Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Consorcio FCC Iquique Ltda. C/Vitacura, 2771, Oficina 403, Las Condes, Chile Chile
15 Sep 2020
14 Sep 2022
16 Dec 2020
World Bank Group Collusive Practice, Fraudulent Practice
Consorcio Ocongate C/O Roprucsa Contratistas Generales S.A. (Roprucsa S.A.) Av. Naranjal No. 543 Urbanizacion Naranjal Distrito de Los Olivos Lima Peru Peru
Ongoing
07 Aug 2018
World Bank Group Fraudulent Practice
Consorcio Roprucsa

Jr. Condesuyo 549, A 3 ER Piso, Cercado de Lima

Alternate Address : c/o Roprucsa Contratista Generales S.A., Av. Naranjal No. 543, Urbanizacion Naranjal, Distrito de Los Olivos 39, Lima

Peru
Ongoing
14 May 2018
World Bank Group Fraudulent Practice
Consprim - Constructra Primeiracruzense LTDA (Consprim)

Rua E No. 03 Quadra F Residencial Primavera Turu Sao Luis, Maranhao   Brazil

Brazil
Ongoing
18 Nov 2016
World Bank Group Collusive Practice, Fraudulent Practice
Constransimex Nigeria Limited

8, Adekunle Fajuyi Way, Ikeja, G.R.A., P.O. Box 6891, Ikeja, Lagos, Nigeria

Nigeria
30 May 2012
Ongoing
20 Jun 2014
World Bank Group Fraudulent Practice
Construcciones Arquitectonicas Construsarq ("Construsarq")

3a Calle 1-89 Zona 7, Colonia Jardines de Xelaju, Quetzaltenango, Guatemala

Guatemala
29 Jun 2016
28 Jun 2023
18 Nov 2016
Inter-American Development Bank Group Fraudulent Practice, Collusive Practice
Construcciones Hospitalarias, S.A. Alberto Navarro-El Cangrejo, 47, Panama Panama
15 Sep 2020
14 Sep 2022
16 Dec 2020
World Bank Group Collusive Practice, Fraudulent Practice
Constructora Andrade Gutierrez S.A. de C.A.

Calle Guaicaipuro, Edif Torre Seguros Alianza, Piso 1, oficina 1-A, Urb El Rosal, Caracas, Miranda, Venezuela

Bolivarian Republic of Venezuela
23 Apr 2020
22 Oct 2022
06 Jul 2020
Inter-American Development Bank Group Corrupt Practice
Constructora Andrade Gutierrez S.A. de C.V.

Calle de la Ostra 5114, Colonia Sábalo Country Club, CP 82100, Mazatlán, Sinaloa, Mexico

Mexico
23 Apr 2020
22 Oct 2022
06 Jul 2020
Inter-American Development Bank Group Corrupt Practice
Constructora Arosemena y Asociados S.A.

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

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).