WORLDWIDE‑CORRUPTION

Brazil

Decisions on record: 27

World Bank27

  1. 01DebarmentVP FLEXGEN (BRAZIL) SPE LTDAfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
  2. 02DebarmentHIDRALRICA DISTRIBUÇÃO DE TUBOS E CONEXÕES EIRELIfrom 2025-02-25 · permanent · Collusive Practice
  3. 03Cross-debarmentFUTURA CLIMATIZAÇÃOfrom 2023-12-28 · until 2029-10-31 · Cross Debarment: IDB
  4. 04Cross-debarmentLICITA DISTRIBUIDORA COMÉRCIO E SERVIÇOS EIRELIfrom 2023-12-28 · until 2029-10-30 · Cross Debarment: IDB
  5. 05Cross-debarmentJLM DISTRIBUIDORA COMÉRCIO E SERVIÇOS EIRELIfrom 2023-12-28 · until 2029-10-31 · Cross Debarment: IDB
  6. 06Cross-debarmentF.I. COMÉRCIO EM GERAL EIRELIfrom 2023-12-28 · until 2029-10-30 · Cross Debarment: IDB
  7. 07Cross-debarmentFUTURA DISTRIBUIDORA E COMÉRCIO EM GERAL EIRELIfrom 2023-12-28 · until 2028-10-30 · Cross Debarment: IDB
  8. 08DebarmentPROJECTPLAN CONSULTORIA E PROJETOS LTDAfrom 2023-06-30 · permanent · Fraudulent Practices
  9. 09Cross-debarmentGESAWORLD DO BRASIL LIMITADAfrom 2022-12-20 · until 2032-11-13 · Cross Debarment: IDB
  10. 10Cross-debarmentLOGITRANS LOGÍSTICA ENGENHARIA E TRANSPORTES LTDA.from 2022-04-19 · until 2028-03-24 · Cross Debarment: IDB
  11. 11Cross-debarmentCONSTRUTORA COESA S.A.from 2022-03-18 · permanent · Cross Debarment: IDB
  12. 12DebarmentKAIROS CONSTRUTORA LTDA.from 2020-10-06 · permanent · Procurement Guidelines, 1.14(a)(ii)
  13. 13DebarmentSERVEMTEC LTDAfrom 2014-01-02 · permanent · Procurement Guidelines, 1.15(a)(ii)
  14. 14DebarmentA.R. DOS SANTOSfrom 2014-01-02 · permanent · Procurement Guidelines, 1.15(a)(ii)
  15. 15DebarmentGEOMETRICA CONSTRUÇÕES LTDAfrom 2013-10-03 · permanent · Procurement Guidelines, 1.15(a)(ii)
  16. 16DebarmentCONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDAfrom 2013-09-26 · permanent · Procurement Guidelines, 1.15(a)(ii)
  17. 17DebarmentA PONTUAL – MOTORES E MÁQUINAS LTDAfrom 2012-11-13 · permanent · Procurement Guidelines, 1.15(a)(ii)
  18. 18DebarmentJ.M. COMÉRCIO DE EQUIPAMENTOS LTDA (CURRENTLY D/B/A PICK UP CAR AUTO PEÇAS)from 2012-11-06 · permanent · Procurement Guidelines, 1.15(a)(ii)
  19. 19DebarmentPICK UP CAR AUTO PEÇASfrom 2012-11-06 · permanent · Procurement Guidelines, 1.15(a)(ii)
  20. 20DebarmentNOVO HORIZONTE CONST. E CONS. E COMERCIO LTDAfrom 2012-10-19 · permanent · Procurement Guidelines, 1.15(a)(ii)
  21. 21DebarmentCONSTRUTORA RAMOS E FRANÇA LTDAfrom 2012-10-19 · permanent · Procurement Guidelines, 1.15(a)(ii)
  22. 22DebarmentCONSTRUTORA RAMOS E FRANÇA LTDAfrom 2012-10-19 · permanent · Procurement Guidelines, 1.15(a)(ii)
  23. 23DebarmentSILVA MATOS CONST. E CONS. E COMERCIO LTDAfrom 2012-10-19 · permanent · Procurement Guidelines, 1.15(a)(ii)
  24. 24DebarmentSILVA MATOS CONST. E CONS. E COMERCIO LTDAfrom 2012-10-19 · permanent · Procurement Guidelines, 1.15(a)(ii)
  25. 25DebarmentSILVA MATOS CONST. E CONS. E COMERCIO LTDAfrom 2012-10-19 · permanent · Procurement Guidelines, 1.15(a)(ii)
  26. 26DebarmentCOMÉRCIO PRODUTOS E EQUIPAMENTOS LTDAfrom 2012-10-18 · permanent · Procurement Guidelines, 1.15(a)(ii)
  27. 27DebarmentCOMPEQfrom 2012-10-18 · permanent · Procurement Guidelines, 1.15(a)(ii)