Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Juan Elder Osorio 6a Avenida "A" 13-24, Zona 9, Oficina 103 Torre Empresarial Canet Guatemala, Guatemala Guatemala
10 Sep 2019
09 Sep 2024
27 Dec 2019
Inter-American Development Bank Group Collusive Practice
Juan Munoz Coello

Av. Jose Pardo 570, Dpto 1102, Miraflores, Lima

Peru
19 Jan 2016
18 Jan 2024
23 Mar 2016
Inter-American Development Bank Group Collusive Practice, Fraudulent Practice
Juan Ribera Rodriguez

Avenida 2 de mayo, No. 313 Miraflores, Lima

Peru
23 Feb 2015
22 Feb 2022
25 Feb 2016
Inter-American Development Bank Group Fraudulent Practice
Julio Cesar Kawazo Kian Jiron Napo 788, Oficina 301, Brena, Lima, Peru Peru
08 Jul 2019
07 Jul 2021
22 Oct 2019
Inter-American Development Bank Group Fraudulent Practice
Julio Enrique Reyna Arreaga Edificio Plaza Polanco. Zona 1, Tercer nivel "COMICASA" Quetzaltenango, Guatemala Guatemala
27 Apr 2018
26 Apr 2030
07 Aug 2018
Inter-American Development Bank Group Collusive Practice, Corrupt Practice
Juydam-Tamirchi LLC Dashnaya 8, Fergana city Fergana Region Uzbekistan Uzbekistan
13 Jun 2018
22 Mar 2023
07 Aug 2018
World Bank Group Collusive Practice, Fraudulent Practice
K.R.G. Associates

#5 Chellan Nagar, Puducherry 605011, India

India
Ongoing
14 May 2018
World Bank Group Fraudulent Practice
KLNB Group, LLC

c/o 10454 Windermere Chase Blvd.
Gotha
Florida, 34734
USA

USA
04 May 2016
04 May 2022
18 Nov 2016
Asian Development Bank Fraudulent Practice
Kairos Construtora Ltda.

Avenida Fernao Dias Paes Leme, 135 D - Altos, Conjunto Dom Pedro II, CEP: 69042-690, Manaus, AM, Brazil

Brazil
06 Oct 2020
05 Mar 2024
16 Dec 2020
World Bank Group Fraudulent Practice
Kalpataru IBN Omairah Company Limited

6757 Ali Al Maruzi - Al Shohda Dist., Unit No. 33, Riyadh 13241 - 4018, Kingdom of Saudi Arabia

Saudi Arabia
06 Oct 2020
06 Oct 2021
16 Dec 2020
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).