Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Edificadora MSG-Meco Santa Fe Galvez, S.A. 75 Norte Hotel San Jose Palacio La Uruca, San Jose, Costa Rica Costa Rica
15 Sep 2020
14 Sep 2022
16 Dec 2020
World Bank Group Collusive Practice, Fraudulent Practice
Edward Ditter Acarapi Colque

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
Efemaz Construction and GE. Services Limited

No. 1 Erhurhie Street, Ekiugbo, Ughelli, Delta State, Nigeria

Head Office: Plot 491, T.O.S. Benson Street, Utako District, Abuja, F.C.T., Nigeria

Nigeria
13 Dec 2018
12 Dec 2022
21 Jan 2019
World Bank Group Corrupt Practice
Eleqant-Tikinti Insaat MMC/Eleqant-Tikinti Insaat LLC AZ1010, Nasimi District, 195, Suleyman Rahimov Street Apt. 24/25 Baku Azerbaijan Azerbaijan
Ongoing
07 Aug 2018
World Bank Group Collusive Practice
Eli David Suárez Ramirez

 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
Elmcrest Group Limited, formerly known as Landmarc Limited Coburg House

Coburg House, 1 Coburg Street, Gateshead, Tyne & Wear, NE8 1NS, United Kingdom

United Kingdom
Ongoing
16 Dec 2020
World Bank Group Corrupt Practice, Fraudulent Practice
Elmer Ariel Rodriguez Merida 6ta Avenida 30-68, Zona 11 Ciudad de Guatemala Guatemala Guatemala
26 Jun 2018
25 Jun 2023
13 Nov 2018
Inter-American Development Bank Group Collusive Practice, Fraudulent Practice
Elmer Chavez Fuentes

Calle Aguadulce 352 Urb. La Artajea,
Lima, Peru

Peru
25 Feb 2016
24 Feb 2023
18 Nov 2016
Inter-American Development Bank Group Collusive Practice, Fraudulent Practice
Elán Fernando Vasquez Ayestas

Residencial Lomas del Dorado, Bloque 20
Lote o casa 11
Tegucigalpa
Honduras

Honduras
12 Jan 2018
11 Jan 2024
14 May 2018
Inter-American Development Bank Group Fraudulent Practice
Emigdio Osvaldo Perez Juarez 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

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).