WORLD BANK DEBARS PERUVIAN FREIGHT TRANSPORT COMPANY

Another post on the FCPA Blog on 1 July advised that Aaron Ingenieros Constructores & Consultores EIRL., is ineligible to participate in World Bank-financed projects during the 15-month debarment. The post notes that World Bank debarment also applies to the Asian Development Bank, the European Bank for Reconstruction and Development, the Inter-American Development Bank, and the African Development Bank.

https://fcpablog.com/2020/07/01/world-bank-debars-two-companies-including-south-korean-firm-for-vanuatu-airport-fraud/

 

 

 

 

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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