WORLDWIDE‑CORRUPTION

Spain

European Bank for Reconstruction and Development · Debarment: 5

  1. Debarment

    Applus Norcontrol, S.L.U.

    Authority European Bank for Reconstruction and Development · From 11 June 2026 · Until 10 July 2027 · Fraudulent Practice · Source

  2. Debarment

    Gesaworld S.A.

    Authority European Bank for Reconstruction and Development · From 14 November 2022 · Until 13 November 2032 · Fraudulent Practice, Corrupt Practice · Source

  3. Debarment

    TPF Getinsa Euroestudios S.L.

    Authority European Bank for Reconstruction and Development · From 29 November 2021 · Until 28 November 2027 · Fraudulent Practice, Obstructive Practice · Source

  4. Debarment

    TR Construya S.L.U.

    Authority European Bank for Reconstruction and Development · From 9 February 2021 · Until 8 February 2028 · Corrupt Practice, Fraudulent Practice · Source

  5. Debarment

    Grupo Oligarry Panamá S.A.

    Authority European Bank for Reconstruction and Development · From 23 December 2020 · Until 22 December 2029 · Corrupt Practice, Fraudulent Practice · Source

Spain