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 |