Sistemas Solidos de Guatemala 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 |
Slivia 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 |
Social and Environmental Development Joint Stock Company (SECO) |
Address 1: No. 40, Lane 575, Kim Ma, Ngoch Khanh Ward, Ba Dinh District, Hanoi Vietnam; Address 2: No. 20, 445 Lac Long Quan Street, Tay Ho District, Hanoi, Vietnam
|
Vietnam |
|
Ongoing |
31 May 2017
|
World Bank Group |
Fraudulent Practice |
Societe D'expertise et D'ingenierie Lgl S.A. |
29, rue Ogé, Boîte postale 15427PV, Pétion-Ville, Haiti
|
Haiti |
17 Apr 2013
|
17 Apr 2023
|
26 Jul 2013
|
World Bank Group |
Corrupt Practice, Fraudulent Practice |
Societe ETEP Libye D entreprises Generales |
Avenue Omar Mokhtar, Tripoli, Libya |
Libya |
07 May 2020
|
06 Jun 2021
|
16 Dec 2020
|
African Development Bank |
Fraudulent Practice |
Societe Grands Travaux Mghaieth (GTM) |
21, Kemal Ataturk Street, Tunis 1001
|
Tunisia |
20 Jan 2016
|
19 Jan 2021
|
23 Mar 2016
|
World Bank Group |
Fraudulent Practice |
Societe Les Grandes Carrieres Sarl |
RC no 156171997 MAF no 024005JAM000, ZI Borj Ghorbel, 2013 Ben Arous, Tunisia |
Tunisia |
07 May 2020
|
06 Jun 2021
|
16 Dec 2020
|
African Development Bank |
Fraudulent Practice |
Societe Tunisie Travaux |
Rue Abou Baker Essidik
Cité Riadh, 4023 Sousse
The Republic of Tunisia
|
Tunisia |
05 Feb 2019
|
04 Feb 2022
|
03 Jun 2019
|
World Bank Group |
Fraudulent Practice |
Socodec Quebec (2009) 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 |
Socodec Tunisia Services Sarl |
Immeuble Emeraude Bloc B - Rue de la Bourse, Les Jardins du Lac II, 1053 Tunis, Tunisia
|
Tunisia |
17 Apr 2013
|
17 Apr 2023
|
26 Jul 2013
|
World Bank Group |
Corrupt Practice, Fraudulent Practice |