WORLDWIDE‑CORRUPTION

Spain

Inter-American Development Bank · Debarment: 7

  1. Debarment

    Applus Norcontrol, S.L.U.

    Authority Inter-American Development Bank · From 11 June 2026 · Until 10 July 2027 · Debarment - Fraud · Source

  2. Debarment

    Gesaworld S.A. / Gesaworld Group S.A.

    Authority Inter-American Development Bank · From 14 November 2022 · Until 13 November 2032 · Debarment - Corruption, Fraud · Source

  3. Debarment

    Pro-Immobles S.L.

    Authority Inter-American Development Bank · From 25 March 2022 · Until 24 March 2032 · Debarment - Corruption, Fraud · Source

  4. Debarment

    TPF Getinsa Euroestudios S.L.

    Authority Inter-American Development Bank · From 15 December 2021 · Until 28 November 2027 · Fraud, Obstruction · Source

  5. Debarment

    TR Construya S.L.U.

    Authority Inter-American Development Bank · From 9 February 2021 · Until 8 February 2028 · Debarment - Corruption, Fraud · Source

  6. Debarment

    Grupo Oligarry Panamá S.A.

    Authority Inter-American Development Bank · From 23 December 2020 · Until 22 December 2029 · Debarment - Corruption, Fraud · Source

  7. Debarment

    Soluciones Energéticas, S.A. (Solener)

    Authority Inter-American Development Bank · From 9 September 2015 · Corruption · Source

Spain