Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
SNC-Lavalin de Costa Rica, S.A.

De la Casa de Oscar Arías, 100 MTS Este - 250 MTS Norte, Rohmoser, San José, Costa Rica

Costa Rica
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
SNC-Lavalin de Mexico, S.A. de C.V.

Mexico City, Mexico

Mexico
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
SNC-Lavalin/Acres (Transnational) Inc.

455 Boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada

Canada
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
SNC-Lavalin/Acres Inc.

455 Boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada

Canada
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
SOPROEN CORP. 1581 W 49th Street 304, Hialeah, FL 33012, United States of America United States of America
17 Sep 2019
16 Sep 2021
27 Dec 2019
World Bank Group Fraudulent Practice
SURTI TIENDAS PRISMA 5ta Avenida 5-55 Edificio Europlaza, Zona 14, Oficina 301, Torre A Ciudad de Guatemala Guatemala Guatemala
29 Jan 2018
28 Jan 2025
07 Aug 2018
Inter-American Development Bank Group Collusive Practice, Fraudulent Practice
Sabrina Mary Williams

Lot 97. Phase 2
Lethem, Rupunini
Region nº9, Essequibo
Guyana

71 Somerset Court, Garden of Eden
East Bank Demerara
Guyana

Guyana
29 Dec 2017
28 Dec 2030
16 Feb 2018
Inter-American Development Bank Group Collusive Practice, Fraudulent Practice
Salvador Duart Calle Barcelona 9, Villalbilla, 28810, Madrid, Spain Spain
07 Jul 2020
06 Jun 2026
16 Dec 2020
Inter-American Development Bank Group Collusive Practice
Samajik Sangha

Last Known Address: House No. 300, Eidgha Road No. 8/A (New), West Dhanmondi, Dhaka-1209

Bangladesh
Ongoing
25 Feb 2016
World Bank Group Fraudulent Practice
San Isidro-L S.R.L.

Jr. Santiago Antunez de Mayalo No. 190, Independencia, Ancash, Huarez

Peru
Ongoing
16 Feb 2018
World Bank Group Fraudulent 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).