Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Mr. Efe Michael Udumebraye No. 1 Erhurhie Street, Ekiugbo, Ughelli, Delta State, Nigeria Nigeria
13 Dec 2018
12 Dec 2022
21 Jan 2019
World Bank Group Corrupt Practice
Mr. Erick Rodolfo Gonzalez Chavez

Boulevard San Cristobal 12-13, Zona 8 Mixco, Guatemala City, Guatemala

Guatemala
Ongoing
31 May 2017
World Bank Group Fraudulent Practice
Mr. Eugene Sando Caine Monrovia City Corporation 1st Street Sinkor, Monrovia Liberia Liberia
Ongoing
13 Nov 2018
World Bank Group Corrupt Practice
Mr. Fadli Emil

Jl. S Parman Gg. Sumur Pucung No. 44 Kel.
Pelita
Kec. Enggal
Bandar Lampung
INDONESIA

Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA

Indonesia
26 Jun 2019
26 Jun 2022
27 Dec 2019
Asian Development Bank Collusive Practice
Mr. Faisol

Jl. S Parman Gg. Sumur Pucung No. 44 Kel.
Pelita
Kec. Enggal
Bandar Lampung
INDONESIA

Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA

Indonesia
26 Jun 2019
26 Jun 2022
27 Dec 2019
Asian Development Bank Collusive Practice
Mr. Francisco Ayala

José Puerta N39-188 y Eloy Alfaro
Quito, Ecuador

Ecuador
17 Sep 2019
16 Sep 2021
01 Nov 2019
World Bank Group Fraudulent Practice
Mr. G.I.P. Gunathilake, a.k.a. Indralal Gunathilake

275/6 A, Vitto Mawatha, Hospital Road, Kiribathgoda, Sri Lanka

Sri Lanka
15 Dec 2010
Indefinite
05 Apr 2011
Asian Development Bank Fraudulent Practice
Mr. Gunawan Prayitno

PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, Indonesia

Indonesia
27 Oct 2010
Indefinite
01 Feb 2011
Asian Development Bank Collusive Practice, Fraudulent Practice
Mr. Henry Chinedu Ojoko Proprietor Emmajoko Nig Enterprises No. 4 Onyemekaiha Close, Osubi Opp. The Airport, Warri, Okpe LG.A Delta State Nigeria Nigeria
29 Jan 2019
28 Jan 2024
03 Jun 2019
World Bank Group Corrupt Practice
Mr. Ivo Gomes Da Silva

Av. General Rivas, No. 235 letra B Liberdade, Santa Rita, Maranhão, Brazil

Brazil
Ongoing
31 May 2017
World Bank Group Corrupt 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).