| Firm Name | Address | Nationality | Ineligible From | Ineligible Until | Notice Effective At EBRD | Originating Institution | Prohibited Practice |
|---|---|---|---|---|---|---|---|
| Carlos Estuardo Garcia Bautista | Diagonal 12, 10-61; Zona 1, Quetzaltenango |
Guatemala | Permanent |
|
Inter-American Development Bank Group | Collusive Practice, Corrupt Practice, Fraudulent Practice | |
| Carminia Gricel Coela Mendoza |
Calle Pío XII No. 31 |
Bolivarian Republic of Venezuela |
|
|
|
Inter-American Development Bank Group | Fraudulent Practice |
| Cecep New Hope & Talroad (Beijing) Environmental Technology Co., Ltd | Floor 6, Block A, Jieneng Building, 42 Xizhimen North Street, Haidian District, Post Code 100082 |
China |
|
Ongoing |
|
World Bank Group | Fraudulent Practice |
| Cellucian Limited |
Noble House |
St. Lucia |
|
|
|
Inter-American Development Bank Group | Fraudulent Practice |
| Cennet Insaat Ith. Ihr. Tur. Gida San. Ve Tic. Ltd. Sti. | Kasimoglu,Ishani Kat: 4, No. 7, Hopa/Artvin, Hopa, Turkey |
Turkey | Ongoing |
|
World Bank Group | Fraudulent Practice | |
| Centaurus Investments Limited | c/o Maples Corporate Services Limited P. O. Box 309 Ugland House, South Church Street, GEORGETOWN GRAND CAYMAN KYl-1104 CAYMAN ISLANDS | Cayman Islands |
|
|
|
World Bank Group | Collusive Practice, Fraudulent Practice |
| Centaurus Investments Limited |
PO BOX 309, Ugland House, Grand Cayman, |
Cayman Islands |
|
|
|
Inter-American Development Bank Group | Corrupt Practice |
| Center for Environmental Studies and Management, Inc. |
Suite 210, Quadstar Building |
Philippines | Ongoing |
|
World Bank Group | Corrupt Practice, Fraudulent Practice | |
| Central de Negocios Diversos (CENEDI) | Boulevard San Cristobal 12-13, Zona 8 Mixco, Guatemala City, Guatemala |
Guatemala | Ongoing |
|
World Bank Group | Fraudulent Practice | |
| Centro Productive de Diseno S.A. |
Mexico 337, CP 1097 |
Argentina | Ongoing |
|
World Bank Group | Collusive Practice |
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).
