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
| 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 |
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