Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Corporacion M&S de Nicaragua, S.A. KM 10 Ctra. Nueva a Leon, Nicaragua Nicaragua
15 Sep 2020
14 Sep 2022
16 Dec 2020
World Bank Group Collusive Practice, Fraudulent Practice
Corporacion Sireco S.A.

3a Avenida A 3-15, Zona 1, Guatemala City, Guatemala

Guatemala
28 Jul 2020
27 Jul 2033
16 Dec 2020
Inter-American Development Bank Group Collusive Practice, Corrupt Practice, Fraudulent Practice
Corporacion Tecnologica de Centroamerica S.A. Avenida Petapa, 7-02, Zona 12 Reformita Guatemala, Guatemala Guatemala
10 Sep 2019
09 Sep 2024
27 Dec 2019
Inter-American Development Bank Group Collusive Practice
Cumorah

Calle 6 No. 151 Zona Kami
Quillacollo
Cochabamba
Bolivia
 

Bolivia
Ongoing
31 May 2017
World Bank Group Collusive Practice
D.A. Construction Limited

House No. 1, 114 Road, Off II Road, 1st Avenue (A.P. Filling Station End), Gwarinpa II, P.O. Box 4824, Garki, Abuja, Nigeria

Nigeria
06 May 2014
Ongoing
01 Dec 2014
World Bank Group Fraudulent Practice
DATEX Haiti 33 PARC INDUSTRIEL (SONAPI) Delmas Haiti Haiti
13 Feb 2018
12 Feb 2021
07 Aug 2018
World Bank Group Fraudulent Practice
DBA Engineering Ltd.

401 Hanlan Road, Vaughan, Ontario, L4L 3T1, Canada

Canada
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Daqing Oilfield Highway & Bridge Engineering Co. Ltd.

No. 19 Xijing Road, Ranghulu District
Daqing City, Helongjiang Province
PEOPLE'S REPUBLIC OF CHINA

China
Ongoing
05 Jan 2018
Asian Development Bank Fraudulent Practice
David Roldan Berenguel

Av. Jose Pardo Nro. 1310 Dpto 902
Miraflores, Lima

Peru
09 Mar 2016
08 Mar 2022
23 Mar 2016
Inter-American Development Bank Group Collusive Practice, Fraudulent Practice
Desarrollo Con Ingeniería Contratistas Generales S.A.

Calle San Marcos No. 508
Urb. San Antonio
Huancayo
Junin
Peru

Peru
09 Feb 2016
08 Jun 2021
31 May 2017
World 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).