Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Joca lngeniería y Construcciones

Avenida Sinforiano Madroñero 24-26
Badajoz 06011
Spain

Spain
Ongoing
16 Dec 2020
World Bank Group Fraudulent Practice
Johana Yasmin Contreras Garcia

Gabriel Mancera 516, despacho 301
Colonia del Valle
Delegacion Beneto Juarez
Mexico, D.F. (03100)

Mexico
09 Jun 2016
08 Jun 2023
18 Nov 2016
Inter-American Development Bank Group Collusive Practice, Fraudulent Practice
John B. Katende

Plot 636, Nbeeba, Masaka Road
P.O. Box 22057
Kampala
Uganda

Uganda
Ongoing
05 Jan 2018
World Bank Group Corrupt Practice, Fraudulent Practice
Joint Venture Panama Inc.

2nd Floor, Building 2, Chelston Park, Collymore Rock, St. Michael, Barbados

Barbados
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Jose David 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
Jose Fino Morales

Gabriel Mancera 516, despacho 301
Colonia del Valle
Delegacion Beneto Juarez
Mexico, D.F. (03100)

Mexico
09 Jun 2016
08 Jun 2023
18 Nov 2016
Inter-American Development Bank Group Collusive Practice, Fraudulent Practice
Jose Rogelio Lira Pineda

Francisco I. Madero 95
Colonia Los Angeles Totolcingo
Acolman
Estado de Mexico (55885)
Mexico

Mexico
07 Jun 2016
06 Jun 2023
18 Nov 2016
Inter-American Development Bank Group Collusive Practice, Fraudulent Practice
Josephine Namaganda P.O. Box 201, Masaka, Republic of Uganda Uganda
18 Aug 2020
17 Nov 2021
16 Dec 2020
World Bank Group Fraudulent Practice
José David Araque Méndez

Avenida Salvador Mendieta, casa 1007
Tegucigalpa
Honduras

Honduras
12 Jan 2018
11 Jan 2022
14 May 2018
Inter-American Development Bank Group Fraudulent Practice
Joyluck Venture India Pvt. Ltd. S-481 Greater Kailash-11, New Delhi, South Delhi, 110048, India India
07 May 2019
06 Oct 2022
27 Dec 2019
World Bank Group 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).