WORLDWIDE‑CORRUPTION

Brazil

European Bank for Reconstruction and Development · Debarment: 10

  1. Debarment

    VP FLEXGEN (BRAZIL) SPE LTDA

    Authority European Bank for Reconstruction and Development · From 26 May 2026 · Until 25 November 2027 · Affiliate of Debarred Entity · Source

  2. Debarment

    JLM Distribuidora Comércio e Serviços EIRELI

    Authority European Bank for Reconstruction and Development · From 1 November 2023 · Until 31 October 2029 · Fraudulent Practice, Corrupt Practice · Source

  3. Debarment

    Futura Climatização Distribuidora Comércio e Serviços LTDA.

    Authority European Bank for Reconstruction and Development · From 1 November 2023 · Until 31 October 2029 · Fraudulent Practice, Corrupt Practice · Source

  4. Debarment

    F.I. Comércio em Geral Eireli

    Authority European Bank for Reconstruction and Development · From 31 October 2023 · Until 30 October 2029 · Fraudulent Practice, Corrupt Practice · Source

  5. Debarment

    Futura Distribuidora e Comércio em Geral Eireli

    Authority European Bank for Reconstruction and Development · From 31 October 2023 · Until 30 October 2028 · Fraudulent Practice, Corrupt Practice · Source

  6. Debarment

    Licita Distribuidora Comércio e Serviços EIRELI

    Authority European Bank for Reconstruction and Development · From 31 October 2023 · Until 30 October 2029 · Fraudulent Practice · Source

  7. Debarment

    Logitrans Logística Engenharia e Transportes Ltda.

    Authority European Bank for Reconstruction and Development · From 25 March 2022 · Until 24 March 2028 · Collusive Practice · Source

  8. Debarment

    Coesa Engenharia LTDA.

    Authority European Bank for Reconstruction and Development · From 18 March 2022 · Until 15 December 2026 · Affiliate of Debarred Entity · Source

  9. Debarment

    Construtora COESA S.A.

    Authority European Bank for Reconstruction and Development · From 18 March 2022 · Until 15 December 2026 · Collusive Practice, Corrupt Practice · Source

  10. Debarment

    Coesa Logística e Comercio Exterior S.A.

    Authority European Bank for Reconstruction and Development · From 18 March 2022 · Until 15 December 2026 · Affiliate of Debarred Entity · Source

Brazil