Jesus Escorza Escorza |
Avenida Coruna 199, despacho 401
Colonia Viaducto Piedad, Delegacion Iztacalco
Mexico, D.F. (082000)
|
Mexico |
13 Jun 2016
|
12 Jun 2023
|
18 Nov 2016
|
Inter-American Development Bank Group |
Collusive Practice, Fraudulent Practice |
Jiangsu Rugao HV Electric Apparatus Co., Ltd |
No.1 Huimin West Road, Rugao Economic Development Zone, Rugao, Jiangsu People's Republic of China
|
China |
14 Jun 2020
|
13 Feb 2022
|
14 Sep 2020
|
African Development Bank |
Fraudulent Practice |
Jiangsu Rugao Power Transmission and Transformation Engineering Co., Ltd |
Group 22-25, 27-28, Taiping Community,Chengbei Street, Rugao City, Jiangsu, People's Republic of China
|
China |
14 Jun 2020
|
13 Feb 2022
|
14 Sep 2020
|
African Development Bank |
Fraudulent Practice |
Jiangxi Changhong Horticulture Construction Co., Ltd. |
Floor 15, Building A, Time Square
555 Diezihu Avenue
Honggutan, Nanchang City
China 330000 |
China |
16 Oct 2019
|
15 Oct 2022
|
27 Dec 2019
|
World Bank Group |
Fraudulent Practice |
Jiangxi Haozhe Construction Engineering Co., Ltd. |
Store 308#, Block G5, Time Garden, 86 Qiandong Avenue, Shuidong Town, Zhanggong District, Ganzhou City, Jiangxi Province, China |
China |
|
Ongoing |
28 Jan 2021
|
World Bank Group |
Fraudulent Practice |
Jiangxi Hengjian Road and Bridge Engineering Co., Ltd. |
Miaopu, Yincheng County
Dexing City, Shangrao
Jiangxi Province
Zip Code: 334200
China
|
China |
05 Aug 2016
|
Ongoing |
18 Nov 2016
|
World Bank Group |
Fraudulent Practice |
Jiangxi Huawei Construction Materials Co., Ltd. |
112 Yuhu Road, Xiaolan Development Zone, Nanchang County, Nanching City, Jiangzi Province, China |
China |
|
Ongoing |
28 Jan 2021
|
World Bank Group |
Fraudulent Practice |
Jiangxi Luqiao Engineering Group Co., Ltd. |
Floor 8, Zhonghang International Plaza, 1 North Ganjiang Avenue, Nanchang City, China |
China |
|
Ongoing |
28 Jan 2021
|
World Bank Group |
Fraudulent Practice |
Jiangxi Province Qunli Construction Co., Ltd. |
No. 293 Yongfeng Avenue, Guangfeng District, Shangrao City, Jiangxi, China 414000 |
China |
18 Apr 2019
|
17 Apr 2022
|
23 Aug 2019
|
World Bank Group |
Fraudulent Practice |
Jing Yapeng |
No. 6 Epang 1st Road, Weiyang District, Xi'an City, 710000, People's Republic of China |
China |
17 Dec 2019
|
17 Dec 2023
|
18 May 2020
|
Asian Development Bank |
Fraudulent Practice |