WORLDWIDE‑CORRUPTION

Argentina · European Bank for Reconstruction and Development · Debarment

MAFAP S.A.

Why it is here

European Bank for Reconstruction and Development — debarment (Collusive Practice, Fraudulent Practice), from 3 January 2023 until 2 January 2030.

Debarment by European Bank for Reconstruction and Development after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by European Bank for Reconstruction and Development. Debarments of more than one year are also enforced by the other development banks (cross-debarment).

Details

Company
MAFAP S.A.
Authority
European Bank for Reconstruction and Development
Decision
Debarment
Grounds and details, as published
Collusive Practice, Fraudulent Practice
From
3 January 2023
Until
2 January 2030
Status
In force until 2 January 2030
Source
https://www.ebrd.com/ineligible-entities.html
Licence
Public sanctions list of the European Bank for Reconstruction and Development; reuse terms per the source

Other records of this company4

  1. 017 March 2025Asian Development Bank · Cross-debarment
  2. 024 March 2025World Bank · Cross-debarment
  3. 033 January 2023African Development Bank · Cross-debarment
  4. 043 January 2023Inter-American Development Bank · Debarment

SourceJSONEuropean Bank for Reconstruction and Development · Debarment