Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Manuel Roldán León

Calle Bolognesi No. 125, Piso 11
Miraflores
Lima

Peru
16 Mar 2017
15 Mar 2022
05 Jan 2018
Inter-American Development Bank Group Fraudulent Practice, Collusive Practice
Marabef Global Limited

Suite B.39
Shirkir Plaza
Garki, Abuja
Nigeria

Plot 117
Okigwe Road
Aba, Abia State
Nigeria

Nigeria
11 Jan 2018
10 Jan 2022
09 Mar 2018
World Bank Group Corrupt Practice
Marco Vinicio Arreaga Estrada 15 Avenida 19-43, Zona 10 Ciudad de Guatemala Guatemala Guatemala
26 Jun 2018
25 Jun 2027
13 Nov 2018
Inter-American Development Bank Group Collusive Practice, Corrupt Practice
Maria Benilda Sandoval Valdez

3a Avenida A 3-15, Zona 1, Guatemala City, Guatemala

Guatemala
28 Jul 2020
27 Jul 2033
16 Dec 2020
Inter-American Development Bank Group Collusive Practice, Corrupt Practice, Fraudulent Practice
Marketing Enterprises Latin America, LLC.

14621 SW 120th Street, Off., 102, Miami, Florida 33186 USA

USA
30 May 2012
Ongoing
20 Jun 2014
World Bank Group Fraudulent Practice
Martin, Steve 359 Edgware Road London, W2 1BS England United Kingdom
27 Dec 2017
27 Dec 2021
07 Aug 2018
Asian Development Bank Fraudulent Practice
María Narcisa Orozco de Arosemena

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

Panama
21 Feb 2018
20 Feb 2022
14 May 2018
Asian Development Bank Fraudulent Practice
Maurence Anguh

40 E. Chicago Avenue No. 200
Chicago, Il 60611
USA

USA
Ongoing
07 Aug 2018
World Bank Group Fraudulent Practice
Md. Abdur Razzak

Last Known Address: Rahman Colony, C/o Anisur Rahman, 2nd Floor, Thanapara, Post Office Ishurdi, District Pabna

Bangladesh
Ongoing
25 Feb 2016
World Bank Group Fraudulent Practice
Md. Ashfaqur Rahman

58 Sultan Ahmed Road, Basabati, Bagerha Moulovipara, Khulna 9000

Bangladesh
Ongoing
21 Jan 2019
Asian Development Bank 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).