Vratsa Invest Group OOD Limited Liability Company |
13B, Loukashov Street, 3000 Vratsa, Bulgaria
|
Bulgaria |
|
Ongoing |
26 Nov 2019
|
World Bank Group |
Fraudulent Practice |
Waira & Power |
Calle Pío XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia
|
Bolivarian Republic of Venezuela |
29 Jan 2019
|
28 Jan 2024
|
03 Jun 2019
|
Inter-American Development Bank Group |
Fraudulent Practice |
Wang Long Fei
Director of Chenghao Trade Co., Ltd. |
Team 1, Xizhang Village
Zhoucheng Street Yiwu City
Zhejiang Province
China |
China |
22 Mar 2018
|
22 Mar 2021
|
13 Nov 2018
|
Asian Development Bank |
Fraudulent Practice |
Wendy Patricia López Herrera |
Avenida Salvador Mendieta, casa 1007
Tegucigalpa
Honduras
|
Honduras |
12 Jan 2018
|
11 Jan 2022
|
14 May 2018
|
Inter-American Development Bank Group |
Fraudulent Practice |
Wenzhou Lugang Transportation Equipment Co., Ltd. |
Room F, Floor 10, Railway Mansion, Wenzhou Avenue, Wenzhou City, China |
China |
|
Ongoing |
28 Jan 2021
|
World Bank Group |
Fraudulent Practice |
Wenzhou Ouhai Nanhu Road Engineering Construction Co., Ltd. |
Room 603, Floor 6, Railway Mansion, Wenzhou Avenue, Wenzhou City, Zhejiang Province, China |
China |
|
Ongoing |
28 Jan 2021
|
World Bank Group |
Fraudulent Practice |
Wilian Leonel Cano Hernandez |
3ra Avenida Calzada Mauro Paz 0-51 Zona 1, Cuyotenango, Suchitepequez, Guatemala
|
Guatemala |
30 Apr 2018
|
29 Apr 2025
|
07 Aug 2018
|
Inter-American Development Bank Group |
Collusive Practice, Fraudulent Practice |
Wilner Jean |
19, rue Desravines, Route Marin, Plaine du Cul de Sac, Port-au-Prince, Haiti |
Haiti |
12 Nov 2019
|
11 Nov 2029
|
27 Dec 2019
|
Inter-American Development Bank Group |
Fraudulent Practice |
Wuhan China Nuclear Construction and Investment Development Ltd |
Room 203, Management Committee, No, 1 Fukang Road,
Caidian Economic Development District,
Wuhan City,
Hubei Province,
China
|
China |
|
Ongoing |
14 Sep 2020
|
World Bank Group |
Fraudulent Practice |
Xi'an Jiaxing Automobile Service Co. Ltd. |
No. 6 Epang 1st Road, Weiyang District, Xi'an City, 710000, People's Republic of China |
China |
17 Dec 2019
|
17 Dec 2023
|
18 May 2020
|
Asian Development Bank |
Fraudulent Practice |