
Liberia | Debarred | | 22/Jul/2015 |
No Date | Cross-Debarment: WB | |
| | Global Edification SARL | 6 DB Abderrazzak, Zitouna, Meknès, Morocco | Debarred | | 10/Aug/2020 |
6/May/2023 | Cross-Debarment: EBRD | |
| | Global Finance Consultants Bolivia S.R.L. (GFCB) | Calle B. Vincenti No. 963, Zona Sopocachi La Paz, Bolivia | Debarred | | 21/Jul/2020 |
28/Jun/2023 | Cross-Debarment: IDB | |
| | Global Scientific, S.A. de C.V. | Mexico | Debarred | | 2/Jul/2016 |
12/Jun/2023 | Cross-Debarment: IDB | |
| | GRANADOS, DULCE MARÍA QUINTANILLA | CIUDAD
SANDINO,
CUERPO DE
BOMBEROS 1 C.
AL LADO ½ C.
ABAJO, 75 VRS.
AL LADO, (Z1Q-10), MANAGUA
Nicaragua | Debarred | | 4/Mar/2019 |
14/Jun/2022 | Cross-Debarment: WB | |
| | GRASCO COMPANY | SIS NO. 1293
MAMPIRIR,
BATIGNOLLES, BRAZZAVILLE
Congo, Republic of | Debarred | | 9/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | GROUPE DEC S.A/ DEC GROUP INC. | CARRE 3775
QUARTIER
FIDJROSSE-KPOTA
, BP:131
GODOMEY, COTONOU
Benin | Debarred | | 13/Oct/2014 |
No Date | Cross-Debarment: WB | |
| | Grupo Cesa Corporation Holdings S.A. | Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica | Debarred | | 14/Sep/2020 |
27/Jul/2030 | Cross-Debarment: IDB | |
| | GRUPO FEDER S.A. | 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala | Debarred | | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |
| | GUTIÉRREZ, ARTURO JAVIER HARO | JIRÓN ALTO DE
LA ALIANZA NO.
180, DPTO. 116, CERCADO DE LIMA
Peru | Debarred | | 10/Apr/2014 |
No Date | Cross-Debarment: WB | |
| | Habitant, Magali | 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti | Debarred | | 6/Jan/2020 |
11/Nov/2026 | Cross-Debarment: IDB | |
| | HASTING, MAYOR EJIRO | NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria | Debarred | | 22/Apr/2020 |
20/Nov/2026 | Cross-Debarment: WB | |
| | Hernández, Manuel Vázquez | Mexico | Debarred | | 2/Jul/2016 |
13/Jun/2023 | Cross-Debarment: IDB | |
| | Hernández, Wilian Leonel Cano | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | 24/May/2018 |
29/Apr/2025 | Cross-Debarment: IDB | |
| | Herrera, Lidia Aguilar | Bolivia | Debarred | | 9/Aug/2017 |
No Date | Cross-Debarment: IDB | |
| | Herrera, Miriam Aguilar | Bolivia | Debarred | | 9/Aug/2017 |
No Date | Cross-Debarment: IDB | |
| | Herrera, Wendy Lopez | Honduras | Debarred | | 19/Mar/2018 |
11/Jan/2022 | Cross-Debarment: IDB | |
| | HG MARKET GROUP CORP. (Reg. No: 37149 (Companies ACT of Barbados)) | 2ND FLOOR
“CARLETON
COURT” HIGH
STREET,
BRIDGETOWN, ST., BARBADOS
Barbados | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | Hidroeléctra Brito S.A. | Nicaragua | Debarred | | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | HUERTA, LUDWIG ATAHUALPA | CALLE BAHIA
MZ. U LOTE N.
7A, URB. SOL
DE LA MOLINA
II ETAPA,
DISTRITO DE LA
MOLINA, PROVINCIA Y DEPARTAMENTO DE LIMA
Peru | Debarred | | 17/Mar/2015 |
No Date | Cross-Debarment: WB | |
| | ICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANS | CALLE JUAN DE
SAAVEDRA ESQ.
C.3. NO. 504,
PISO 2,
OFICINA 2,
ZONA N., ACHACHICALA, LA PAZ
Bolivia | Debarred | | 24/Feb/2015 |
No Date | Cross-Debarment: WB | |
| | IG-TOGO SARL | 173 MOBUTU
SESE SEKO
BOULEVARD, BP
391, LOMÉ
| Debarred | | 6/Dec/2011 |
No Date | Cross-Debarment: WB | |
| | IM DISTRIBUCIONES | Honduras | Debarred | | 6/Mar/2019 |
30/Jun/2022 | Cross-Debarment: WB | |
| | IMPULSORA DE PROYECTOS PROSERME, S.A. DE C.V.(Reg. No.: 100826K70) | AV. PRESIDENTE MASARYK Nº 29 PISO 6. COL. POLANCO V SECCION CP 11560. ALCALDIA MIGUEL HIDALGO, CIUDAD DE MÉXICO, MEXICO | Debarred | | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | INDUSTRIAL INVESTMENT GROUP LLC (Industrial Investment Group ALC) | 35A PONOMARENKO ST., OFFICE 214, MINSK
BELARUS | Debarred | | 13/May/2020 |
5/May/2026 | Cross-Debarment: WB | |
| | INFORMATION COMPUTER SYSTEMS, CJSC | 31-33
SMOLENSKA STR., KYIV, 03005
Ukraine
Registration code 21670779 | Debarred | | 13/Aug/2014 |
8/Jan/2040 | Cross-Debarment: WB | |
| | INGENIEROS CIVILES ASOCIADOS S.A. | AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ Bolivia | Debarred | | 24/Mar/2017 |
No Date | Cross-Debarment: WB | |
| | INPRECO Ingeniería Prefabricados y Construccion | 24 Avenida 2-61, Zona 3
Quezaltenango, Guatemala | Debarred | | 21/Dec/2015 |
Indefinitely | Cross-Debarment: IDB | |
| | INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA | 10TH KM.
NATIONAL
HIGHWAY, IOANNINA-ATHENS 45500
Greece | Debarred | | 28/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L. | STR. MUNCESTI,
801, CHISINAU
MD-2029
| Debarred | | 30/Nov/2011 |
No Date | Cross-Debarment: WB | |
| | Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42) | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB | |
| | INVERSIONES CARWA S.A. | AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala | Debarred | | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |
| | Inversiones Solabed S.A. | Panama | Debarred | | 19/Mar/2018 |
20/Feb/2022 | Cross-Debarment: IDB | |
| | Jaimes, Andrés Jaramillo | Mexico | Debarred | | 2/Jul/2016 |
5/Jun/2023 | Cross-Debarment: IDB | |
| | Jaisari, Ron | Guyana | Debarred | | 18/Jul/2016 |
29/Jun/2022 | Cross-Debarment: IDB | |
| | Jean-Charles, Gabriel | Delmas 33, Impasse Cala #6
Port-au-Prince
Haiti | Debarred | | 9/Feb/2012 |
22/Jun/2021 | Cross-Debarment: IDB | |
| | JEAN CHARLES AND CO./APEC | 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti | Debarred | | 6/Jan/2020 |
11/Nov/2026 | Cross-Debarment: IDB | |
| | JEAN, GARRY | THOMASSIN 32, PORT-AU-PRINCE
Haiti | Debarred | | 3/Mar/2020 |
11/Nov/2034 | Cross-Debarment: IDB | |
| | JOINT VENTURE PANAMA INC. | 2ND FLOOR,
BUILDING 2,
CHELSTON PARK,
COLLYMORE ROCK, ST. MICHAEL
Barbados | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | JOVENES FUTUROS EMPRESARIOS POR MEXICO, A.C. (JEMAC) | Insurgentes Sur 1898, Piso 12
Colonia Florida, Delegacion Alvaro Obregon
Ciudad de Mexico, D.F.
Mexico | Debarred | | 15/Jun/2015 |
20/May/2022 | Cross-Debarment: IDB | |
| | Juárez, Emigdio Osvaldo Pérez | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | 24/May/2018 |
29/Apr/2025 | Cross-Debarment: IDB | |
| | JYC IMPORT EXPORT | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | Debarred | | 9/Oct/2014 |
No Date | Cross-Debarment: WB | |
| | J.C. SEGURA CONSTRUCCIONES S.A. (Reg. No. 30-64085151-8) | PASAJE JOSÉ A. RUÍZ NO. 330, 4400 SALTA, Argentina | Debarred | | 8/Feb/2018 |
No Date | Cross-Debarment: WB | |
| | J.M. COMÉRCIO DE EQUIPAMENTOS LTDA (currently doing business as PICK UP CAR AUTO PEÇAS) | AVENIDA
GUAJAJARAS,
221 – LJ 4
BAIRRO
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL | Debarred | | 19/Nov/2012 |
No Date | Cross-Debarment: WB | |
| | KALISILIRA, DAVID | SOUTH AFRICA | Debarred | | 21/Apr/2014 |
No Date | Cross-Debarment: AfDB | |
| | KANTT, PABLO MAXIMILIANO | AV. GRAL ORTIZ
DE OCAMPO
2635, 4D, CP
1425, CABA, BUENOS AIRES
ARGENTINA
CALLE PATERA
62, 4TO PISO
OF. B, BUENOS AIRES
ARGENTINA
C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA, BUENOS AIRES
ARGENTINA | Debarred | | 7/Nov/2016 |
No Date | Cross-Debarment: WB | |
| | KATENDE, JOHN B. | PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA
Uganda | Debarred | | 18/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | KENOSTER (NIGERIA) LIMITED | 35 KENYATTA STREET, UWAMI-ENUGU
Nigeria | Debarred | | 6/Feb/2020 |
2/Feb/2024 | Cross-Debarment: WB | |
| | KHALFAN, MUNAWER | POST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania | Debarred | | 21/Feb/2014 |
No Date | Cross-Debarment: WB | |
| | Kian, Julio César Kawazo | Peru | Debarred | | 12/Aug/2019 |
7/Jul/2021 | Cross-Debarment: IDB | |
| | KOSTOUSOV, DMITRY GENNADYEVICH | 12A GAGARIN
STREET, APT.
45, BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION | Debarred | | 5/Oct/2012 |
No Date | Cross-Debarment: WB | |
| | L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINE | LOT II A 119
SA NANISANA, ANTANANARIVO 101
MADAGASCAR | Debarred | | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLA | LOT IVL 58 AP
BIS
ANDOHATAPENAKA-
III, ANTANANARIVO 101
Madagascar | Debarred | | 28/Nov/2014 |
No Date | Cross-Debarment: WB | |
| | L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY | LOT VT 77 LD
BIS
ANDOHANIMANDROS
EZA,
ANTANANARIVO
101
Madagascar
| Debarred | | 25/Jul/2013 |
No Date | Cross-Debarment: WB | |
| | L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA (Tsimanavaka) | LOT IVO 69 K
43 BIS
ANTOHOMADINIKA
ATSIMO, 101 ANTANANARIVO
MADAGASCAR | Debarred | | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | LA MÉDITERRANÉENNE DU BÂTIMENT ET DE LA CONSTRUCTION | RUE TANJANIKA - IMMEUBLE HANNIBAL, 4TH FLOOR, 1053 LES BERGES DU LAC, TUNIS Tunisia | Debarred | | 30/Aug/2018 |
28/Aug/2021 | Cross-Debarment: WB | |
| | LAVALIN CAMEROUN | P.O. BOX 6111, YAOUNDE
Cameroon | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | Liberty Construction Company Limited | Uganda | Debarred | | 28/Mar/2017 |
No Date | Cross-Debarment: AfDB | |
| | Limachi, Oscar Antonio Pabon | Calle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia | Debarred | | 6/Mar/2019 |
28/Jan/2024 | Cross-Debarment: IDB | |
| | LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC” | 39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR.
ZAPORIZHZHIA
69037 Ukraine | Debarred | | 24/Mar/2015 |
9/Mar/2022 | Cross-Debarment: WB | |
| | LLC “WOODMANMEBEL" | YUROVSKAYA STREET 92
OFFICE NO. 1
MOSCOW 125466
Russian Federation | Debarred | | 7/Jan/2020 |
30/Dec/2022 | Cross-Debarment: WB | |
| | Loaiza, Victor Manuel Marcelino Chávez | Peru | Debarred | | 7/Jan/2020 |
17/Dec/2023 | Cross-Debarment: IDB | |
| | López, Henry Efraín Orellana | Guatemala | Debarred | | 19/Mar/2018 |
25/Jan/2025 | Cross-Debarment: IDB | |
| | Luna, Lourdes Victoria Merino | Plan 220 C-31-B No.685 Z, Ciudad Satélite de la Ciudad de El Alto La Paz, Bolivia | Debarred | | 21/Jul/2020 |
28/Jun/2023 | Cross-Debarment: IDB | |
| | Lutoyilex Construct Limited | Nigeria | Debarred | | 22/Jul/2019 |
13/May/2022 | Cross-Debarment: AfDB | |
| | L&A Venta de Muebles | Bolivia | Debarred | | 9/Aug/2017 |
No Date | Cross-Debarment: IDB | |
| | Mabiro, Edmund | Uganda | Debarred | | 28/Mar/2017 |
No Date | Cross-Debarment: AfDB | |
| | Macotro, S.A. de C.V. | Mexico | Debarred | | 2/Jul/2016 |
5/Jun/2023 | Cross-Debarment: IDB | |
| | MAKABAYI, ALLAN |
P.O. BOX 2100,
PLOT 30 KOME
CRESCENT,
LUZIRA, KAMPALA
| Debarred | | 19/Dec/2011 |
No Date | Cross-Debarment: WB | |
| | MAKAWI, MOUSA MAHDI | AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
Iraq | Debarred | | 5/Feb/2013 |
No Date | Cross-Debarment: WB | |
| | Mamani, Braulio Lazo | Bolivia | Debarred | | 9/Aug/2017 |
No Date | Cross-Debarment: IDB | |
| | Manzanares, Katya Yadira Martínez | Honduras | Debarred | | 15/Aug/2018 |
26/Jun/2023 | Cross-Debarment: IDB | |
| | MAQCO S.A. DE C.V. | El Salvador | Debarred | | 23/Jan/2018 |
28/Dec/2020 | Cross-Debarment: IDB | |
| | MARABEF GLOBAL LIMITED | SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria | Debarred | | 7/Feb/2018 |
10/Jan/2022 | Cross-Debarment: WB | |
| | Mariño, Luís Ángel Visurraga | Peru | Debarred | | 12/Aug/2019 |
7/Jul/2021 | Cross-Debarment: IDB | |
| | Mashad Integrated and Investment Co. Limited | No.1 Sangar Avenue, NTR Quarters, Kaduna, Kaduna State, Nigeria | Debarred | | 15/Sep/2020 |
2/Jul/2022 | Cross-Debarment: AfDB | |
| | Matrix | Guatemala | Debarred | | 15/Aug/2018 |
24/Jun/2021 | Cross-Debarment: IDB | |
| | Mazariegos y Mazariegos, Ruth Ismenia de Belén | 5a Calle 2a Avenida 4-36, Zona 10
Quetzaltenango, Guatemala | Debarred | | 21/Dec/2015 |
30/Nov/2025 | Cross-Debarment: IDB | |
| | Mazariegos, Carlos Alejandro del Valle | 3 Calle 1-89 Zona 7
Colonia Jardines de Xelaju, Qeutzaltenangco
Guatemala | Debarred | | 8/Oct/2012 |
28/Jun/2023 | Cross-Debarment: IDB | |
| | MBASSI, DR. SYMPLICE MBOLA | 167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA, KINSHASA
Congo, Democratic Republic of | Debarred | | 18/Sep/2013 |
No Date | Cross-Debarment: WB | |
| | MECO SANTA FE LIMITED(Reg. No.: 3101158523) | 37 REGENT STREET, BELIZE CITY, BELIZE | Debarred | | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | Medniza Global Merchants Limited | DD 1B Ramat Close U/ Rimi G.R.A., Kaduna, Kaduna State, Nigeria | Debarred | | 15/Sep/2020 |
2/Jul/2022 | Cross-Debarment: AfDB | |
| | Mejía, Ángela Margarita Moreno | Honduras | Debarred | | 15/Aug/2018 |
26/Jun/2021 | Cross-Debarment: IDB | |
| | Mejía, Rodolfo Álvarez | Honduras | Debarred | | 15/Aug/2018 |
26/Jun/2024 | Cross-Debarment: IDB | |
| | MENDEZ, JOSE BENIGNO CORONADO | (ID No. 001-030765-0048T)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua | Debarred | | 5/Dec/2017 |
No Date | Cross-Debarment: WB | |
| | Mendez, Jose David Araque | Honduras | Debarred | | 19/Mar/2018 |
11/Jan/2022 | Cross-Debarment: IDB | |
| | Mendoza, Brenda Ponciano | Mexico | Debarred | | 2/Jul/2016 |
12/Jun/2023 | Cross-Debarment: IDB | |
| | Mendoza, Carminia Gricel Coela | Calle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia | Debarred | | 6/Mar/2019 |
28/Jan/2024 | Cross-Debarment: IDB | |
| | Mendoza, Rebeca Ponciano | Mexico | Debarred | | 2/Jul/2016 |
8/Jun/2023 | Cross-Debarment: IDB | |
| | METAL ENGINEERING EOOD | 16, ILINDEN
STREET, PO BOX
293, 3000
VRATSA,
Bulgaria | Debarred | | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | Mérida, Elmer Ariel Rodríguez | Guatemala | Debarred | | 24/Jul/2018 |
25/Jun/2023 | Cross-Debarment: IDB | |
| | MINIMIX AGENCIES (MINIMIX) | P. O. BOX
11583-00100, NAIROBI
Kenya
RIVERSIDE
CLOSE,
OPPOSITE
OFFICE PARK,
WESTLAND CITY, NAIROBI
Kenya | Debarred | | 25/Jul/2016 |
No Date | Cross-Debarment: WB | |
| | MMK PROJECT SERVICES LIMITED | POST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania | Debarred | | 21/Feb/2014 |
No Date | Cross-Debarment: WB | |
| | MONTEJO, PEDRO CÉSAR LAZO | AV. TAMARINDO
MANZANA H LOTE
30,
URBANIZACIÓN
LA CAPULLANA,
SANTIAGO DE
SURCO, LIMA
Peru | Debarred | | 2/Sep/2016 |
No Date | Cross-Debarment: WB | |
| | Morales, Jose Fino | Mexico | Debarred | | 2/Jul/2016 |
8/Jun/2023 | Cross-Debarment: IDB | |
| | MPB Corporación de Servicios Generales, S.A.C. | Peru | Debarred | | 30/Jan/2016 |
28/Dec/2020 | Cross-Debarment: IDB | |
| | MR. CHARLES KYENKYA | PLOT 2B, 5TH STREET
CLOSE INDUSTRIAL AREA
P.O. BOX 21160
KAMPALA Uganda | Debarred | | 6/Jan/2015 |
29/Sep/2021 | Cross-Debarment: WB | |
| | MULTITRADE S.A. (Reg. No: CNPJ: 15.144.298/0001-80 (BRAZILIAN GENERAL RECORD OF TAXPAYERS)) | PRAIA DE
BOTAFOGO, Nº
300, 11º
ANDAR, PARTE,
BOTAFOGO, RIO DE JANEIRO, 22.250-040
Brazil | Debarred | | 4/Mar/2019 |
28/Jan/2022 | Cross-Debarment: WB and IDB | |
| | MWANSA, ALBERT | SOUTH AFRICA | Debarred | | 21/Apr/2014 |
No Date | Cross-Debarment: AfDB | |
| | MYAH TIPAZA SPA | 18, AVENUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER
Algeria | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | M&R Heavy Equipment Road Builders (also known as: M&R Road Builders, M&R Builders, M&R Road Construction, M&R Construction, M&R Heavy Equipment, M&R Road Builders Construction, M&R, M&R Const., M&R Road Builder and Construction, M&R Construction Company, M&R Road Builders Construction, M&R Road Builders and Construction, M&R Heavy Equipment Road Building Co, Ltd. and M and R Road Builders Construction Company) | Bahamas | Debarred | | 22/Jul/2015 |
13/Jul/2022 | Cross-Debarment: IDB | |
| | NAMAGANDA, JOSEPHINE | P.O. Box 201, Masaka, Republic of Uganda | Debarred | | 15/Sep/2020 |
17/Nov/2021 | Cross-Debarment: WB | |
| | NATIONAL ALIMENTATION SERVICES | TABARRE 60 #
58, EN FACE DE
LA SUNAUTO,, PORT-AU-PRINCE
Haiti | Debarred | | 27/Mar/2018 |
12/Feb/2023 | Cross-Debarment: WB | |
| | NAVARRO, ANGEL ZAMBRANO | CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO, LIMA
Peru | Debarred | | 25/May/2015 |
No Date | Cross-Debarment: WB | |
| | NDALA CONSULTING SERVICES (PTY) LIMITED ALSO TRADING UNDER THE NAME OF INDALA CONSULTING SERVICES | SOUTH AFRICA | Debarred | | 21/Apr/2014 |
No Date | Cross-Debarment: AfDB | |
| | Neo Soft S.R.L. | Bolivia | Debarred | | 15/Nov/2018 |
30/Oct/2022 | Cross-Debarment: IDB | |
| | NGONG, ROBERT AKIKA | P.O Box. 91 Kumbo Nsaw Division N.W. Province Cameroon | Debarred | | 17/Sep/2020 |
14/May/2021 | Cross-Debarment: AfDB | |
| | NICU, ROMAN | STR. MUNCESTI,
801, CHISINAU
MD-2029
| Debarred | | 30/Nov/2011 |
No Date | Cross-Debarment: WB | |
| | Nobsaconstrucciones S.A. | Ecuador | Debarred | | 15/Nov/2018 |
30/Oct/2030 | Cross-Debarment: IDB | |
| | NOVO HORIZONTE CONST. E CONS. E COMERCIO LTDA | AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL | Debarred | | 7/Nov/2012 |
No Date | Cross-Debarment: WB | |
| | Nyarku, Ohenewa Akosua | P O Box CT 4069
Cantonement
Accra
Ghana | Debarred | | 8/Jan/2018 |
No Date | Cross-Debarment: AfDB | |
| | N.C. SANITORS & SERVICE CORPORATION | OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia | Debarred | | 2/Oct/2015 |
15/Dec/2027 | Cross-Debarment: WB | |
| | N.C. TRADING & INVESTMENT HOLDING COMPANY | OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia | Debarred | | 2/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | N.N.T.Sh. Drini company Sh.p.k | Jonit Lam 1/6 Lok. 7
20000 Prizren, Kosovo
Kosovo | Debarred | | 3/Sep/2018 |
21/Jun/2021 | Cross-Debarment: EBRD | |
| | Obiniyi, Bamidele (also known as Abayomi, Bamidele) | Nigeria | Debarred | | 22/Jul/2019 |
13/May/2022 | Cross-Debarment: AfDB | |
| | Oceanic Construction and Engineering Nigeria Limited | Nigeria | Debarred | | 8/Jul/2019 |
31/Jan/2023 | Cross-Debarment: AfDB | |
| | ODEBRECHT ANGOLA-CONSTRUÇÃO E PROJECTOS DE ENERGIA(SU),LDA(Reg. No: NIF5417142190(Repartição fiscal-Receita Federal) | AVENIDA
TALATONA, S/N
CONDOMÍNIO
BELAS BUSINESS
PARK, TORRE
CABINDA, 7º
ANDAR, LUANDA SUL
Angola | Debarred | | 4/Mar/2019 |
28/Jan/2022 | Cross-Debarment: WB | |
| | ODEBRECHT ANGOLA – PROJECTOS E SERVIÇOS LTDA. (Reg. No: NIF 541.000.205-9 (Repartição fiscal - Receita Federal)) | AVENIDA
TALATONA, S/N
CONDOMÍNIO
BELAS BUSINESS
PARK, TORRE
CABINDA, 8º
ANDAR, LUANDA SUL
Angola | Debarred | | 4/Mar/2019 |
28/Jan/2022 | Cross-Debarment: WB | |
| | ODEBRECHT ENGENHARIA DE PROJETOS LTDA. (Reg. No: CNPJ: 15.122.275/0001-75 (Ministério da Fazenda)) | RUA LEMOS MONTEIRO, Nº 120, 12º ANDAR, PARTE G, BUTANTÃ, SAO PAULO, 05501-050 Brazil | Debarred | | 4/Mar/2019 |
28/Jan/2022 | Cross-Debarment: WB | |
| | ODEBRECHT INDUSTRIAL, INC. (Reg. No: 32-0443651 (Internal Revenue Services)) | COUNTRY BLVD,
SUITE 300, HOUSTON , TX 77024
United States | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | ODEBRECHT PERU INGENIERIA Y CONSTRUCCIÓN S.A.C. (Reg. No: RUC 20166012687 PERUVIAN SOLE COMMERCIAL REGISTRY NUMBER) | AV. VICTOR
ANDRES
BELAUNDE, Nº
280, OFICINA
502, LIMA, 27
Peru | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | ODEBRECHT SOLUÇÕES DE ENGENHARIA S.A. (Reg. No: CNPJ: 07.221.396/0001-46 (Ministério da Fazenda)) | PRAIA DE
BOTAFOGO, Nº
300, 11º ANDAR
- PARTE, RIO DE JANEIRO, 22.250-040
Brazil | Debarred | | 4/Mar/2019 |
28/Jan/2022 | Cross-Debarment: WB | |
| | OEC Peru Infraestructura S.A.C. | Peru | Debarred | | 24/Sep/2019 |
1/Aug/2024 | Cross-Debarment: IDB | |
| | OJOKO, BENSON | PROJECT COORDINATOR,
DELTA STATE EMPLOYMENT AND EXPENDITURE FOR RESULTS (SEEFOR)
NO. 10 MARIAM
BABANGIDA WAY, OFF OKPANAM ROAD, ASABA, DELTA STATE
Nigeria | Debarred | | 4/Mar/2019 |
28/Jan/2024 | Cross-Debarment: WB | |
| | OJOKO, HENRY CHINEDU | PROPRIETOR
EMMAJOKO NIG ENTERPRISES
NO. 4 ONYEMEKAIHA CLOSE, OPP. THE AIRPORT, WARRI, OKPE L.G.A, DELTA STATE Nigeria | Debarred | | 4/Mar/2019 |
28/Jan/2024 | Cross-Debarment: WB | |
| | OJOKO, ROBINSON EKENEDILICHUKWU | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria | Debarred | | 4/Mar/2019 |
4/Feb/2024 | Cross-Debarment: WB | |
| | ON-TRACK TECHNICAL SERVICES LIMITED | PLOT 1, KIBUGA BLOCK, MENGO, P.O BOX 75101, KAMPALA
Uganda | Debarred | | 6/Jan/2020 |
17/Mar/2021 | Cross-Debarment: AfDB | |
| | ONWUKA, PATRICK ALOZIE | SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria | Debarred | | 7/Feb/2018 |
10/Jan/2022 | Cross-Debarment: WB | |
| | OOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER) | 15, 5TH
DONSKOY
PROEZD,
BUILDING 6,
117344, MOSCOW
Russian Federation | Debarred | | 2/Jun/2014 |
No Date | Cross-Debarment: WB | |
| | OPUA, ALEX | PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA
Uganda | Debarred | | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | Orozco, Abdiel Enrique Arosemena | Panama | Debarred | | 19/Mar/2018 |
20/Feb/2022 | Cross-Debarment: IDB | |
| | OROZCO, SEALTIEL | CENTRO
COMERCIAL SAN
FRANCISCO
MODULO H-4,
MANAGUA,
NICARAGUA | Debarred | | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | OSEL – ODEBRECHT SERVIÇOS NO EXTERIOR LTD. (Reg. No: 41170 (Registrar of Companies Cayman Islands)) |
C/O MAPLES
CORPORATE
SERVICES
LIMITED, P. O.
BOX 309,
UGLAND HOUSE,
SOUTH CHURCH
STREET, GEORGE
TOWN, GRAND CAYMAN
Cayman Islands | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | OSORIO, JUAN ELDER | 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103, TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala | Debarred | | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |
| | OSORIO, NICOLÁS MAURICIO IRÍAS | COLONIA LA
GRANJA, JUTICALPA, OLANCHO
Honduras | Debarred | | 6/Mar/2019 |
30/Jun/2022 | Cross-Debarment: WB | |
| | Ostrava Trading e Serviços Internacionais, Sociedade Unipessoal, Lda. | Portugal | Debarred | | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | OXARO S.A.C. | Peru | Debarred | | 3/Aug/2018 |
19/Jul/2021 | Cross-Debarment: IDB | |
| | Perfil Inmobiliario S.A. | Guatemala | Debarred | | 24/Jul/2018 |
25/Jun/2023 | Cross-Debarment: IDB | |
| | PICSA Proyectos de Ingeniería Civil y Sanitaria | Diagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala | Debarred | | 21/Dec/2015 |
Indefinitely | Cross-Debarment: IDB | |
| | Pineda, José Rogelio Lira | Mexico | Debarred | | 2/Jul/2016 |
5/Jun/2023 | Cross-Debarment: IDB | |
| | PIONEER CONSTRUCTION LTD. | PLOT 2B, 5TH
STREET CLOSE
INDUSTRIAL
AREA, P.O. BOX
21160, KAMPALA
Uganda | Debarred | | 6/Jan/2015 |
29/Sep/2022 | Cross-Debarment: WB | |
| | POSTRISORT CONSULTING & MANAGEMENT SERVICES S.A.L. | CALOTE
BUILDING,
SECOND FLOOR,
SAMI SOLH
STREET,
TAYOUNEH, BEIRUT
Lebanon | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | Pozo, Erick Fabricio Rosero | Bolivia | Debarred | | 19/Mar/2018 |
20/Feb/2022 | Cross-Debarment: IDB | |
| | Prieto, Juan Carlos Salazar | Peru | Debarred | | 30/Jan/2016 |
28/Dec/2023 | Cross-Debarment: IDB | |
| | PRIVATE ENTERPRISE (PE) RABMER | 26, PL. RYNOK,
SAMBIR, 81400 LVIVSKA OBLAST
Ukraine | Debarred | | 28/Nov/2014 |
No Date | Cross-Debarment: WB | |
| | PROCONSSA, S.A. | Lima, Peru | Debarred | | 18/Mar/2016 |
24/Feb/2023 | Cross-Debarment: IDB | |
| | PROFAC BRK HOLDING S.A.L. | HAZMIUH
Lebanon | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | PROFAC SLI HOLDING S.A.L. | HAZMIUH
Lebanon | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | PROJECT CONSTRUCTION S.A.C. | CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO, LIMA
Peru | Debarred | | 22/Jul/2015 |
No Date | Cross-Debarment: WB | |
| | PROVEEDURÍA MÉDICA S.R.L | MEXICO 3100 (C
1233 ABL),
BUENOS AIRES | Debarred | | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | PROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL) | URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR El Salvador | Debarred | | 3/Nov/2017 |
No Date | Cross-Debarment: WB | |
| | PSI Proyectos y Servicios de Insfraestructura | 5a Calle 2a Avenida 4-36, Zona 10
Quezaltenango, Guatemala | Debarred | | 21/Dec/2015 |
Indefinitely | Cross-Debarment: IDB | |
| | PURIHOLI NIGERIA | NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria | Debarred | | 22/Apr/2020 |
20/Nov/2026 | Cross-Debarment: WB | |
| | Qualitrends Global Solutions Nigeria Ltd. | Nigeria | Debarred | | 14/Jun/2019 |
15/Apr/2022 | Cross-Debarment: AfDB | |
| | QUINTANILLA, ALEXANDRE ANTONIO PAREJA | CALLE PEDEMONTE 110-A, PISCO Peru | Debarred | | 2/Sep/2016 |
22/Aug/2021 | Cross-Debarment: WB | |
| | Rahoui, Lamyae | 6 DB Abderrazzak, Zitouna, Meknès, Morocco | Debarred | | 10/Aug/2020 |
6/May/2023 | Cross-Debarment: EBRD | |
| | Rai, Abel Khemraj | Guyana | Debarred | | 23/Sep/2016 |
22/Aug/2024 | Cross-Debarment: IDB | |
| | Rai, Siddaharta | Guyana | Debarred | | 18/Jul/2016 |
No Date | Cross-Debarment: IDB | |
| | Ramirez, Eli David Suarez | Honduras | Debarred | | 9/Mar/2017 |
13/Feb/2023 | Cross-Debarment: IDB | |
| | REEF BUILDING SYSTEMS LIMITED (REEF) | MILIMANI
FLATS,
MILIMANI ROAD,
OFF STATE
HOUSE, P.O.
BOX
10439-00400 NBI, NAIROBI
Kenya | Debarred | | 9/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | Regional Communications Ltd. | Sta. Lucia
West Indies | Debarred | | 24/Oct/2016 |
19/Sep/2027 | Cross-Debarment: IDB | |
| | Representaciones Comerciales y Distribuidora Total S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | 14/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB | |
| | Rivadeneyra, Walter Chávez | Jr. Bolognesi No. 775 Bl. A Dpto. 201
C. H. Julio C. Tello
San Miguel, Lima
PERU | Debarred | | 30/Jul/2014 |
12/Jul/2024 | Cross-Debarment: IDB | |
| | Robles, Alejandro Huaranga | Peru | Debarred | | 28/Aug/2017 |
2/Aug/2020 | Cross-Debarment: IDB | |
| | RODRIGUEZ, CORINA RAMIREZ | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | Debarred | | 9/Oct/2014 |
No Date | Cross-Debarment: WB | |
| | Rodríguez, Blanca Estela García | Mexico | Debarred | | 2/Jul/2016 |
12/Jun/2023 | Cross-Debarment: IDB | |
| | Rojas, Enzo Amilcar Aranibar | Bolivia | Debarred | | 15/Nov/2018 |
30/Oct/2022 | Cross-Debarment: IDB | |
| | ROJAS, JHONNY CHOQUE | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | Debarred | | 9/Oct/2014 |
No Date | Cross-Debarment: WB | |
| | ROJOKE CNE SERVICES LTD. | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria | Debarred | | 4/Mar/2019 |
4/Feb/2024 | Cross-Debarment: WB | |
| | ROPRUCSA CONTRATISTAS GENERALES S.A. | AV. NARANJAL
NO. 543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39, LIMA
Peru | Debarred | | 29/Feb/2016 |
1/Feb/2024 | Cross-Debarment: WB | |
| | ROSÁRIO BRANDÃO, RAIMUNDO | CARE OF:
GEOMETRICA
CONSTRUÇÕES
LTDA, RUA DO
PASSEIO, 953,
SALA 209,
CENTRO, SÃO LUÍS, MARANHÃO
Brazil | Debarred | | 18/Oct/2013 |
No Date | Cross-Debarment: WB | |
| | RUSHCHAK, VALERIY (MR.) | OKRUZHNA STR.
51/10, 79000 LVIV
Ukraine | Debarred | | 28/Nov/2014 |
No Date | Cross-Debarment: WB | |
| | Ryoho Tech de México, S.A. de C.V. | Mexico | Debarred | | 2/Jul/2016 |
8/Jun/2023 | Cross-Debarment: IDB | |
| | SAN ISIDRO-L S.R.L. | JR. SANTIAGO
ANTÚNEZ DE
MAYALO NO. 190
INDEPENDENCIA
ANCASH, HUARAZ
Peru | Debarred | | 12/Feb/2016 |
No Date | Cross-Debarment: WB | |
| | Sangar & Associates (Nigeria) Limited | CC 14, Ramat Close, Unguwar Rimi G.R.A., Kaduna, Kaduna State, Nigeria | Debarred | | 15/Sep/2020 |
2/Jul/2022 | Cross-Debarment: AfDB | |
| | Sangtech International Services Limited | DD 1B Ramat Close U/ Rimi, New Extension, Kaduna, Kaduna State, Nigeria | Debarred | | 15/Sep/2020 |
2/Jul/2022 | Cross-Debarment: AfDB | |
| | Santur, Luis Sanchez | CALLE ATENAS
NÚMERO 380,
URBANIZACÍON
SAN ROQUE –
LOS OLIVOS, LIMA
Peru | Debarred | | 24/Mar/2015 |
No Date | Cross-Debarment: WB | |
| | SAUDI SNC-LAVALIN COMPANY LIMITED | FLUOR DANIEL
ARABIA OFFICE
COMPLEX, P.O.
BOX 30851,
31952, AL KHOBAR
Saudi Arabia | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SAVCHENKO, SERGEI | 32, PECHENIZ’KA STR., KYIV, 04107 Ukraine | Debarred | | 28/Jul/2016 |
28/Dec/2021 | Cross-Debarment: WB | |
| | Sego Ventures Nigeria Limited | | Debarred | | 1/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | SERPRO | Guatemala | Debarred | | 19/Mar/2018 |
28/Jan/2025 | Cross-Debarment: IDB | |
| | SERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.) | 3ER. ANILLO EXTERNO
CALLE GABRIEL JOSE MORENO NO. 300
SANTA CRUZ DE LA SIERRA
BOLIVIA | Debarred | | 13/Mar/2012 |
No Date | Cross-Debarment: WB | |
| | Servicios de Ingeniería Coldesa S.A.C. | Peru | Debarred | | 28/Aug/2017 |
2/Aug/2020 | Cross-Debarment: IDB | |
| | SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA) | MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA
Nicaragua | Debarred | | 24/Apr/2018 |
26/Mar/2022 | Cross-Debarment: WB | |
| | SERVICIOS DOS REIS, S.A. DE C.V.(Reg. No.: SDR120608L27) | AV. PRESIDENTE MASARYK Nº 29 PISO 6. COL. POLANCO V SECCION CP 11560. ALCALDIA MIGUEL HIDALGO, CIUDAD DE MÉXICO, MEXICO | Debarred | | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP" | CALLE EL
CAFETAL NO.
77, ZONA
BARRIO EL
BAJIO KM. 6,
DOBLE VIA LA
GUARDIA, SANTA CRUZ DE LA SIERRA
Bolivia | Debarred | | 28/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | SERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA | 25 CALLE
10-08, COLONIA
SAN FRANCISCO I, ZONA 6 DE MIXCO
Guatemala | Debarred | | 7/Aug/2014 |
No Date | Cross-Debarment: WB | |
| | Servicios Profesionales de Ingeniería y Comercio ROCHA | 25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala | Debarred | | 21/Dec/2015 |
30/Nov/2022 | Cross-Debarment: IDB | |
| | Setraged S.a.r.l. | N°3012 Av des Far Lachalé Dcheira
Inezgane
Morocco | Debarred | | 21/Sep/2020 |
19/May/2023 | Cross-Debarment: EBRD | |
| | Sidrai Enterprises | Guyana | Debarred | | 18/Jul/2016 |
29/Jun/2024 | Cross-Debarment: IDB | |
| | Sidrai Radiators Works | Guyana | Debarred | | 18/Jul/2016 |
No Date | Cross-Debarment: IDB | |
| | SILVA MATOS CONST. E CONS. E COMERCIO LTDA | AV. IVAR
SALDANHA, NO.
105 CENTRO, SANTA RITA, MARANHÃO
BRAZIL
AV. GENERAL
RIBAS – NO.
105 - ALTO DE
FÁTIMA, SANTA RITA, MARANHÃO
BRAZIL
AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL | Debarred | | 7/Nov/2012 |
No Date | Cross-Debarment: WB | |
| | SINGH, GURDYAL | P.O. BOX 9062, KAMPALA
Uganda | Debarred | | 16/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | Sistemas Sólidos de Guatemala S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | 17/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB | |
| | SLISARENKO, VICTORIA | APT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine | Debarred | | 22/Oct/2012 |
No Date | Cross-Debarment: WB | |
| | SNC-LAVALIN ALGERIE EURL | 18, RUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER
Algeria | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN ANGOLA LDA | EDIFICIO
MONUMENTAL,
RUE MAJOR
KANHANGULO,
290-1D, LUANDA
Angola | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CAPITAL CHILE SpA (name change from SNC-Lavalin Infrastructura Capital) | EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO NO.
5335, PISO 2,
LAS CONDES, CP
7561127, SANTIAGO
Chile | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CHILE SPA (FORMERLY SNC-LAVALIN CHILE S.A.) | EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO 5335,
PISO 2, LAS
CONDES,
756-1127, SANTIAGO
Chile | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN COLOMBIA S.A.S. Y/O ITANSUCA S.A.S (previously listed as ITANSUCA PROYECTOS DE INGENIERIA S.A.S.) | BOGOTA, Colombia | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CONSTRUCTION SERVICES, SOCIEDAD ANONIMA | AVENIDA
REFORMA
EDIFICIO
REFORMA
OBELISCO
15-54, ZONA 9,, GUATEMALA CITY
Guatemala | Debarred | | 14/Mar/2015 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN DE COSTA RICA, S.A. | DE LA CASA DE
OSCAR ARIAS,
100 MTS ESTE -
250 MTS NORTE,
ROHMOSER, SAN JOSE
Costa Rica | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN DE MEXICO, S.A. DE C.V. | MEXICO CITY
Mexico | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN DOMINICANA S.A. | AV. SARASOTA
NO. 18, LA
JULIA, SANTO DOMINGO
Dominican Republic | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN EGYPT L.L.C. | 4 ABOU BAKRE
EL SEDEAK
STREET,
SECTION 1144,
SHERATON AREA,
HELIOPOLIS, CAIRO
Egypt, Arab Republic of | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN EURASIA OOO | 1ST
KOZHEVNICHESKIY
PEREULOK 6,
BUILDING 1,
FLOOR 4,
OFFICE 404,
115114, MOSCOW
Russian Federation | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN INTERNATIONAL CO. INC. | C/O ROYAL BANK
OF CANADA, 2ND
FLOOR,
BUILDING NO.
2, CHELSTON
PARK, COLLYMORE ROCK, ST. MICHAEL
Barbados | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN INTERNATIONAL INC. AND ZUHAIR FAYEZ ENGINEERING CONSULTANCIES COMPANY (also referred to as SNC-Lavalin Fayez Engineering) (previous name: SNC-LAVALIN FAYEZ CO. LTD. (LLC)) | P.O. Box 20394
AL KHOBAR 31952
Saudi Arabia | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN INTERNATIONAL (NIGERIA) LIMITED | C/O ALUKO &
OYEODE, 35
MOLONEY STREET, LAGOS
Nigeria | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN INTERNATIONAL (TUNISIA) LIMITED | IMMEUBLE
EMERAUDE BLOC
B - RUE DE LA
BOURSE, LES
JARDINS DU LAC
II, 1053, TUNIS
Tunisia | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN MAURITIUS | 8TH FLOOR,
MEDINE MEWS,
LA CHAUSSEE
STREET, PORT LOUIS
Mauritius | Debarred | | 18/Nov/2016 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN PANAMA S.A. | PANAMA | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN PERU S.A. | PLATINUM PLAZA
BUILDING,
TOWER 1, CALLE
DEAN VALDIVIA
148, PISO 12,
SAN ISIDRO, 27, LIMA
Peru | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN PROJETOS INDUSTRIAIS LTDA. (name change from MINERCONSULT ENGENHARIA LTDA.) | AV. RAJA
GABAGLIA, N.
1255, 10.
ANDAR, BAIRRO
LUXEMBURGO,
CEP: 30380-090, BELO HORIZONTE
Brazil | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN PROJETOS LTDA. | RUA BANDEIRA
PAULISTA, 702
10 ANDAR CJ.
101A, ITAIM
BIBI, CEP
04532-002, SAO PAULO
Brazil | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN TECHNICAL SERVICES (MALTA) LIMITED | Tower Business Centre 2nd Floor
Tower Street
Swater, BKR 4013
Birkirkara
Malta | Debarred | | 18/Apr/2016 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN URUGUAY S.A. | 25 DE MAYO 455
2. PISO, 11000, MONTEVIDEO
Uruguay | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN (PTY) LIMITED (formerly SNC-LAVALIN (PROPRIETARY) LIMITED) | BLOCK C
CULLINAN
PLACE, 2
CULLINAN
CLOSE,
MORNINGSIDE,
SANDTON,, JOHANNESBURG
South Africa | Debarred | | 14/Mar/2015 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SOCIETE D'EXPERTISE ET D'INGENIERIE LGL S.A. | 29, RUE OGE,
BOITE POSTALE
15427PV, PETION-VILLE
Haiti | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SOCIETE LES GRANDES CARRIERES SARL | RC no 156171997 MAF no 024005JAM000, ZI Borj Ghorbel, 2013 Ben Arous, Tunisia | Debarred | | 10/Aug/2020 |
6/Jun/2021 | Cross-Debarment: AfDB | |
| | SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM) | 21, KEMAL
ATATURK STREET, TUNIS 1001
Tunisia | Debarred | | 12/Feb/2016 |
19/Jan/2021 | Cross-Debarment: WB | |
| | SOCIÉTÉ TUNISIE TRAVAUX | RUE ABOU BAKER
ESSIDIK, CITÉ RIADH, 4023 SOUSSE
Tunisia | Debarred | | 4/Mar/2019 |
4/Feb/2022 | Cross-Debarment: WB | |
| | SOCODEC TUNISIA SERVICES SARL | IMMEUBLE
EMERAUDE BLOC
B - RUE DE LA
BOURSE, LES
JARDINS DU LAC
II 1053, TUNIS
Tunisia | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SOCODEC VENEZUELA C.A | PISO 13, TORRE
CONSOLIDADA,
AVENIDA VARGAS
CON 20,
BARQUISIMETO, ESTADO LARA
Venezuela, Republica Bolivariana de | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SOLIZ, RENÉ SANDOVAL | CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia | Debarred | | 20/Mar/2014 |
No Date | Cross-Debarment: WB | |
| | Sotomayor, Leonardo Iván Noblecilla | Ecuador | Debarred | | 15/Nov/2018 |
30/Oct/2030 | Cross-Debarment: IDB | |
| | SOUTH AMERICAN PIPELINES SERVICES S.A. | BOGOTA
Colombia | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | Spring Empire Contracts | P O Box CT 4069
Cantonement
Accra
Ghana | Debarred | | 8/Jan/2018 |
No Date | Cross-Debarment: AfDB | |
| | STROTHER, JAMES | OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia | Debarred | | 2/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | Suarez, Jaime Antonio | Honduras | Debarred | | 9/Mar/2017 |
29/Dec/2022 | Cross-Debarment: IDB | |
| | SURTI TIENDAS PRISMA | Guatemala | Debarred | | 19/Mar/2018 |
28/Jan/2025 | Cross-Debarment: IDB | |
| | Swansea Tools Resources | Plot 28 Govt House/Illah Road
Opposite Nelrose Hotel, GRA
Asaba, Delta State Nigeria
Alternate Address:
22 Anwain Road, Opposite Government House
Asaba, Delta State
Nigeria | Debarred | | 24/Jul/2020 |
22/May/2023 | Cross-Debarment: WB | |
| | TABORGA, LIZANDRO AGUIRRE | AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia | Debarred | | 20/Mar/2014 |
No Date | Cross-Debarment: WB | |
| | TECNIAISLA, S.R.L. | Lima Peru | Debarred | | 18/Mar/2016 |
24/Feb/2023 | Cross-Debarment: IDB | |
| | Tecnología Nórdica Norditec, S.A. | Avenida 12 calles 4 y 6 Numero 428
500 mts., norte dela Iglesia Catolica de Pozos
de Santa Ana
San Jose, Costa Rica | Debarred | | 20/Nov/2014 |
26/Oct/2020 | Cross-Debarment: IDB | |
| | Tenenge Montagem e Manutenção Ltda. | Brazil | Debarred | | 24/Sep/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | TENENGE OVERSEAS CORPORATION (Reg. No: 23285 (REGISTRAR OF COMPANIES CAYMAN ISLANDS)) | C/O: MAPLES
CORPORATE
SERVICES
LIMITED,
UGLAND HOUSE,
SOUTH CHURCH
STREET, GEORGE
TOWN, GRAND CAYMAN, PO BOX 309GT
Cayman Islands | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | Ultimate Engineering Limited | Nairobi, Kenya | Debarred | | 8/Jun/2019 |
6/Jun/2022 | Cross-Debarment: WB | |
| | UNIVERSAL FOR GENERAL CONSTRUCTION & TRADING CO. LTD. | JUBA – CENTRAL EQUATORIAL MUNICH AREA SNT. KIZETO CHURCH COMPOUND, BLOCK NO. V 3RD CLASS, PLOT NO. 238, JUBA
SOUTH SUDAN | Debarred | | 15/Jul/2019 |
9/Oct/2020 | Cross-Debarment: WB | |
| | URALKOTLOSERVICE PKF ZAO | 2 BRUSNITSYN,
STREET, APT.
14, 623700,
BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION
82 PERVOMAISKAYA
STREET, 620062, YEKATERINBURG | Debarred | | 5/Oct/2012 |
No Date | Cross-Debarment: WB | |
| | URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) | 7A SHIROKAYA
STREET, 392000, TAMBOV
RUSSIAN FEDERATION
1 KRASNOARMEISKAY
A SQUARE,
392023, TAMBOV
7A SHIROKAYA
STREET, 390218, TAMBOV
9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG
9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG
| Debarred | | 5/Oct/2012 |
No Date | Cross-Debarment: WB | |
| | Valdéz, María Benilda Sandoval | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | 14/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB | |
| | Velasco, Ramon Arturo Gomez | | Debarred | | 4/Apr/2012 |
27/Feb/2021 | Cross-Debarment: IDB | |
| | Vevakanand Dalip Enterprise | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB | |
| | Victor Chávez Ingenieros S.A.C. | Peru | Debarred | | 7/Jan/2020 |
17/Dec/2023 | Cross-Debarment: IDB | |
| | VICTOR FOREST ET CO/SOCIÉTÉ D'INGÉNIERIE ET DE TOPOGRAPHIE | 28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti | Debarred | | 6/Jan/2020 |
11/Nov/2025 | Cross-Debarment: IDB | |
| | Vikadiza Ingenieros S.A.C. | Peru | Debarred | | 12/Aug/2019 |
7/Jul/2021 | Cross-Debarment: IDB | |
| | VITAL SUPPLIES AND LOGISTICS LTD. | PLOT 9, NASSER
ROAD, FAIR
HOUSE, 2ND
FLOOR, P.O.
BOX 27181, KAMPALA
Uganda | Debarred | | 13/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | VODOKANALPROEKT – METALPROECT INGENEERING AD | 24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606
Bulgaria | Debarred | | 13/Mar/2020 |
9/Apr/2023 | Cross-Debarment: WB | |
| | VRATSA INVEST GROUP OOD | 13B, LOUKASHOV
STREET, 3000
VRATSA,
Bulgaria | Debarred | | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | Waira & Power | Calle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia | Debarred | | 6/Mar/2019 |
28/Jan/2024 | Cross-Debarment: IDB | |
| | Williams, Sabrina Mary | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB | |
| | YEPES, NANCY MERUBIA | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia | Debarred | | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | Zambrana, Samuel Fernando Rojas | Bolivia | Debarred | | 15/Nov/2018 |
30/Oct/2022 | Cross-Debarment: IDB | |
| | ZANOTTA SUDAMERICANA S.A. | C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA, BUENOS AIRES
Argentina | Debarred | | 7/Nov/2016 |
No Date | Cross-Debarment: WB | |
| | Zuniga, Ana Isabel Araque | Honduras | Debarred | | 19/Mar/2018 |
11/Jan/2023 | Cross-Debarment: IDB | |
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| Papua New Guinea |
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| People's Republic of China |
| |
| Philippines |
| |
|
| |
| Republic of Korea |
| |
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| |
| Singapore |
| |
| Socialist Republic of Viet Nam |
| |
| Spain |
| |
|
| |
| Sweden |
| |
|
| |
| Tajikistan, Rep. of |
| |
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| Tonga |
| |
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| United Kingdom |
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| Unknown |
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