| Firm Name | Address | Nationality | Ineligible From | Ineligible Until | Notice Effective At EBRD | Originating Institution | Prohibited Practice |
|---|---|---|---|---|---|---|---|
| Inversiones Solabed S.A. |
Edificio CH-10 Carrasquilla, |
Panama |
|
|
|
Inter-American Development Bank Group | Fraudulent Practice |
| Ir. Norma Kumalawati | President Director, PT Rifa Bestari, Wisma STACO, 6th floor, Jalan Casablanca Kav 18, Jakarta 12870, Indonesia |
Indonesia |
|
Indefinite |
|
Asian Development Bank | Fraudulent Practice |
| Irma Yadira Argueta Bourdett | Colonia Miramontes, Centro Comercial Prisa, Segundo Nivel, Local 6 Frente al Consulado de Sudafrica Comayagua Tegucigalpa Honduras | Honduras |
|
|
|
Inter-American Development Bank Group | Fraudulent Practice |
| Itansuca Proyectos De Ingenieria S.A.S. | Bogota, Colombia |
Colombia |
|
|
|
World Bank Group | Corrupt Practice, Fraudulent Practice |
| J. Mitra & Co. Private Limited | A-180 Okhla Industrial Area Phase #I, New Delhi, 110 020, India |
India |
|
Ongoing |
|
World Bank Group | Fraudulent Practice |
| J.C. Segura Construcciones S.A. |
Pasaje José A. Ruí No. 330 |
Argentina | Ongoing |
|
World Bank Group | Fraudulent Practice | |
| JYC Import Export | Calle 6 No. 151 Zona Kami, Quillacollo, Cochabamba, Bolivia |
Bolivia |
|
Ongoing |
|
World Bank Group | Collusive Practice |
| Jaime Antonio Suárez |
Bulevar Suyapa, Edificio Metropolis Torre II |
Honduras |
|
|
|
Inter-American Development Bank Group | Fraudulent Practice |
| Janet Cecilia Castillo Diaz |
Av. Jose Pardo 570, Dpto 1102 |
Peru |
|
|
|
Inter-American Development Bank Group | Collusive Practice, Fraudulent Practice |
| Jean Charles and Co./APEC | 47, Complexe Louverture Apt 4, rue Louverture, Petion-Ville, Haiti | Haiti |
|
|
|
Inter-American Development Bank Group | Collusive Practice |
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).
