WORLDWIDE‑CORRUPTION

Guatemala · Inter-American Development Bank · Debarment

Constructora Toledo

Why it is here

Inter-American Development Bank — debarment (Fraud), from 28 December 2011.

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
Constructora Toledo
Authority
Inter-American Development Bank
Decision
Debarment
Grounds and details, as published
Fraud
From
28 December 2011
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 company3

  1. 0128 December 2011African Development Bank · Cross-debarment
  2. 0228 December 2011European Bank for Reconstruction and Development · Debarment
  3. 0328 December 2011World Bank · Debarment

SourceJSONInter-American Development Bank · Debarment