Techno Brain (Kenya) Limited |
3rd Floor, Heritan House, Woodlands Road, P.O. Box 57666-00200, Nairobi, Kenya |
Kenya |
08 Oct 2020
|
07 Feb 2023
|
16 Dec 2020
|
World Bank Group |
Collusive Practice, Fraudulent Practice |
Tecniaisla, S.R.L. |
Calle 6 MZA G Lote 15 A.H. Municipal De Viv.
IV Progr. El Augustino
Lima, Peru
|
Peru |
25 Feb 2016
|
24 Feb 2023
|
18 Nov 2016
|
Inter-American Development Bank Group |
Collusive Practice, Fraudulent Practice |
Tema Concesionaria, S.A. |
Porto Pi, 8 - Palma de Mallorca (Baleares, Spain)
|
Spain |
15 Sep 2020
|
14 Sep 2022
|
16 Dec 2020
|
World Bank Group |
Collusive Practice, Fraudulent Practice |
Tenenge Engenharia Ltda |
Rua Lemos Monteiro, no 120, 12o andar, parte G, Butanta, SAO PAULO, 05501-050, BRAZIL |
Brazil |
29 Jan 2019
|
28 Jan 2022
|
16 Dec 2020
|
World Bank Group |
Collusive Practice, Fraudulent Practice |
Tenenge Montagem e Manutenção Industrial Ltda |
Rua Lemos Monteiro, nº
120, 12º andar, parte G, Butantã, São
Paulo/SP, Brasil, CEP: 05501-050
|
Brazil |
29 Jan 2019
|
01 Aug 2024
|
14 Sep 2020
|
Inter-American Development Bank Group |
Corrupt Practice |
Tenenge Overseas Corporation |
C/O: Maples corporate Services limited
Ugland House, South Church Street,
GEORGETOWN
GRAND CAYMAN, PO BOX 309GT
CAYMAN ISLANDS
|
Cayman Islands |
29 Jan 2019
|
28 Jan 2022
|
03 Jun 2019
|
World Bank Group |
Collusive Practice, Fraudulent Practice |
Tenenge Overseas Corporation |
PO BOX 309 - Ugland House, South Church Street, George Town, Grand Cayman, KY1-1104, Cayman Island
|
Cayman Islands |
29 Jan 2019
|
01 Aug 2024
|
01 Nov 2019
|
Inter-American Development Bank Group |
Corrupt Practice |
Tengwangge Construction Engineering Group Co., Ltd. |
Room 1301, Building A, Heng Sheng Yin Du
850 Fenghuang Zhong Avenue
Honggutan New District, Nanchang City
Jiangxi Province, China 330038 |
China |
01 Oct 2019
|
30 Sep 2022
|
27 Dec 2019
|
World Bank Group |
Fraudulent Practice |
Thang Loi Group Co., Ltd. |
Durong 57A, Thi Tran Lam
Huyen Y Yen
Nam Dinh
Vietnam
|
Vietnam |
|
Ongoing |
18 May 2020
|
World Bank Group |
Fraudulent Practice |
The Glocoms Group, Inc. |
Chicago, Il 60611
USA
|
USA |
|
Ongoing |
07 Aug 2018
|
World Bank Group |
Fraudulent Practice |