Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Dr. Symplice Mbola Mbassi (Mbassi)

167, Avenue Ngungu  Commune de Kinshasa Kinshasa, Democratic Republic of Congo

Democratic Republic of Congo
13 Jul 2011
Ongoing
01 Dec 2014
World Bank Group Fraudulent Practice
Dulce Maria Quintanilla Granados

Ciudad Sandino Cuerpo de Bomberos 1 c. al lado c. abajo 75 vrs. al lado (Z 1 Q-10) Managua Nicaragua

Nicaragua
15 Feb 2019
14 Jun 2022
03 Jun 2019
World Bank Group Fraudulent Practice
Dutchmed B.V.

Avelingen West 72
4202 MV Gorinchem
Netherlands

Netherlands
02 Jun 2017
01 Jun 2031
05 Jan 2018
World Bank Group Corrupt Practice
E.E. Alto Cachapoal Ltda.

Calle Luis Tayer Ojeda No 127 Of./Dpto. 805, Santiago de Chile, Chile

Chile
23 Apr 2020
22 Oct 2022
06 Jul 2020
Inter-American Development Bank Group Corrupt Practice
E.E. Alto Cachapoal S.A.

Calle Luis Tayer Ojeda No 127 Of./Dpto. 805, Santiago de Chile, Chile

Chile
23 Apr 2020
22 Oct 2022
06 Jul 2020
Inter-American Development Bank Group Corrupt Practice
ENZO AMILCAR ARANIBAR ROJAS Avenida Carlos Medinaceli 1739 entre Jesus Aguayo y Batallon Colorado, Cochabamba, Bolivia Bolivia
31 Oct 2018
30 Oct 2022
13 Dec 2018
Inter-American Development Bank Group Corrupt Practice
Eastern Builders and Engineers Limited

P.O. Box 9062 Kampala Uganda

Uganda
Ongoing
16 Feb 2018
World Bank Group Corrupt Practice, Fraudulent Practice
Ecograph LLC aka Ecography Company

Building of Mongol Engineer Co. Ltd., Khoroo 20, Bayangol District, Ulanbataar

Mongolia
Ongoing
01 Nov 2019
World Bank Group Fraudulent Practice
Edificadora MSG, S.A. Nicaragua (Cr. Nueva a Leon Km 10) Nicaragua
15 Sep 2020
14 Sep 2022
16 Dec 2020
World Bank Group Collusive Practice, Fraudulent Practice
Edificadora MSG, S.A. de C.V. El Salvador (Av. Masferrer, 5239) El Salvador
15 Sep 2020
14 Sep 2022
16 Dec 2020
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).