Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Silva Matos Const. E Cons. E Comercio Ltda

Av. Ivar Saldanha, No. 105 Centro
Santa Rita
Maranhao
Brazil

Av. General Ribas - No. 105 - Alto de Fatima
Santa Rita
Maranhao
Brazil

 Brazil
Ongoing
31 May 2017
 World Bank Group Corrupt Practice
Silva Matos Const. E Cons. E Comercio Ltda

Av. Ivar Saldanha, No. 105 Centro
Santa Rita
Maranhao
Brazil

Av. General Ribas - No. 105 - Alto de Fatima
Santa Rita
Maranhao
Brazil

 Brazil
Ongoing
World Bank Group Corrupt Practice
A Pontual - Motores E Máquinas, LTDA.

Rua Frederico Peixoto S/N, Pinheiro, Maranhão, CEP 65.200-000, Brazil 

 Brazil
Ongoing
25 Feb 2016
 World Bank Group Collusive Practice
ACE Scutmadeira Sistemas de Gestao e Controlo de Trafego Caminho das Broteas, no 20. Ilha da Madeira, Concelho Funchal, Freguesia: Santo Antonio, 9020069 Funchal, Portugal Portugal
15 Sep 2020
14 Sep 2022
16 Dec 2020
 World Bank Group Collusive Practice, Fraudulent Practice
AG Construções e Serviços S.A.

Rua dos Pampas, 568, sala 01, Prado, Belo Horizonte, Brazil

 Brazil
23 Apr 2020
22 Oct 2022
06 Jul 2020
 Inter-American Development Bank Group Corrupt Practice
ALG Global Concept Nigeria Limited No. 88 Ahmadu Maikwato Road Sabon Layi Keffi Nassarawa State of Nigeria Nigeria Nigeria
23 Jan 2019
22 Jan 2022
03 Jun 2019
 African Development Bank Fraudulent Practice
APQ S.A.C.

Manzana D Lote 18
Pisco
ICA
Peru

 Peru
23 Aug 2016
22 Aug 2021
18 Nov 2016
 World Bank Group Fraudulent Practice
Aaron Ingenieros Constructores & Consultores E.I.R.L.

Jr. Chaupimayo D-5 Santa Ana -  La Convencion, Cusco, Republic of Peru

 Peru
30 Jun 2020
29 Sep 2021
14 Sep 2020
 World Bank Group Fraudulent Practice
Abdiel Enrique Arosemena Benitez

Edificio CH-10 Carrasquilla,
Calle 27 E, Lourdes, Apto. 1 H
Panamá
Panamá

 Panama
21 Feb 2018
20 Feb 2022
14 May 2018
 Inter-American Development Bank Group Fraudulent Practice
Abdiel Enrique Arosemena Orozco

Edificio CH-10 Carrasquilla,
Calle 27 E, Lourdes, Apto. 1 H
Panamá
Panamá

 Panama
21 Feb 2018
20 Feb 2022
14 May 2018
 Inter-American Development 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).

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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).