Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
APQ S.A.C.

Manzana D Lote 18
Pisco
ICA
Peru

Peru
23 Aug 2016
22 Aug 2021
18 Nov 2016
World Bank Group Fraudulent Practice
Aaron Ingenieros Constructores & Consultores E.I.R.L.

Jr. Chaupimayo D-5 Santa Ana -  La Convencion, Cusco, Republic of Peru

Peru
30 Jun 2020
29 Sep 2021
14 Sep 2020
World Bank Group Fraudulent Practice
Abdiel Enrique Arosemena Benitez

Edificio CH-10 Carrasquilla,
Calle 27 E, Lourdes, Apto. 1 H
Panamá
Panamá

Panama
21 Feb 2018
20 Feb 2022
14 May 2018
Inter-American Development Bank Group Fraudulent Practice
Abdiel Enrique Arosemena Orozco

Edificio CH-10 Carrasquilla,
Calle 27 E, Lourdes, Apto. 1 H
Panamá
Panamá

Panama
21 Feb 2018
20 Feb 2022
14 May 2018
Inter-American Development Bank Group Fraudulent Practice
Abel Khermraj Rai

89 Bonasika Street
Section K Campbelville
Georgetown
Guyana

Guyana
23 Aug 2016
22 Aug 2024
18 Aug 2016
Inter-American Development Bank Group Collusive Practice, Fraudulent Practice
Acciona Ingeniería Colombia, S.A.S.

Carrera 11 A 98 50 Ofc. 602, Bogota, Colombia

Colombia
11 Sep 2019
10 Feb 2021
27 Dec 2019
World Bank Group Collusive Practice, Corrupt Practice, Fraudulent Practice
Aepo Gabón, S.A.

Vallée Sainte Marie (Galerie Ma GBOW) - Libreville; B.P.: 2255, Gabón

Gabon
11 Sep 2019
10 Feb 2021
27 Dec 2019
World Bank Group Collusive Practice, Corrupt Practice, Fraudulent Practice
Aepo Polska S.P.Z.O.O.

Ul. Bielska 28, 02-394 Warszawa, Poland

ul. Bobrowiecka 1, 00-728 Warszawa, Poland

Poland
11 Sep 2019
10 Feb 2021
27 Dec 2019
World Bank Group Collusive Practice, Corrupt Practice, Fraudulent Practice
Africa Railways Logistics Limited Augentius Fund Administration (Mauritius) Limited Level 3, Alexander House, 35 Cybercity Ebene Mauritius Mauritius
Ongoing
06 Jul 2020
World Bank Group Corrupt Practice, Fraudulent Practice
Agregados y Materiales de Panama, S.A. Alberto Navarro-El Cangrejo, 4, Panama Panama
15 Sep 2020
14 Sep 2022
16 Dec 2020
World Bank Group Collusive 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).