WORLDWIDE‑CORRUPTION

El Salvador · Inter-American Development Bank · Debarment

Proyectos Diversos Integrados S.A. de C.V.

Why it is here

Inter-American Development Bank — debarment (Fraud), from 15 November 2017.

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

Details

Company
Proyectos Diversos Integrados S.A. de C.V.
Authority
Inter-American Development Bank
Decision
Debarment
Grounds and details, as published
Fraud
From
15 November 2017
Until
—
Status
End date not published
Source
https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals
Licence
Public sanctions list of the Inter-American Development Bank; reuse terms per the source

Other records of this company7

  1. 0112 January 2023Asian Development Bank · Cross-debarment
  2. 0220 December 2022World Bank · Cross-debarment
  3. 0328 October 2022African Development Bank · Cross-debarment
  4. 0428 October 2022European Bank for Reconstruction and Development · Debarment
  5. 0528 October 2022Inter-American Development Bank · Debarment
  6. 063 November 2017Asian Development Bank · Cross-debarment
  7. 0713 September 2017African Development Bank · Cross-debarment

SourceJSONInter-American Development Bank · Debarment