Brazil

Inter-American Development Bank · Debarment: 37

1. Debarment

   Hidralrica Distribuição de Tubas e Conexões Eireli

   Authority Inter-American Development Bank · From 23 May 2025 · Collusion · Source

2. Debarment

   JLM Distribuidora Comércio e Serviços Eireli (“JLM”)

   Authority Inter-American Development Bank · From 1 November 2023 · Until 31 October 2029 · Debarment - Corruption, Fraud · Source

3. Debarment

   Futura Climatização Distribuidora Comércio e Serviços Ltda. (“FUTURA CLIMATIZAÇÃO”)

   Authority Inter-American Development Bank · From 1 November 2023 · Until 31 October 2029 · Debarment - Corruption, Fraud · Source

4. Debarment

   F.I. Comércio em Geral Eireli (“F.I. COMÉRCIO”)

   Authority Inter-American Development Bank · From 31 October 2023 · Until 30 October 2029 · Debarment - Corruption, Fraud · Source

5. Debarment

   Futura Distribuidora e Comércio em Geral Eireli (“FUTURA”),

   Authority Inter-American Development Bank · From 31 October 2023 · Until 30 October 2028 · Debarment - Corruption, Fraud · Source

6. Debarment

   Licita Distribuidora Comércio E Serviços Eireli

   Authority Inter-American Development Bank · From 31 October 2023 · Until 30 October 2029 · Debarment - Fraud · Source

7. Debarment

   Logitrans Logística Engenharia e Transportes Ltda.

   Authority Inter-American Development Bank · From 25 March 2022 · Until 24 March 2028 · Debarment - Collusion · Source

8. Debarment

   Construtora Coesa S.A. - Sucursal Honduras

   Authority Inter-American Development Bank · From 18 March 2022 · Until 15 December 2026 · Debarment w/ conditional release - Corruption, Collusion · Source

9. Debarment

   Coesa Engenharia LTDA.

   Authority Inter-American Development Bank · From 18 March 2022 · Until 15 December 2026 · Debarment w/ conditional release - Corruption, Collusion · Source

10. Debarment

    CONSTRUCTORA OAS G.E.

    Authority Inter-American Development Bank · From 18 March 2022 · Until 15 December 2026 · Debarment w/ conditional release - Corruption, Collusion · Source

11. Debarment

    Construtora Coesa S.A. - Sucursal Costa Rica

    Authority Inter-American Development Bank · From 18 March 2022 · Until 15 December 2026 · Debarment w/ conditional release - Corruption, Collusion · Source

12. Debarment

    Construtora OAS Ghana Limited

    Authority Inter-American Development Bank · From 18 March 2022 · Until 15 December 2026 · Debarment w/ conditional release - Corruption, Collusion · Source

13. Debarment

    Construtora OAS LLC (Qatar)

    Authority Inter-American Development Bank · From 18 March 2022 · Until 15 December 2026 · Debarment w/ conditional release - Corruption, Collusion · Source

14. Debarment

    Construtora Coesa S.A. - Sucursal Colombia

    Authority Inter-American Development Bank · From 18 March 2022 · Until 15 December 2026 · Debarment w/ conditional release - Corruption, Collusion · Source

15. Debarment

    Construtora OAS Guinee S.A.

    Authority Inter-American Development Bank · From 18 March 2022 · Until 15 December 2026 · Debarment w/ conditional release - Corruption, Collusion · Source

16. Debarment

    Construtora Coesa S.A. - Sucursal Equador

    Authority Inter-American Development Bank · From 18 March 2022 · Until 15 December 2026 · Debarment w/ conditional release - Corruption, Collusion · Source

17. Debarment

    Construtora Coesa S.A. - Sucursal Trinidad & Tobago

    Authority Inter-American Development Bank · From 18 March 2022 · Until 15 December 2026 · Debarment w/ conditional release - Corruption, Collusion · Source

18. Debarment

    Construtora COESA S.A.

    Authority Inter-American Development Bank · From 18 March 2022 · Until 15 December 2026 · Debarment w/ conditional release - Corruption, Collusion · Source

19. Debarment

    Construtora Coesa S.A. - Sucursal Panamá

    Authority Inter-American Development Bank · From 18 March 2022 · Until 15 December 2026 · Debarment w/ conditional release - Corruption, Collusion · Source

20. Debarment

    Construtora Coesa S.A. - Sucursal Haiti

    Authority Inter-American Development Bank · From 18 March 2022 · Until 15 December 2026 · Debarment w/ conditional release - Corruption, Collusion · Source

21. Debarment

    Construtora Coesa S.A. - Sucursal Uruguay

    Authority Inter-American Development Bank · From 18 March 2022 · Until 15 December 2026 · Debarment w/ conditional release - Corruption, Collusion · Source

22. Debarment

    OAS Energy GmbH - Sucursal Portugal

    Authority Inter-American Development Bank · From 18 March 2022 · Until 15 December 2026 · Debarment w/ conditional release - Corruption, Collusion · Source

23. Debarment

    Coesa Logística e Comercio Exterior S.A.

    Authority Inter-American Development Bank · From 18 March 2022 · Until 15 December 2026 · Debarment w/ conditional release - Corruption, Collusion · Source

24. Debarment

    Construtora Coesa S.A. - Sucursal Guatemala

    Authority Inter-American Development Bank · From 18 March 2022 · Until 15 December 2026 · Debarment w/ conditional release - Corruption, Collusion · Source

25. Debarment

    Construtora Coesa S.A. - Sucursal Chile

    Authority Inter-American Development Bank · From 18 March 2022 · Until 15 December 2026 · Debarment w/ conditional release - Corruption, Collusion · Source

26. Debarment

    Coesa Engenharia LTDA - Sucursal Panamá - Coesa

    Authority Inter-American Development Bank · From 18 March 2022 · Until 15 December 2026 · Debarment w/ conditional release - Corruption, Collusion · Source

27. Debarment

    Construtora Coesa S.A. - Sucursal Perú

    Authority Inter-American Development Bank · From 18 March 2022 · Until 15 December 2026 · Debarment w/ conditional release - Corruption, Collusion · Source

28. Debarment

    Kairos Construtora Ltda.

    Authority Inter-American Development Bank · From 29 October 2020 · Fraud · Source

29. Debarment

    Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42)

    Authority Inter-American Development Bank · From 29 December 2017 · Until 28 December 2030 · Debarment - Fraud, Collusion · Source

30. Debarment

    Geometrica Construções LTDA (Geometrica)

    Authority Inter-American Development Bank · From 3 October 2013 · Fraud, Collusion · Source

31. Debarment

    CONSPRIM-CONSTRUCTORA PRIMEIRACRUZENSE LTDA (CONSPRIM)

    Authority Inter-American Development Bank · From 26 September 2013 · Fraud, Collusion · Source

32. Debarment

    A Pontual - Motores e Máquinas, Ltda

    Authority Inter-American Development Bank · From 13 November 2012 · Collusion · Source

33. Debarment

    J.M. Comércio de Equipamentos Ltda. (Currently doing business as 'Pick Up Car Auto Peças')

    Authority Inter-American Development Bank · From 6 November 2012 · Collusion · Source

34. Debarment

    Novo Horizonte Const. e Cons. e Comercio Ltda.

    Authority Inter-American Development Bank · From 19 October 2012 · Collusion · Source

35. Debarment

    Construtora Ramos e França Ltda.

    Authority Inter-American Development Bank · From 19 October 2012 · Collusion · Source

36. Debarment

    Silva Matos Const. e Cons. e Comercio Ltda.

    Authority Inter-American Development Bank · From 19 October 2012 · Collusion · Source

37. Debarment

    Compeq - Comércio Produtos e Equipamentos Ltda

    Authority Inter-American Development Bank · From 18 October 2012 · Corruption · Source

Brazil