WORLDWIDE‑CORRUPTION

United States · World Bank · Debarment

MARKETING ENTERPRISES LATIN AMERICA, LLC

Why it is here

World Bank — debarment (Procurement Guidelines, 1.15(a)(ii) — fraudulent practice), from 30 May 2012.

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

Details

Company
MARKETING ENTERPRISES LATIN AMERICA, LLC
City
MIAMI
World Bank firm ID
186505
Authority
World Bank
Decision
Debarment
Grounds and details, as published
Procurement Guidelines, 1.15(a)(ii) — fraudulent practice
From
30 May 2012
Until
permanent
Status
In force — permanent
Source
https://www.worldbank.org/en/projects-operations/procurement/debarred-firms
Licence
World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source

Other records of this company3

  1. 0119 June 2012Asian Development Bank · Cross-debarment
  2. 0230 May 2012African Development Bank · Cross-debarment
  3. 0330 May 2012European Bank for Reconstruction and Development · Debarment

SourceJSONWorld Bank · Debarment