Rebeca Ponciano Mendoza |
Gabriel Mancera 516, despacho 301
Colonia del Valle
Delegacion Beneto Juarez
Mexico, D.F. (03100)
|
Mexico |
09 Jun 2016
|
08 Jun 2023
|
18 Nov 2016
|
Inter-American Development Bank Group |
Collusive Practice, Fraudulent Practice |
Reef Building Systems Limited |
Milimani Flats, Milimani Road, Off State House,P.O. Box 10439-00400 NBI Nairobi , Kenya
|
Kenya |
09 Jul 2013
|
Ongoing |
20 Dec 2013
|
World Bank Group |
Fraudulent Practice |
Regal Information Technology Private Limited |
159, Okhla Industrial Estate, Phase-III, New Delhi 110020
|
India |
|
Ongoing |
06 Jul 2020
|
World Bank Group |
Fraudulent Practice |
Regional Communications Limited |
Noble House
6 Brazil Street
Castries
Saint Lucia
West Indies
|
St. Lucia |
20 Sep 2016
|
19 Sep 2027
|
31 May 2017
|
Inter-American Development Bank Group |
Fraudulent Practice |
Rent-a-Berky GmbH |
Wacholderweg 27, 49733 Haren (Ems), Germany |
Germany |
03 Nov 2020
|
02 May 2023
|
16 Dec 2020
|
World Bank Group |
Collusive Practice, Corrupt Practice, Fraudulent Practice |
Representaciones Comerciales y Distribuidora Total S.A. |
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 |
Restige Bright Limited |
Room 601-602, Chuk On Building,
19-25 Mercer Street, Sheung Wan
Hong Kong |
China |
27 Dec 2017
|
27 Dec 2021
|
07 Aug 2018
|
Asian Development Bank |
Fraudulent Practice |
Reynolds, Judith Anne |
3/F, Grove House, 55 Lowlands Road,
Harrow
Middlesex, HA1 3AW
England |
United Kingdom |
27 Dec 2017
|
27 Dec 2021
|
07 Aug 2018
|
Asian Development Bank |
Fraudulent Practice |
Roberto Siqueira Nunes |
c/o Kairos Construtora Ltda., Avenida Fernao Dias Paes Leme, 135 D - Altos, Conjunto Dom Pedro II, CEP: 69042-690, Manaus, AM, Brazil
|
Brazil |
07 Oct 2020
|
06 Aug 2023
|
16 Dec 2020
|
World Bank Group |
Fraudulent Practice |
Rodolfo Alvarez Mejia |
Colonia Maradiaga, cuarta calla
casa 516
Tegucigalpa
Honduras |
Honduras |
27 Jun 2018
|
26 Jun 2024
|
13 Nov 2018
|
Inter-American Development Bank Group |
Fraudulent Practice |