| Firm Name | Address | Nationality | Ineligible From | Ineligible Until | Notice Effective At EBRD | Originating Institution | Prohibited Practice |
|---|---|---|---|---|---|---|---|
| Carlos Alfredo Montes Montoya | El Recreo, Kilometro 10 Carretera al Sur Tegucigalpa Honduras | Honduras |
|
|
|
Inter-American Development Bank Group | Collusive Practice |
| Carlos Barberan Diez | Avenida Diagonal 644 08017, Barcelona Spain | Spain |
|
|
|
World Bank Group | Corrupt Practices |
| Carlos Estuardo Cabrera | 3a Avenida A 3-15, Zona 1, Guatemala City, Guatemala |
Guatemala |
|
|
|
Inter-American Development Bank Group | Collusive Practice, Corrupt Practice, Fraudulent Practice |
| Carlos Estuardo Garcia Bautista | Diagonal 12, 10-61; Zona 1, Quetzaltenango |
Guatemala | Permanent |
|
Inter-American Development Bank Group | Collusive Practice, Corrupt Practice, Fraudulent Practice | |
| Carminia Gricel Coela Mendoza |
Calle Pío XII No. 31 |
Bolivarian Republic of Venezuela |
|
|
|
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 |
|
World Bank Group | Fraudulent Practice | |
| CCC International Engineering (Nigeria) Ltd |
Suite 205, Kebbi Hotel
CBD Abuja-FCT
Nigeria
|
Nigeria |
|
|
|
African Development Bank | Fraudulent Practice |
| CECEP Juncheng (Shanghai) Environmental Technology Co., Ltd. |
No. 599 Liuyuan Road |
China | Ongoing |
|
World Bank Group | Fraudulent Practice | |
| CECEP Liuhe Talroad (Shandong) Catalyst Co., Ltd. |
No. 297, Longteng Road |
China | Ongoing |
|
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 |
|
Ongoing |
|
World Bank Group | Fraudulent Practice |
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).
