| Firm Name | Address | Nationality | Ineligible From | Ineligible Until | Notice Effective At EBRD | Originating Institution | Prohibited Practice |
|---|---|---|---|---|---|---|---|
| APQ S.A.C. |
Manzana D Lote 18 |
Peru |
|
|
|
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 |
|
|
|
World Bank Group | Fraudulent Practice |
| Abdiel Enrique Arosemena Benitez |
Edificio CH-10 Carrasquilla, |
Panama |
|
|
|
Inter-American Development Bank Group | Fraudulent Practice |
| Abdiel Enrique Arosemena Orozco |
Edificio CH-10 Carrasquilla, |
Panama |
|
|
|
Inter-American Development Bank Group | Fraudulent Practice |
| Abel Khermraj Rai |
89 Bonasika Street |
Guyana |
|
|
|
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 |
|
|
|
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 |
|
|
|
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 |
|
|
|
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 |
|
World Bank Group | Corrupt Practice, Fraudulent Practice | |
| Agregados y Materiales de Panama, S.A. | Alberto Navarro-El Cangrejo, 4, Panama | Panama |
|
|
|
World Bank Group | Collusive Practice, Fraudulent 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).
