Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Inversiones Solabed S.A.

 Edificio CH-10 Carrasquilla,
Calle 27 E, Lourdes, Apto. 1 H
Panamá
Panamá

Panama
21 Feb 2018
20 Feb 2022
14 May 2018
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
17 May 2011
Indefinite
29 Nov 2011
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
27 Jun 2018
26 Jun 2021
13 Nov 2018
Inter-American Development Bank Group Fraudulent Practice
Itansuca Proyectos De Ingenieria S.A.S.

Bogota, Colombia

Colombia
17 Apr 2013
17 Apr 2023
26 Jul 2013
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
28 Nov 2011
Ongoing
14 Apr 2014
World Bank Group Fraudulent Practice
J.C. Segura Construcciones S.A.

Pasaje José A. Ruí No. 330
4400 Salta
Argentina

Argentina
Ongoing
22 Oct 2019
World Bank Group Fraudulent Practice
JYC Import Export

Calle 6 No. 151 Zona Kami, Quillacollo, Cochabamba, Bolivia

Bolivia
15 May 2014
Ongoing
07 Jul 2015
World Bank Group Collusive Practice
Jaime Antonio Suárez

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

Honduras
30 Dec 2016
29 Dec 2022
31 May 2017
Inter-American Development Bank Group Fraudulent Practice
Janet Cecilia Castillo Diaz

Av. Jose Pardo 570, Dpto 1102
Miraflores, Lima

Peru
09 Mar 2016
08 Mar 2024
23 Mar 2016
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
12 Nov 2019
11 Nov 2026
27 Dec 2019
Inter-American Development Bank Group Collusive Practice

End date of notices

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