Rojoke CNE Services Ltd. |
No. 2, Pinto Avenue, Gana Sapele Delta State
Nigeria
|
Nigeria |
05 Feb 2019
|
04 Feb 2024
|
03 Jun 2019
|
World Bank Group |
Fraudulent Practice |
Ron Jaisari |
966 Block D Bath
West Coast Demerara
Guyana
|
Guyana |
30 Jun 2016
|
29 Jun 2022
|
18 Nov 2016
|
Inter-American Development Bank Group |
Collusive Practice, Fraudulent Practice |
Ronel Jean Baptiste |
Delmas 105, rue Audant #2, Entree Hopital Communautaire, Port-au-Prince, Haiti |
Haiti |
12 Nov 2019
|
11 Nov 2028
|
27 Dec 2019
|
Inter-American Development Bank Group |
Fraudulent Practice |
Roprucsa Contratistas Generales S.A. |
Av. Naranjal No. 543, Urbanizacion Naranjal, Distrito de Los Olivos 39, Lima
|
Peru |
02 Feb 2016
|
01 Feb 2024
|
23 Mar 2016
|
World Bank Group |
Fraudulent Practice |
Ruslan Tikinti Demontaj MMC/Ruslan Building Demontage LLC |
AZ1021
Sabayil District
Badamdar Building 9, Apt. 17
Baku
Azerbaijan
|
Azerbaijan |
|
Ongoing |
16 Feb 2018
|
World Bank Group |
Collusive Practice |
Ryoho Tech de Mexico S.A. de C.V. |
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 |
SAMUEL FERNANDO ROJAS ZAMBRANA |
Avenida Carlos Medinaceli 1739 entre Jesus Aguayo y Batallon Colorado, Cochabamba, Bolivia |
Bolivia |
31 Oct 2018
|
30 Oct 2022
|
13 Dec 2018
|
Inter-American Development Bank Group |
Corrupt Practice |
SANGAR & ASSOCIATES (NIGERIA) LIMITED |
CC 14, Ramat Close, Unguwar Rimi G.R.A., Kaduna, Kaduna State, Nigeria
|
Nigeria |
03 Jul 2020
|
02 Jul 2022
|
16 Dec 2020
|
African Development Bank |
Collusive Practice, Fraudulent Practice |
SANGTECH INTERNATIONAL SERVICES LIMITED |
DD 1B Ramat Close U/ Rimi, New Extension, Kaduna, Kaduna State, Nigeria
|
Nigeria |
03 Jul 2020
|
02 Jul 2022
|
16 Dec 2020
|
African Development Bank |
Collusive Practice, Fraudulent Practice |
SAVOIR SOFT SOLUTIONS PVT. LTD. |
D-3, Sector 59, Noida, Uttar Pradesh, India
|
India |
|
Ongoing |
14 May 2018
|
World Bank Group |
Fraudulent Practice |