WORLDWIDE‑CORRUPTION

Spain · Inter-American Development Bank · Debarment

TR Construya S.L.U.

Why it is here

Inter-American Development Bank — debarment (Debarment - Corruption, Fraud), from 9 February 2021 until 8 February 2028.

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
TR Construya S.L.U.
Authority
Inter-American Development Bank
Decision
Debarment
Grounds and details, as published
Debarment - Corruption, Fraud
From
9 February 2021
Until
8 February 2028
Status
In force until 8 February 2028
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 company4

  1. 0112 March 2021World Bank · Cross-debarment
  2. 025 March 2021Asian Development Bank · Cross-debarment
  3. 039 February 2021African Development Bank · Cross-debarment
  4. 049 February 2021European Bank for Reconstruction and Development · Debarment

SourceJSONInter-American Development Bank · Debarment