 | | Name | Address | Sanction
Type | Other
Name/Logo | Effect Date |
Lapse Date | Grounds | |
|---|
|  | 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 |
Until Further Notice | Cross-Debarment: WB | |
| | CONSTRUCTORA EXTRACON | AVENIDA SANTA
CRUZ NO. 4155,
BARRIO 24 DE
SEPTIEMBRE, SANTA CRUZ DE LA SIERRA
Bolivia | Debarred | | 28/Aug/2013 |
Until Further Notice | 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 |
Until Further Notice | Cross-Debarment: WB | |
| | CONSTRUCTORA KATINGCAR | Sector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala | Debarred | | 24/Jan/2012 |
Until Further Notice | Cross-Debarment: WB | |
| | Constructora Norberto Odebrecht de Panamá, S.A. | Corregimiento de San Francisco, Punta Pacifica, Calle Isaac Hanono, Edificio Torres de las Americas, Torre C, Piso 34, Ciudad de Panamá, República de Panamá
PUNTA PACÍFICA, TORRES DE LAS AMÉRICAS, TORRE C, PISO 34, PANAMÁ CITY, Panama | Debarred | CONSTRUTORA NORBERTO ODEBRECHT DE PANAMÁ, S.A. (Reg. No: 10112691538363DV70 PANAMANIAN SOLE COMMERCIAL REGISTRY NBR) | 4/Mar/2019 |
Until Further Notice | Cross-Debarment: WB and 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 |
Until Further Notice | 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 |
Until Further Notice | Cross-Debarment: WB | |
| | CONSTRUCTORA SEDINC | AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia | Debarred | | 20/Mar/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | CONSTRUCTORA SLIM | KM. 42.
ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA | Debarred | | 13/Mar/2012 |
Until Further Notice | Cross-Debarment: WB | |
| | CONSTRUCTORA TOLEDO | Sector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala | Debarred | | 24/Jan/2012 |
Until Further Notice | Cross-Debarment: WB | |
| | CONTACT EURO LLC | APT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine | Debarred | | 22/Oct/2012 |
Until Further Notice | 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 |
Until Further Notice | 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 |
Until Further Notice | 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 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 | |
| | CUMORAH | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | Debarred | | 2/Oct/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | DA SILVA, IVO GOMES | AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL | Debarred | | 7/Nov/2012 |
Until Further Notice | 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 |
Until Further Notice | Cross-Debarment: WB | |
| | DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA) | CALLE SAN MARCOS NO. 508
URB. SAN ANTONIO
HUANCAYO, JUNÍN
PERU | Debarred | | 29/Mar/2016 |
Until Further Notice | Cross-Debarment: WB | |
| | DHEMA AGENCIES LIMITED | 3 PILKINGTON
ROAD, P.O. BOX
2909, KAMPALA
Uganda | Debarred | | 14/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | DIVIARQ | CALLE PEDRO
ALMARÁZ NO.
3380 Ó 3379,
BARRIO
CHACARILLA, SANTA CRUZ DE LA SIERRA
Bolivia | Debarred | | 9/Oct/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | 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 | |