Ineligible entities

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

Morocco
07 May 2020
06 May 2023
07 May 2020
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
01 Nov 2019
World Bank Group Fraudulent Practice
Ms Victoria Slisarenko

Apt 1, 11 Burmistenka Street, Kiev, 03127, Ukraine

Ukraine
Ongoing
31 May 2017
World Bank Group Fraudulent Practice
Ms. Angelita "Cielo" Banal de Leon

9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna 4030
Philippines

Philippines
13 Feb 2015
12 Feb 2023
18 Nov 2016
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
07 Aug 2020
05 Jul 2023
14 Sep 2020
World Bank Group Fraudulent Practice
Ms. Corina Ramirez Rodriguez

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

Bolivia
15 May 2014
Ongoing
07 Jul 2015
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
16 Mar 2018
15 Sep 2023
07 Aug 2018
World Bank Group Collusive Practice, Fraudulent Practice
Ms. Lorena "Leng" dela Paz Flores

33-B Apaloosa St.
Rancho Estate, West Concepcion 2
Marikina City
Philippines

Philippines
13 Feb 2015
12 Feb 2023
18 Nov 2016
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
12 Jun 2014
Ongoing
01 Dec 2014
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
23 Mar 2016
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).