Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Constructora Arteaga S.R.L.

Calle 9° N 455
Edificio: El Zodiaco
Piso: 2
Oficina: 201
Zona: Obrajes
La Paz
Bolivia

Bolivia
16 Jun 2017
15 Oct 2024
05 Jan 2018
World Bank Group Collusive Practice, Fraudulent Practice
Constructora Citeco (Citeco)

Calle El Cafetal No. 77, Zona Barrio El Bajio Km. 6, Doble Via La Guardia, Santa Cruz de la Sierra, Bolivia

Bolivia
25 Oct 2011
Ongoing
13 Aug 2014
World Bank Group Collusive Practice
Constructora Construsand S.R.L.

Calle Buenos Aires #141, Edificio Sandoval, Piso 1, Oficina 1, Zona: B/25 de Deciembre, Montero-Santa Cruz, Bolivia

Bolivia
Ongoing
14 May 2018
World Bank Group Collusive Practice, Fraudulent Practice
Constructora Ecop 3ra Calle 2-28, Zona 3 San Mateo, Quetzaltenango, Guatemala Guatemala
30 Apr 2018
29 Apr 2025
07 Aug 2018
Inter-American Development Bank Group Collusive Practice, Fraudulent Practice
Constructora Emconcimet

Juan Carlos Vargas Bejarano, Av. La Campana Calle 12 #29, Zona de Plan 3000, Santa Cruz de la Sierra, Bolivia

Bolivia
20 Jan 2012
Ongoing
13 Aug 2014
World Bank Group Fraudulent Practice
Constructora Extracon

Avenida Santa Cruz No. 4155, Barrio 24 de Septiembre, Santa Cruz de la Siena, Bolivia

Bolivia
25 Oct 2011
Ongoing
13 Aug 2014
World Bank Group Collusive Practice
Constructora Fedpar Formuproyectos

3ra Avenida Calzada Mauro Paz 0-51 Zona 1, Cuyotenango, Suchitepequez, Guatemala

Guatemala
30 Apr 2018
29 Apr 2025
07 Aug 2018
Inter-American Development Bank Group Collusive Practice, Fraudulent Practice
Constructora J.C. Segura Construcciones S.A

Pasaje José A. Ruí No. 330
4400 Salta
Argentina

Argentina
Ongoing
22 Oct 2019
World Bank Group Fraudulent Practice
Constructora Katingcar

Sector 4, Lote 24, Condominio La Cupula, Zona 0, Jocotenango, Sacatepequez, Guatemala

Guatemala
28 Dec 2011
Ongoing
13 Aug 2014
World Bank Group Fraudulent Practice
Constructora Norberto Odebrecht de Colombia S.A.S. Calle 93 no 11 A - 28, Ed.Capital Park, Oficina 301 BOGOTA D.C. COLOMBIA Colombia
29 Jan 2019
28 Jan 2022
03 Jun 2019
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).