LLC

Why it is here

Inter-American Development Bank — debarment (Fraud), from 22 January 2020.

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

LLC

Authority

Inter-American Development Bank

Decision

Debarment

Grounds and details, as published

Fraud

From

22 January 2020

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