Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Cabinet de Recherche, de Formation et D'Expertise en Sante (CREFES)

167 Avenue Ngungu, Commune de Kinshasa Kinshasa, Democratic Republic of Congo

Democratic Republic of Congo
13 Jul 2011
Ongoing
01 Dec 2014
World Bank Group Fraudulent Practice
Candu Energy Inc.

2285 Speakman Drive, Mississauga, Ontario, L5K 1B1, Canada

Canada
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Candu Energy International Inc.

2285 Speakman Drive, Mississauga, Ontario, L5K 1B1, Canada

USA
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Candu Technologies Inc.

c/o CT Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801 USA

USA
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Canes Charles 47, Complexe Louverture Apt 4, rue Louverture, Petion-Ville, Haiti Haiti
12 Nov 2019
11 Nov 2026
27 Dec 2019
Inter-American Development Bank Group Collusive Practice
Capital Engineering LLC

c/o The Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware 19801, USA

USA
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Caribbean Asphalt Products P.O. Box SS 52277, Nassau, NP, 1400 Bahamas
18 Mar 2015
17 Mar 2021
25 Feb 2016
Inter-American Development Bank Group Collusive Practice, Fraudulent Practice
Carlos Abel Belteton Coronado 6a Avenida "A" 13-24, Zona 9, Oficina 103 Torre Empresarial Canet Guatemala, Guatemala Guatemala
10 Sep 2019
09 Sep 2024
27 Dec 2019
Inter-American Development Bank Group Collusive Practice
Carlos Alejandro Del Valle Mazariegos (Del Valle)

3a Calle 1-89 Zona 7, Colonia Jardines de Xelaju, Quetzaltenango, Guatemala 

Guatemala
29 Jun 2016
28 Jun 2023
18 Nov 2016
Inter-American Development Bank Group Fraudulent Practice, Collusive Practice
Carlos Estuardo Cabrera

3a Avenida A 3-15, Zona 1, Guatemala City, Guatemala

Guatemala
28 Jul 2020
27 Jul 2033
16 Dec 2020
Inter-American Development Bank Group Collusive Practice, Corrupt Practice, Fraudulent Practice

End date of notices

Please note that when sorting results by 'ineligible until', entities will not be displayed in the list if their debarment term has no specific end date (e.g., ongoing or indefinite).