Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
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

End date of notices

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