Ineligible entities

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
25 Feb 2016
Inter-American Development Bank Group Collusive Practice, Corrupt Practice, Fraudulent Practice
Carminia Gricel Coela Mendoza

Calle Pío XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia

Bolivarian Republic of Venezuela
29 Jan 2019
28 Jan 2024
03 Jun 2019
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
28 Jun 2013
Ongoing
23 Mar 2016
World Bank Group Fraudulent Practice
Cellucian Limited

Noble House
6 Brazil Street
Castries
Saint Lucia
West Indies

St. Lucia
20 Sep 2016
19 Sep 2027
31 May 2017
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
23 Mar 2016
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
29 Jan 2019
28 Jan 2022
03 Jun 2019
World Bank Group Collusive Practice, Fraudulent Practice
Centaurus Investments Limited

PO BOX 309, Ugland House, Grand Cayman,
KY1-1104, Cayman Islands

Cayman Islands
29 Jan 2019
01 Aug 2024
01 Nov 2019
Inter-American Development Bank Group Corrupt Practice
Center for Environmental Studies and Management, Inc.

Suite 210, Quadstar Building
No. 80 Ortigas Avenue
Greenhills
San Juan City, 1502
Metro Manila
Philippines

Philippines
Ongoing
21 Jan 2019
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
31 May 2017
World Bank Group Fraudulent Practice
Centro Productive de Diseno S.A.

Mexico 337, CP 1097
Caba
Buenos Aires
Argentina

Argentina
Ongoing
14 May 2018
World Bank Group Collusive 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).