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 |
10581887 CANADA INC. |
455 Rene-Levesque Blvd. West, Montreal, Quebec, Canada, H2Z l Z3 |
Canada |
17 Apr 2013
|
17 Apr 2023
|
13 Dec 2018
|
World Bank Group |
Corrupt Practice, Fraudulent Practice |
11402552 CANADA INC. |
455 Rene-Levesque Blvd. West, Montreal, Quebec, Canada, H2Z 1 Z3 |
Canada |
17 Apr 2013
|
17 Apr 2023
|
01 Nov 2019
|
World Bank Group |
Corrupt Practice, Fraudulent Practice |
1947 S.A. |
Peru 1707, Ciudad Autonoma de Buenos Aires
|
Argentina |
29 Dec 2015
|
28 Dec 2019
|
25 Feb 2016
|
Inter-American Development Bank Group |
Fraudulent Practice |
4246241 Canada Inc. |
2800 Park Place, 666 Burrard Street, Vancouver (British Columbia), V6C 2Z7, Canada
|
Canada |
17 Apr 2013
|
17 Apr 2023
|
26 Jul 2013
|
World Bank Group |
Corrupt Practice, Fraudulent Practice |
9600051 Canada Inc. |
455 Boulevard Rene-Levesque Quest
Montreal
Quebec, H2Z 1Z3
Canada
|
Canada |
17 Apr 2013
|
17 Apr 2023
|
18 Nov 2016
|
World Bank Group |
Corrupt Practice, Fraudulent 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 Consultants Ltd. |
House 374, Lane 06, DOHS Baridhara
Dhaka 1206
Bangladesh
|
Bangladesh |
27 Sep 2017
|
26 Mar 2020
|
05 Jan 2018
|
World 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 |
AP Services General Partner Inc. |
900-400 St-Mary Avenue, Winnipeg, Manitoba, Canada, R3C 4K5 |
Canada |
17 Apr 2013
|
17 Apr 2023
|
23 Aug 2019
|
World Bank Group |
Corrupt Practice, Fraudulent Practice |