SNC-LAVALIN (PTY) LIMITED |
Block C Cullinan Place, 2 Cullinan Close, Morningside, Sandton, Johannesburg, South Africa |
South Africa |
17 Apr 2013
|
17 Apr 2023
|
22 Oct 2019
|
World Bank Group |
Corrupt Practice, Fraudulent Practice |
SNC-LAVALIN CHILE SPA |
Edificio Parque Araucano, avda. Presidente Riesco No. 5335, piso 2, Las Condes, 756-1127, Santiago, Chile
|
Chile |
17 Apr 2013
|
17 Apr 2023
|
13 Dec 2018
|
World Bank Group |
Corrupt Practice, Fraudulent Practice |
SNC-LAVALIN COLOMBIA S.A.S. Y/O ITANSUCA S.A.S. |
35 Calle no.7 -25 Piso 4
Bogota,
Colombia |
Colombia |
17 Apr 2013
|
17 Apr 2023
|
07 Aug 2018
|
World Bank Group |
Corrupt Practice, Fraudulent Practice |
SNC-LAVALIN INFRAESTRUCTURA CHILE SPA |
Edificio Parque Araucano, Avda. Presidente Riesco No. 5335, Piso 2, Las Condes, CP 7561127 Santiago, Chile
|
Chile |
17 Apr 2013
|
17 Apr 2023
|
26 Jul 2013
|
World Bank Group |
Corrupt Practice, Fraudulent Practice |
SNC-LAVALIN INFRASTRUCTURE LP I HOLDINGS LTD. |
195 The West Mall
Toronto, ON M9C 5K1
Canada
|
Canada |
17 Apr 2013
|
17 Apr 2023
|
16 Feb 2018
|
World Bank Group |
Corrupt Practice, Fraudulent Practice |
SNC-LAVALIN INFRASTRUCTURE LP II HOLDINGS LTD. |
195 The West Mall
Toronto, ON M9C 5K1
Canada
|
Canada |
17 Apr 2013
|
17 Apr 2023
|
16 Feb 2018
|
World Bank Group |
Corrupt Practice, Fraudulent Practice |
SNC-LAVALIN INFRASTRUCTURE PARTNERS GP LTD |
195 The West Mall
Toronto, ON M9C 5K1
Canada
|
Canada |
17 Apr 2013
|
17 Apr 2023
|
16 Feb 2018
|
World Bank Group |
Corrupt Practice, Fraudulent Practice |
SNC-LAVALIN INVESTMENT MANAGEMENT INC. |
195 The West Mall
Toronto, ON M9C 5K1
Canada
|
Canada |
17 Apr 2013
|
17 Apr 2023
|
16 Feb 2018
|
World Bank Group |
Corrupt Practice, Fraudulent Practice |
SNC-LAVALIN P3 SERVICE PARTNER INC. |
191 The West Mall, 5th Floor, Toronto, Ontario, Canada, M9C 5K8 |
Canada |
17 Apr 2013
|
17 Apr 2023
|
13 Dec 2018
|
World Bank Group |
Corrupt Practice, Fraudulent Practice |
SNC-LAVALIN SSLG HOLDING INC. |
455 boulevard Rene-Levesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada |
Canada |
17 Apr 2013
|
17 Apr 2023
|
22 Oct 2019
|
World Bank Group |
Corrupt Practice, Fraudulent Practice |