IDB List of Sanctioned Firms and Individuals

The firms and individuals listed below have been sanctioned by the IDB Group’s Sanctions Committee because they were found to have engaged in fraud, corruption, collusion or coercion, in violation of the IDB Group’s anti-corruption policies. These findings were made through an administrative process that permitted the accused firms and/or individuals to respond to the allegations pursuant to the Sanctions Procedures. Sanctions are meant to prevent and deter fraud and corruption in IDB Group-financed activities. 

The Sanctions Committee may impose any sanction that it deems to be appropriate under the circumstances, including but not limited to reprimand, conditions on future contracting and debarment. Debarred firms are declared ineligible to be awarded and participate in any IDB-financed contract for the periods indicated. Ineligibility may extend to any firm or individual who directly or indirectly controls the debarred firm or any firm which the debarred firm directly or indirectly controls. In the case of a debarred individual, ineligibility may extend to any firm which the debarred individual directly or indirectly controls.

IDB Group's list of Sanctioned Firms and Individuals

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Name Entity
Type/Nationality
Title
Affiliation
Country
of Project
Ineligibility
From
Ineligibility
To
Grounds
Öztaþ Ýnþaat inþaat Malzemeleri Ticaret Anonim Þirketi of Iller Sokak Corporation/Turkey Georgia 9/26/20111 9/26/2014 Fraudulent Practices, Cross-Debarment notice from the World Bank
Glosolve Limited Corporation/United Kingdom Mongolia 04/01/2014 03/31/2018 Fraudulent Practices, Cross-Debarment notice from the World Bank
Global Technology Solutions, Inc Corporation/USA Mongolia 04/01/2014 03/31/2018 Fraudulent Practices, Cross-Debarment notice from the World Bank
The Glocoms Group, Inc. Corporation/USA Mongolia 04/01/2014 03/31/2018 Fraudulent Practices, Cross-Debarment notice from the World Bank
Maurence Anguh Person/USA Mongolia 04/01/2014 03/31/2018 Fraudulent Practices, Cross-Debarment notice from the World Bank
Glocoms, Inc Corporation/USA Mongolia 04/01/2014 03/31/2018 Fraudulent Practices, Cross-Debarment notice from the World Bank
Gregory Ilias Lee also known as Greg Lee or Gregory Lee Individual/Australia Individual Indonesia 08/02/2011 08/01/2014 Fraudulent Practices - Cross Debarment from The World Bank
Hefei Highway & Bridge Project Co. Ltd. Firm/China China 06/28/2011 06/27/2013 Fraudulent Practices - Cross Debarment from The World Bank
Human Resources Development Organization (HURDO) Firm/Bangladesh Bangladesh 07/29/2011 07/28/2015 Fraudulent Practices - Cross Debarment from The World Bank
Mr. Md. Shamul Alam Individual/Bangladesh Bangladesh 07/29/2011 07/28/2015 Fraudulent Practices - Cross Debarment from The World Bank
Lasservice NV Firm/Belgium Gambia 06/03/2011 06/02/2013 Fraudulent Practices - Cross Debarment from The World Bank
Mr. Joseph Nuijten Individual/Belgium Gambia 06/03/2011 06/02/2013 Fraudulent Practices - Cross Debarment from The World Bank
Marvel Novedi Firm/France Democratic Republic of Congo 07/26/2011 07/25/2014 Fraudulent Practices - Cross Debarment from The World Bank
Marvel SA Firm/France Democratic Republic of Congo 07/26/2011 07/25/2014 Fraudulent Practices - Cross Debarment from The World Bank
Marvel SAS Firm/France Democratic Republic of Congo 07/26/2011 07/25/2014 Fraudulent Practices - Cross Debarment from The World Bank
Societe Marvel Firm/France Democratic Republic of Congo 07/26/2011 07/25/2014 Fraudulent Practices - Cross Debarment from The World Bank
Dr. Hans Peter Schone Individual/Germany Russia 08/17/2011 08/16/2016 Fraudulent Practices - Cross Debarment from The World Bank
Proveeduría Medica Firm/Argentina Argentina 06/16/2011 06/15/2014 Fraudulent Practices - Cross Debarment from The World Bank
Association Muhandison Firm/Tajikistan Tajikistan 06/01/2011 05/31/2014 Fraudulent Practices - Cross Debarment from The World Bank
LLC UN&CO Firm/Tajikistan Tajikistan 06/01/2011 05/31/2014 Fraudulent Practices - Cross Debarment from The World Bank
Mr. K. M. Rahman Individual/Bangladesh Bangladesh 07/29/2011 07/28/2015 Fraudulent Practices - Cross Debarment from The World Bank
Samajik Sangha (SS) Firm/Bagladesh Bangladesh 07/29/2011 07/28/2015 Fraudulent Practices - Cross Debarment from The World Bank
Sego Ventures Nigeria Limited Firm/Nigeria Nigeria 06/03/2011 06/02/2013 Fraudulent Practices - Cross Debarment from The World Bank
Mrs. Shamsunnahar Individual/Bangladesh Bangladesh 08/22/2011 08/21/2015 Fraudulent Practices - Cross Debarment from The World Bank
Development Action Centre (DAC) Firm/Bangladesh Bangladesh 08/22/2011 08/21/2015 Fraudulent Practices - Cross Debarment from The World Bank
Mr. Sealtiel Orozco Individual/Nicaragua Nicaragua 08/23/2011 08/22/2013 Fraudulent Practices - Cross Debarment from The World Bank
Telecomunicaciones y Sistemas S.A. Firm/Nicaragua Nicaragua 08/23/11 08/22/2013 Fraudulent Practices - Cross Debarment from The World Bank
Karma Mara, Indonesia Individual/Indonesia Indonesia 05/17/2011 05/16/2013 Non-specified Practices - Cross-debarment from The Asian Development Bank
Tiyasa Suwarly M Individual/Indonesia Indonesia 05/17/2011 05/16/2017 Non-specified Practices - Cross-debarment from The Asian Development Bank
lr. Widhiastoto Individual/Indonesia Indonesia 05/17/2011 05/16/2017 Non-specified Practices - Cross-debarment from The Asian Development Bank
Akhtar M. Babul M Individual/Bangladesh Bangladesh 05/17/11 05/16/15 Non-specified Practices - Cross-debarment from The Asian Development Bank
PT Multi Area Conindo Firm/Indonesia Indonesia 05/17/2011 05/16/2017 Non-specified Practices - Cross-debarment from The Asian Development Bank
YANG LIN Individual/China Sudan 05/11/2011 05/10/2014 Fraudulent Practices - Cross-Debarment from The World Bank
Zhejiang Zheda Insigma Technology Co. Ltd Firm/China Bulgaria 08/01/2011 07/31/2014 Fraudulent Practices - Cross-Debarment from the European Bank for Reconstruction and Development
Zhejiang Zheda Insigma Group Co. Ltd. Firm/China Bulgaria 08/01/2011 07/31/2014 Fraudulent Practices - Cross-Debarment from the European Bank for Reconstruction and Development
Idreco S.p.A Firm/Italy Bulgaria 08/01/2011 07/31/2014 Fraudulent Practices - Cross-Debarment from the European Bank for Reconstruction and Development
Idreco Invest S.p.A. Firm/Italy Bulgaria 08/01/2011 07/31/2014 Fraudulent Practices - Cross Debarment from the European Bank for Reconstruction and Development
SDC Consulting Co. Limited Cambodia Firm/Cambodia N/A 07/12/2011 07/11/2021 Fraudulent Practices - Cross Debarment from the Asian Development Bank
Sustainable Development Consultants Cambodia Limited Firm/Cambodia N/A 07/12/2011 07/11/2021 Fraudulent Practices - Cross Debarment from the Asian Development Bank
Ly Moni Roth Individual/Cambodia N/A 07/12/2011 Indefinite Fraudulent Practices - Cross Debarment from the Asian Development Bank
Syani Phirom Individual/Cambodia N/A 07/12/2011 Indefinite Fraudulent Practices - Cross Debarment from the Asian Development Bank
Sukhjin Co. Ltd Firm/Mongolia N/A 07/12/2011 07/11/2018 Fraudulent Practices - Cross-Debarment from the Asian Development Bank
Luis Adolfo Pérez Obregón Individual/Nicaragua Nicaragua 06/22/2011 06/22/2013 Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1702/SF-NI
Teresa Antonia Pérez Brenes Individual/Nicaragua Nicaragua 06/22/2011 06/22/2013 Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1702/SF-NI
Luis Adolfo Pérez Brenes Individual/Nicaragua Nicaragua 06/22/2011 06/21/2016 Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1702/SF-NI
Empresa Constructora Luis Pérez Brenes S.A. Firm/Nicaragua Nicaragua 06/22/2011 06/22/2016 Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1702/SF-NI
Mario Alirio Palacios Quiceno Individual/Colombia Colombia 06/22/2011 06/22/2014 Fraudulent practices, Art. 5.02 (c)(ii) General Conditions Contract Agreement 1950/OC-CO
Gabriel Jean-Charles Individual/Haiti Haiti 06/22/2011 06/22/2021 Corruptive practices. Art 5.02 (c)(i) General Conditions Contract Agreement 1491/SF-HA
Marylyn Paul Theodore Individual/Haiti Haiti 06/22/2011 06/22/2016 Corruptive practices. Art 5.02 (c)(i) General Conditions Contract Agreement 1491/SF-HA
Ronald Theodore Individual/Haiti Haiti 06/22/2011 06/22/2016 Corruptive practices. Art 5.02 (c)(i) General Conditions Contract Agreement 1491/SF-HA
Chantiers Modernes d'Haiti Firm/Haiti Haiti 06/22/2011 06/22/2016 Corruptive practices. Art 5.02 (c)(i) General Conditions Contract Agreement 1491/SF-HA
Marcos Mario Medina Castillo Individual/Bolivia Legal Representative of Fokus Proyecciones Bolivia 03/22/2011 03/22/2014 Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1091/SF-BO
Fokus Proyecciones Firm/Bolivia Bolivia 03/22/2011 03/22/2014 Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1091/SF-BO
Gean Carlo Gutiérrez Morón Individual/Peru Peru 03/22/2011 03/22/2014 Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1591/OC-PE
Pedro Miguel Távara Salazar Individual/Peru Peru 03/22/2011 03/22/2014 Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1591/OC-PE
Miguel Ángel Zárate Mardueño Individual/Mexico Legal Representative of Moctezur Construcciones S.A. de C.V. (MOCTEZUR) Mexico 03/03/2011 03/03/2014 Fraudulent practices. Art. 3.1 (a)(iii)General Conditions applicable to the Tender Documents. Contract Agreement 1744/OC-ME
Moctezur Construcciones S.A. de C.V. (MOCTEZUR) Firm/Mexico Mexico 03/03/2011 03/03/2014 Fraudulent practices. Art. 3.1 (a)(iii)General Conditions applicable to the Tender Documents. Contract Agreement 1744/OC-ME
Abraham de Jesús Berrios Hernández Individual/Guatemala Legal Representative of Administradora de Marcas S.A. Guatemala 03/02/2011 03/02/2014 Fraudulent practices. Art. 1.14 (a)(ii)General Conditions Contract Agreement 1469/OC-GU
Administradora de Marcas S.A. Firm/Guatemala Guatemala 03/02/2011 03/02/2014 Fraudulent practices. Art. 1.14 (a)(ii)General Conditions Contract Agreement 1469/OC-GU
Lenin Medina Porras Individual/Mexico Legal Representative of Probain de Occidente SRL de C.V. (PROBAIN) Mexico 02/07/2011 02/07/2014 Fraudulent practices, Art. 5.02 (c)(ii) General Conditions Contract Agreement 1383/OC-ME
Probain de Occidente SRL de C.V. (PROBAIN) Firm/Mexico Mexico 02/07/2011 02/07/2014 Fraudulent practices, Art. 5.02 (c)(ii) General Conditions Contract Agreement 1383/OC-ME
Gustavo Cimar Unzueta Sossa Individual/Bolivia Bolivia 02/07/2011 Permanent Corruptive practices. Art 5.02 (c)(i) General Conditions Contract Agreement 1075/SF-BO
José Luis Valadez Individual/Mexico Legal Representative of Constructora y Arrendadora Cogral, S.A. de C.V. Mexico 02/07/2011 02/07/2014 Fraudulent practices, Art. 5.02 (c)(ii) General Conditions Contract Agreement 1744/OC-ME
Constructora y Arrendadora Cogral, S.A. de C.V. Firm/Mexico Mexico 02/07/2011 02/07/2014 Fraudulent practices, Art. 5.02 (c)(ii) General Conditions Contract Agreement 1744/OC-ME
Constructora Carrera Firm/Guatemala Guatemala 02/07/2011 02/07/2014 Fraudulent practices, Art. 5.02 (c)(ii) General Conditions Contract Agreement 1469/OC-GU
Israel Carrera Palencia Individual/Guatemala Legal Representative of Constructora Carrera Guatemala 02/07/2011 02/07/2014 Fraudulent practices, Art. 5.02 (c)(ii) General Conditions Contract Agreement 1469/OC-GU
Gerardo Rafael Barreto Maldonado Individual/Bolivia Bolivia 01/20/2011 01/20/2014 Fraudulent practices, Art. 5.02 (c)(ii) General Conditions Contract Agreement 1557/SF-BO
Víctor Juan Pereira Individual/Bolivia General Manager of Ingeniería Prefabricados y Construcción S.R.L. - IPRECO Bolivia 01/20/2011 01/20/2016 Fraudulent practices, Art. 5.02 (c)(ii) General Conditions Contract Agreement 1557/SF-BO
Ingeniería Prefabricados y Construcción S.R.L. - IPRECO Firm/Bolivia Bolivia 01/20/2011 01/20/2016 Fraudulent practices, Art. 5.02 (c)(ii) General Conditions Contract Agreement 1557/SF-BO
Ramón Enrique Moreno Individual/Honduras Honduras 01/21/2011 01/21/2014 Corruptive practices. Art 5.02 (c)(i) General Conditions Contract Agreement 1059/SF-HO
Leonardo Morales Ordoñez Individual/Ecuador Ecuador 10/08/2010 10/08/2013 Corruptive practices. Art 5.02 (c) General Conditions Contract Agreement 1802/OC-EC
Escuela Andaluza de Salud Pública (EASP) Firm/España Argentina 09/15/2010 09/15/2013 Corruptive practices. Art 5.02 (c)(i) General Conditions Contract Agreement 1193/OC-AR
Juan José Pérez Brenes Individual/Nicaragua Legal Representative of Compañía Ing. Juan José Pérez Brenes Nicaragua 09/15/2010 09/15/2013 Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1100/SF-NI
Carlos Fernando Laje Individual/Argentina Argentina 09/15/2010 09/15/2015 Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1193/OC-AR
Enrique Eduardo Rozenblat Individual/Argentina Argentina 09/15/2010 09/15/2015 Fraudulent practices, Art. 5.02(c)(iii) General Conditions Contract Agreement 1193/OC-AR
Proveedora Ferretera Firm/Honduras Honduras 5/3/2010 Permanent Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1077/SF-HO
Ramon de Jesus Flores Castro Individual/Honduras Legal representative and general manager of Proveedora Ferretera Honduras 5/3/2010 Permanent Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1077/SF-HO
Juan José Zavala Reyes Individual/Nicaragua Legal Representative of Construcciones Alaniz y Compañía Limitada Nicaragua 4/5/2010 4/5/2013 Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1702/SF-NI
Judith Leticia Ayala Talavera Individual/Paraguay Paraguay 4/5/2010 4/5/2013 Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1448/OC-PR
Compañia de la Construccion Sociedad Anonima de Capital Variable – CODECON S.A. de C.V. Firm/Honduras Honduras 3/19/2010 Permanent Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1048/SF-HO
Vladimir Su Yañez Individual/Honduras Legal Representative of Compañia de la Construccion Sociedad Anonima de Capital Variable – CODECON S.A. de C.V. Honduras 3/19/2010 Permanent Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1048/SF-HO
S y S Ingeniería y Consultoría Ltda. Firm/Colombia Colombia 3/19/2010 3/19/2013 Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1825/OC-CO
Janeth Patricia Sanabria Rodríguez Individual/Colombia Legal Representative of S y S Ingeniería y Consultoría Ltda. Colombia 3/19/2010 3/19/2013 Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1825/OC-CO
Juan Carlos Sanabria Rodríguez Individual/Colombia Engineer of S y S Ingeniería y Consultoría Ltda. Colombia 3/19/2010 3/19/2013 Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1825/OC-CO
Juan Domingo Tablares Aliaga Individual/Bolivia Bolivia 7/10/2009 Permanent Fraudulent and extortionary practices, Art. 6 (d)(ii) (iii), Applicable Norms to Technical Cooperation ATN/ME-9627-BO
José Raymundo Velásquez Zepeda Individual/Honduras Honduras 7/10/2009 7/10/2012 Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1115/SF-HO
Felipe Edgardo Oyuela Silva Individual/Honduras Honduras 7/10/2009 7/10/2012 Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1115/SF-HO
Nicolás Javier Meléndez Velásquez Individual/Honduras Honduras 7/10/2009 7/10/2012 Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1115/SF-HO
Ivar Demóstenes Castellanos Ibañez Individual/Bolivia Bolivia 6/30/2009 6/30/2012 Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1057/SF-BO
Martín Javier Battiti Individual/Honduras Honduras 6/30/2009 6/30/2014 Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1059/SF-HO
Raúl Pernia Ruíz Individual/Colombia Colombia 6/15/2009 6/15/2013 Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 910/OC-CO
Ricardo Augusto Reynoso González Individual/Guatemala General Manager, Vice President, Partner and Legal Representative of Sistemas de Investigación de Mercados, SA (SIM) Guatemala 6/15/2009 Permanent Fraudulent practices, Art. 6 (d) (iii), Applicable Norms to Technical Cooperation ATN/ME-6537-GU
Hans Estuardo Caderón Palacios Individual/Guatemala Project Supervisor and Sub-coordinator Guatemala 6/15/2009 Permanent Fraudulent practices, Art. 6 (d) (iii), Applicable Norms to Technical Cooperation ATN/ME-6537-GU
Acceso, Accesorios, Complementos y Servicios Firm/Guatemala Guatemala 3/12/2009 3/12/2014 Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU
Luis Rafael Guerra Sandoval Individual/Guatemala Owner of Acceso, Accesorios, Complementos y Servicios Guatemala 3/12/2009 3/12/2014 Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU
Proyectos Elite Firm/Guatemala Guatemala 3/12/2009 3/12/2014 Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU
Marvin Estuardo Escobar Ruano Individual/Guatemala Owner of Proyectos Elite Guatemala 3/12/2009 3/12/2014 Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU
Maquimar S.A. Firm/Guatemala Guatemala 3/12/2009 3/12/2014 Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU
Francisco Javier Martinez Espinoza Individual/Guatemala Owner of Maquimar S.A. Guatemala 3/12/2009 3/12/2014 Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU
Consultora Tecnodinámica S.R.L. Firm/Paraguay Paraguay 2/9/2009 Permanent Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1278/OC-PR
Consultora Guaraní S.A. Ingenieros Civiles Firm/Paraguay Paraguay 2/9/2009 Permanent Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1278/OC-PR
Consorcio Tecnodinámica y Asociados Firm/Paraguay Paraguay 2/9/2009 Permanent Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1278/OC-PR
Graciela Beatriz Modesto Merlo Individual/Paraguay Legal Representative of Consultora Guaraní Paraguay 2/9/2009 Permanent Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1278/OC-PR
Julio Vicente Ullón Espinola Individual/Paraguay Legal Representative of Consultora Tecnodinámica Paraguay 2/9/2009 Permanent Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1278/OC-PR
Pericles Modesto Schussmuller Individual/Paraguay Legal Representative of Consultora Guaraní Paraguay 2/9/2009 Permanent Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1278/OC-PR
José Gustavo Modesto Merlo Individual/Paraguay Legal Representative of Consultora Guaraní Paraguay 2/9/2009 Permanent Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1278/OC-PR
Constructora RGH Contratistas Generales S.R.L. Firm/Perú Perú 2/9/2009 2/9/2012 Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1325/OC-PE
Consorcio Leoncio Cárdenas Morán y Constructora RGH Contratistas Generales S.R.L. Firm/Perú Perú 2/9/2009 2/9/2012 Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1325/OC-PE
Richard Guevara Herrera Individual/Perú Manager of Constructora RGH Contratistas Generales S.R.L. Perú 2/9/2009 2/9/2012 Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1325/OC-PE
Leoncio Cárdenas Morán Individual/Perú Legal Representative of Consorcio Leoncio Cárdenas Morán y Constructora RGH Contratistas Generales S.R.L. Perú 2/9/2009 2/9/2012 Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1325/OC-PE
Diseño y Construccion en Ingenieria Civil y Agricola S.A. Firm/Guatemala Guatemala 1/26/2009 1/26/2014 Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU
Luis Fernando Espino Montenegro Individual/Guatemala Legal Representative and Owner of Diseño y Construccion en Ingenieria Civil y Agricola S.A. Guatemala 1/26/2009 1/26/2014 Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU
Diseño de Ingenieria de Riego y Agua S.A. Firm/Guatemala Guatemala 1/26/2009 1/26/2014 Collusive Practices, Art. 5.2 (c)(iv) General Conditions Contract Agreement 1331/OC-GU
Victor Manuel Chavez Individual/Guatemala Legal Representative and Owner of Diseño de Ingenieria de Riego y Agua S.A. Guatemala 1/26/2009 1/26/2014 Collusive Practices, Art. 5.2 (c)(iv) General Conditions Contract Agreement 1331/OC-GU
Agroservicios M&M Firm/Guatemala Guatemala 1/26/2009 1/26/2014 Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU
Milagro Amparo Escobar Sandoval de Sandoval Individual/Guatemala Owner of Agroservicios M&M Guatemala 1/26/2009 1/26/2014 Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU
Consulfrutha S.A. Firm/Guatemala Guatemala 1/26/2009 1/26/2014 Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU
Jorge Mario Cabrera Madrid Individual/Guatemala Owner and Manager of Consulfrutha S.A. Guatemala 1/26/2009 1/26/2014 Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU
Cesar Augusto Juarez Barreta Individual/Guatemala Legal Representative and Owner of Consulfrutha S.A. Guatemala 1/26/2009 1/26/2014 Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU
Agrosistemas B.S. Firm/Guatemala Guatemala 1/26/2009 1/26/2014 Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU
Byron Leonel Sandoval Castañeda Individual/Guatemala Legal Representative and Owner of Agrosistemas B.S. Guatemala 1/26/2009 1/26/2014 Collusive Practices, Art. 5.02 (c)(iv) General Conditions Contract Agreement 1331/OC-GU
Gabinete Tecnico, S.A. de C.V. (GATESA) Firm/Honduras Honduras 1/26/2009 1/26/2014 Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1053/SF-HO
Juan Jacobo Káttan Káttan Individual/Honduras Partner of GATESA Honduras 1/26/2009 1/26/2014 Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1053/SF-HO
Osmar Danilo Castellanos Vásquez Individual/Honduras Partner of GATESA Honduras 1/26/2009 1/26/2014 Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1053/SF-HO
Joséfina Salazar Barrera Individual/Honduras Partner of GATESA Honduras 1/26/2009 1/26/2014 Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1053/SF-HO
Telma Iris David de Licona Individual/Honduras Legal representative, general manager and majority shareholder of GATESA Honduras 1/26/2009 1/26/2014 Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1053/SF-HO
Santa Berlioz Bendaña de Ocampo Individual/Honduras Project Chief of GATESA Honduras 1/26/2009 1/26/2012 Fraudulent practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1053/SF-HO
Claudia Díaz Durán de Rocco Individual/Guatemala Guatemala 1/16/2009 1/16/2012 Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 1221/OC-GU
Carlos Olivella Individual/Colombia Colombia 7/16/2008 7/16/2013 Bribery Practices, Art. 6 (d)(i) General Conditions of Technical Cooperation Agreement ATN/ME-7978-CO
Patricio Galindo Vargas Individual/Bolivia Bolivia 7/16/2008 7/16/2013 Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 995/SF-BO
Amparo Navia de Camacho Individual/Bolivia Bolivia 7/16/2008 7/16/2013 Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 995/SF-BO
Juan Jose Chacon Bozo Individual/Bolivia Bolivia 7/16/2008 7/16/2013 Fraudulent Practices, Art. 5.02 (c)(iii) General Conditions Contract Agreement 995/SF-BO
Camara Agropecuaria de La Paz (CALP) Firm/Bolivia Bolivia 4/28/2008 4/28/2012 Fraudulent Practices, Art. 6 (d) (iii) General Conditions of Technical Cooperation Agreement ATN/MH-7005-BO
Juan Carlos Zamorano Rodriguez Individual/Bolivia Bolivia 4/28/2008 4/28/2012 Fraudulent Practices, Art. 6 (d) (iii) General Conditions of Technical Cooperation Agreement ATN/MH-7005-BO
Hernan Tito Velasquez Individual/Bolivia Bolivia 4/28/2008 4/28/2012 Fraudulent Practices, Art. 6 (d) (iii) General Conditions of Technical Cooperation Agreement ATN/MH-7005-BO
Ivan Aguirre Peña Individual/Bolivia Bolivia 4/28/2008 4/28/2012 Fraudulent Practices, Art. 6 (d) (iii) General Conditions of Technical Cooperation Agreement ATN/MH-7005-BO
Oscar Alberto Díaz Individual/Argentina Principal Technical Advisor of the Programa de Eficiencia y Transparencia en las Compras y Contrataciones del Estado Honduras 2/20/2008 2/20/2018 Corruptive practices. Art 5.02 (c)(i) General Conditions Contract Agreement 1059/SF-HO
Ana Noemí Santamaría Individual/Argentina Legal representative of Swiss Purchasing Company S.A. (Swip.Co) Honduras 2/20/2008 2/20/2018 Corruptive practices. Art 5.02 (c)(i) General Conditions Contract Agreement 1059/SF-HO
Luis A. Ledezma  Individual/Bolivia Bolivia 9/27/2007 9/27/2012 Fraudulent and collusive practices, Art 5.02 (c)(iii)(iv) General Conditions Contract Agreement 1050/SF-BO
Santiago Romero Individual/Bolivia Bolivia 9/27/2007 9/27/2012 Fraudulent and collusive practices, Art 5.02 (c)(iii)(iv) General Conditions Contract Agreement 1050/SF-BO
Anibal Aldana Ortega Individual/Bolivia Manager of Empresa Constructora ALINCO SRL Bolivia 9/27/2007 9/27/2012 Collusive practices, Art 5.02 (c)(iv) General Conditions Contract Agreement 1050/SF-BO
Renan Alfredo Rodriguez Individual/Bolivia Manager of Empresa Constructora del SUR CONSUR SRL Bolivia 9/27/2007 9/27/2012 Collusive practices, Art 5.02 (c)(iv) General Conditions Contract Agreement 1050/SF-BO
Empresa Constructora ALINCO SRL Firm/Bolivia Bolivia 9/27/2007 9/27/2012 Collusive practices, Art 5.02 (c)(iv) General Conditions Contract Agreement 1050/SF-BO
Empresa Constructora del SUR CONSUR SRL Firm/Bolivia Bolivia 9/27/2007 9/27/2012 Collusive practices, Art 5.02 (c)(iv) General Conditions Contract Agreement 1050/SF-BO
Manuel Herce  Individual/Spain Manager of Enginyeria i Gestió d’Infraestructures S.L. (EGI) Honduras 9/13/2007 9/13/2017 Corrupt practices, Art 5.02 (c)(iii) General Conditions and Art 2.01 Annex B Contract Agreement 1106/SF-HO
Enginyeria i Gestió d’Infraestructures S.L. (EGI) Firm/Spain Honduras 9/13/2007 9/13/2017 Corrupt practices, Art 5.02 (c)(iii) General Conditions and Art 2.01 Annex B Contract Agreement 1106/SF-HO
Miguel Rojas Alba Individual/Bolivia General Manager of CIACONST Srl Bolivia 5/18/2007 5/18/2012 Fraudulent and corrupt practices, Art 5.02(c) (iii) General Conditions and Art. 2.01 Annex B Contract Agreement 1075/SF-BO
CIACONST S.R.L. Firm/Bolivia Bolivia 5/18/2007 5/18/2012 Fraudulent Practice, Art 5.02(c)(iii) General Conditions and Art. 2.01 Annex B Contract Agreement 1006/SF-BO
Gabriel Mejía Valdivieso  Individual/Bolivia General Coordinator of the Congreso Digital project  Bolivia 3/23/2007 Permanent Fraudulent and Collusive Practices, Art 6 (d)(iii) and Art 6 (d)(iV) General Conditions of Technical Cooperation Agreement ATN/SF- 8904-BO
Dolores Conde Villegas  Individual/Bolivia Legal Representative of Desarrollo en Sistemas y Computación DELCOM Bolivia 3/23/2007 Permanent Fraudulent and Collusive Practices, Art 6 (d)(iii) and Art 6 (d)(iV) General Conditions of Technical Cooperation Agreement ATN/SF- 8904-BO
Desarrollo en Sistemas y Computación DELCOM  Firm/Bolivia Bolivia 3/23/2007 Permanent Fraudulent and Collusive Practices, Art 6 (d)(iii) and Art 6 (d)(iV) General Conditions of Technical Cooperation Agreement ATN/SF- 8904-BO
Juan Batista  Individual/Panamá Director and Member of Educación Técnica Especializada S.A. EDUTEC  Panamá 3/23/2007 Permanent Fraudulent Practice, Art 5.02(c)(iii) General Conditions and Art. 2.01 Annex B Contract Agreement 1403/OC-PN
Mirna Murillo de Vergara  Individual/Panamá Owner and Secretary of Educación Técnica Especializada S.A. EDUTEC  Panamá 3/23/2007 Permanent Fraudulent Practice, Art 5.02(c)(iii) General Conditions and Art. 2.01 Annex B Contract Agreement 1403/OC-PN
Adán Acosta Sánchez  Individual/Panamá Owner, Director and Treasurer of Educación Técnica Especializada S.A. EDUTEC  Panamá 3/23/2007 Permanent Fraudulent Practice, Art 5.02(c)(iii) General Conditions and Art. 2.01 Annex B Contract Agreement 1403/OC-PN
Geneva Alonso  Individual/Panamá Vice President and Director of Educación Técnica Especializada S.A. EDUTEC  Panamá 3/23/2007 Permanent Fraudulent Practice, Art 5.02(c)(iii) General Conditions and Art. 2.01 Annex B Contract Agreement 1403/OC-PN
Siria Rodríguez de Batista  Individual/Panamá President, Director and Legal Representative of Educación Técnica Especializada S.A. EDUTEC  Panamá 3/23/2007 Permanent Fraudulent Practice, Art 5.02(c)(iii) General Conditions and Art. 2.01 Annex B Contract Agreement 1403/OC-PN
José Gonzalez  Individual/Panamá Employee of Educación Técnica Especializada S.A. EDUTEC  Panamá 3/23/2007 Permanent Fraudulent Practice, Art 5.02(c)(iii) General Conditions and Art. 2.01 Annex B Contract Agreement 1403/OC-PN
Benigno Tomás Rodríguez  Individual/Panamá Employee of Educación Técnica Especializada S.A. EDUTEC  Panamá 3/23/2007 Permanent Fraudulent Practice, Art 5.02(c)(iii) General Conditions and Art. 2.01 Annex B Contract Agreement 1403/OC-PN
Reynaldo Anel Córdoba  Individual/Panamá General Coordinator and Legal Representative of Educación Técnica Especializada S.A. EDUTEC  Panamá 3/23/2007 Permanent Fraudulent Practice, Art 5.02(c)(iii) General Conditions and Art. 2.01 Annex B Contract Agreement 1403/OC-PN
Educación Técnica Especializada S.A. EDUTEC  Firm/Panamá Panamá 3/23/2007 Permanent Fraudulent Practice, Art 5.02(c)(iii) General Conditions and Art. 2.01 Annex B Contract Agreement 1403/OC-PN