MARC YONEL PHILIPPE |
6, rue J. Douge, Delmas 41, Port-au-Prince, Haiti |
Haiti |
09 Oct 2020
|
08 Oct 2022
|
16 Dec 2020
|
Inter-American Development Bank Group |
Fraudulent Practice |
MASHAD INTEGRATED AND INVESTMENT CO. LIMITED |
No.1 Sangar Avenue, NTR Quarters, Kaduna, Kaduna State, Nigeria
|
Nigeria |
03 Jul 2020
|
02 Jul 2022
|
16 Dec 2020
|
African Development Bank |
Collusive Practice, Fraudulent Practice |
MATRIX |
Calle Principal, Municipio lpala
Departamento Chiquimula
Guatemala |
Guatemala |
25 Jun 2018
|
24 Jun 2021
|
13 Nov 2018
|
Inter-American Development Bank Group |
Collusive Practice |
MEDNIZA GLOBAL MERCHANTS LIMITED |
DD 1B Ramat Close U/ Rimi G.R.A., Kaduna, Kaduna State, Nigeria
|
Nigeria |
03 Jul 2020
|
02 Jul 2022
|
16 Dec 2020
|
African Development Bank |
Collusive Practice, Fraudulent Practice |
MMK Project Services Limited |
Post Office Box 593, #30 Burhani Complex, Magore Street, Upanga, Dar Es Salaam, Tanzania
|
Tanzania |
|
Ongoing |
22 Oct 2019
|
World Bank Group |
Corrupt Practice, Fraudulent Practice |
MTZ Equipment Ltd. |
3-1136 Centre St. Ste. 124
Thornhill, Ontario L4J 3 M8
Canada |
Canada |
29 Oct 2019
|
24 Apr 2022
|
27 Dec 2019
|
World Bank Group |
Fraudulent Practice |
Macotro S.A. de C.V. |
Francisco I. Madero 95
Colonia Los Angeles Totolcingo
Acolman
Estado de Mexico (55885)
Mexico
|
Mexico |
07 Jun 2016
|
06 Jun 2023
|
18 Nov 2016
|
World Bank Group |
Collusive Practice, Fraudulent Practice |
Madhucon Projects Limited |
Madhucon House
Road No. 36
Jubilee Hills
Andhra Pradesh
Hyderabad 500033
India
|
India |
|
Ongoing |
04 Dec 2019
|
World Bank Group |
Fraudulent Practice |
Magalie Habitant |
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 |
Manuel Candal Candal |
Calle Juan Florez 104-A Entreplanta 15005, Coruna, Espana |
Spain |
02 Jul 2019
|
01 Jul 2023
|
22 Oct 2019
|
Inter-American Development Bank Group |
Fraudulent Practice |