| Firm Name | Address | Nationality | Ineligible From | Ineligible Until | Notice Effective At EBRD | Originating Institution | Prohibited Practice |
|---|---|---|---|---|---|---|---|
| Ms Lamyae Rahoui - Date of Birth 19 August 1984 |
6 DB Abderrazzak, Zitouna, Meknès |
Morocco |
|
|
|
European Bank for Reconstruction and Development | Fraudulent Practice |
| Ms Tumendemberel Bayarmaa | c/o Ecograph LLC aka Egography Company, Building of Mongol Engineer Co. Ltd., Khoroo 20, Bayangol District, Ulanbataar |
Mongolia | Ongoing |
|
World Bank Group | Fraudulent Practice | |
| Ms Victoria Slisarenko | Apt 1, 11 Burmistenka Street, Kiev, 03127, Ukraine |
Ukraine | Ongoing |
|
World Bank Group | Fraudulent Practice | |
| Ms. Angelita "Cielo" Banal de Leon |
9319 Lopez Avenue |
Philippines |
|
|
|
Asian Development Bank | Collusive Practice, Corrupt Practice, Fraudulent Practice |
| Ms. Chantal Simplice Edouard | 1805 Angus Lee Dr. Lawrenceville, GA 30045 USA 10715 NW 2 Ct. Miami, FL 3 3168 USA |
United States of America |
|
|
|
World Bank Group | Fraudulent Practice |
| Ms. Corina Ramirez Rodriguez | Calle 6 No. 151 Zona Kami, Quillacollo, Cochabamba, Bolivia |
Bolivia |
|
Ongoing |
|
World Bank Group | Collusive Practice |
| Ms. Lloly Yana De Jesus | Unit 1217-1219 City & Land Mega Plaza, ADB Avenue, Corner Gamet Road Ortigas Center, Pasig City Philippines | Philippines |
|
|
|
World Bank Group | Collusive Practice, Fraudulent Practice |
| Ms. Lorena "Leng" dela Paz Flores |
33-B Apaloosa St. |
Philippines |
|
|
|
Asian Development Bank | Corrupt Practice, Fraudulent Practice |
| Ms. Nancy Merubia Yepes | Kilometro 6 Doble Via La Guardia, Barrio el Bajio Sur, Calle 16 de Junio No. 6810, Santa Cruz, Bolivia |
Bolivia |
|
Ongoing |
|
World Bank Group | Collusive Practice |
| Multistar Holdings Limited (Formerly Multi-Con Systems PTE Ltd.) | Hock Seng Building, #03-02, 114 Lavender Street, Singapore 338729 |
Singapore | Ongoing |
|
World Bank Group | Corrupt Practice |
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).
