Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Mr. Iwan Rahman Jl. Imam Bonjol Gg. Persada No.26 Kemiling Permai Kemiling Bandar Lampung Banda Lampung (Kota)-Lampung INDONESIA Indonesia
26 Jun 2019
26 Jun 2022
27 Dec 2019
Asian Development Bank Collusive Practice
Mr. Iyke Ambrose

10 Obanle Aro Avenue
Off Coker Road
Ilupeju
Lagos
Nigeria

Nigeria
24 Jan 2017
23 Jan 2021
31 May 2017
World Bank Group Corrupt Practice
Mr. Jaime Salazar Espinoza

c/o Desarrollo Con Ingeniería Contratistas Generales S.A. (DISA-CGSA)
Calle San Marcos No. 508
Urb. San Antonio
Huancayo, Junin
Peru

Peru
Ongoing
22 Oct 2019
World Bank Group Fraudulent Practice
Mr. James Strother

Opposite Liberia Broadcasting System
Paynesville
Monrovia
Liberia

Liberia
Ongoing
27 Dec 2019
World Bank Group Corrupt Practice, Fraudulent Practice
Mr. James Tinnion-Morgan

12/5 Fox Street, Parnell Auckland New Zealand 1001

New Zealand
12 May 2020
11 May 2026
06 Jul 2020
World Bank Group Fraudulent Practice, Collusive Practice, Corrupt Practice
Mr. Jay Modi

Godrej Coliseum
Somaiya Hospital Road ·
B-3, 2nd Floor
Sion (East)
Mumbai 400 022
India

India
21 Jul 2017
20 Jan 2025
05 Jan 2018
World Bank Group Corrupt Practice, Fraudulent Practice
Mr. Jhonny Choque Rojas

Calle 6 No. 151 Zona Kami, Quillacollo, Cochabamba, Bolivia

Bolivia
15 May 2014
Ongoing
07 Jul 2015
World Bank Group Collusive Practice
Mr. John B. Katende

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

Uganda
25 Oct 2011
Ongoing
18 Dec 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Mr. Jose Palac Unit 4a, 4th Floor J&P Building, Lot 3, Blk 17.V.V. Soliven Ave 1, San Isidro, Cainta Rizal Philippines Philippines
Ongoing
18 May 2020
World Bank Group Collusive Practice
Mr. Joseph Nuijten

Haven 138, Boterhamvaartwe, G-2, B-2030, Antwerpen, Belgium

Belgium
03 Jun 2011
Ongoing
13 Aug 2014
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).