Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Constructora Norberto Odebrecht de Colombia S.A.S.

Calle 93 No. 11A- 28
Oficina 301, Bogota, Colombia

Colombia
29 Jan 2019
01 Aug 2024
01 Nov 2019
Inter-American Development Bank Group Corrupt Practice
Constructora Odebrecht Chile S.A. Av. Libertador Bernardo O'Higgins No 292 Oficina 21 - Santiago Centro Santiago de Chile CHILE Chile
29 Jan 2019
28 Jan 2022
03 Jun 2019
World Bank Group Collusive Practice, Fraudulent Practice
Constructora Odebrecht Chile S.A.

Av. Libertador Bernardo O'Higgins 292 Oficina 21, Santiago Centro, Santiago de Chile, Chile

Chile
29 Jan 2019
01 Aug 2024
01 Nov 2019
Inter-American Development Bank Group Corrupt Practice
Constructora Panorama S.A.

Av. Alfredo Benavides 2150, Miraflores, Lima

Peru
23 Apr 2020
22 Oct 2022
06 Jul 2020
Inter-American Development Bank Group Corrupt Practice
Constructora Romero Arteaga

B/. 3 Pasos al Friente 4to. Anillo No. 2546
Santa Cruz de la Sierra
Bolivia

Bolivia
Ongoing
05 Jan 2018
World Bank Group Collusive Practice
Constructora Romero Arteaga (Arteaga)

B/.3 Pasos al Friente 4to. Anillo No. 2546, Santa Cruz de la Sierra, Bolivia

Bolivia
28 May 2014
Ongoing
01 Dec 2014
World Bank Group Collusive Practice
Constructora Slim

Km 42 antigua Carretera Cochabamaba, Urb. Equipetrol, Santa Cruz de la Sierra, Bolivia

Bolivia
20 Jan 2012
Ongoing
13 Aug 2014
World Bank Group Fraudulent Practice
Constructora Sualeman, S. de R.L. de CV.

 Bulevar Suyapa, Edificio Metropolis Torre II
Piso 12, Local 21203
Tegucigalpa
MDC
Honduras

Honduras
14 Feb 2017
13 Feb 2023
31 May 2017
Inter-American Development Bank Group Fraudulent Practice
Constructora Toledo

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 VRB E.I.R.L

Jirón lca No. 242, Oficina 403
Lima Cercado
Lima
Perú

Peru
03 Aug 2017
02 Aug 2022
05 Jan 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).