Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Carlos Estuardo Cabrera

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
Carlos Estuardo Garcia Bautista

Diagonal 12, 10-61; Zona 1, Quetzaltenango

Guatemala
Permanent
25 Feb 2016
Inter-American Development Bank Group Collusive Practice, Corrupt Practice, Fraudulent Practice
Carminia Gricel Coela Mendoza

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
CASS Constructores & Cia S.A.S. Carrera 7a km. 16, Vereda Fusca, Lote Shosua, Chia Cundinamarca, Republic of Colombia Colombia
Ongoing
11 Mar 2022
World Bank Group Fraudulent Practice
CCC International Engineering (Nigeria) Ltd
Suite 205, Kebbi Hotel
CBD Abuja-FCT 
Nigeria
Nigeria
20 Apr 2020
19 Apr 2023
28 Apr 2021
African Development Bank Fraudulent Practice
CECEP Juncheng (Shanghai) Environmental Technology Co., Ltd.

No. 599 Liuyuan Road
Putuo District
Shanghai,
Second Floor of Building 8 C
China

China
Ongoing
14 Jan 2022
World Bank Group Fraudulent Practice
CECEP Liuhe Talroad (Shandong) Catalyst Co., Ltd.

No. 297, Longteng Road
Xiaoying Street Office
Binzhou High-tech Zone
Shandong
China

China
Ongoing
14 Jan 2022
World Bank Group Fraudulent Practice
Cecep New Hope & Talroad (Beijing) Environmental Technology Co., Ltd

Floor 6, Block A, Jieneng Building, 42 Xizhimen North Street, Haidian District, Post Code 100082

China
28 Jun 2013
Ongoing
23 Mar 2016
World Bank Group Fraudulent Practice
CECEP Shengming (Harbin) Smart City Construction Co., Ltd.

Room 301, No.7 Hongjun Street
Nangang District
Harbin City
Heilongjiang Province
China

China
Ongoing
14 Jan 2022
World Bank Group Fraudulent Practice
CEEC Trucks Industry Co. Ltd. No. 899, Automotive High-Tech Industrial Zone, Suizhou City, Hubei Province China China
21 Jun 2018
20 Jun 2022
13 Nov 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).