World Bank Listing of Ineligible Firms and Individuals - Procurement

The World Bank's listing of ineligible firms and individuals identifies firms and individuals who are barred from participating in World Bank-funded projects due to misconduct or failure to comply with procurement regulations. This list helps ensure transparency and integrity in procurement processes, allowing organizations to avoid engaging with ineligible entities. Staying informed on this list is crucial for maintaining compliance and fostering ethical business practices within the global development sector.

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1,704 Entities in World Bank Listing of Ineligible Firms and Individuals - Procurement
Entity NameEntity TypeEffective DateStatus

ADP BRAZIL PARTICIPATIONS

CompanyJan 4, 2022inactive

FABRICIO SILVEIRA ALVEZ

IndividualJan 13, 2022inactive

ELAN FERNANDO VASQUEZ AYESTAS

IndividualApr 25, 2018inactive

SAUL AVENDANO ARGUETA

IndividualApr 28, 2021inactive

Jorge Luis Nunez Butron

IndividualJul 16, 2021inactive

Elsa Marina Rodriguez Teruel

IndividualJan 13, 2022inactive

LOURDES VICTORIA MERINO LUNA

IndividualJul 31, 2020inactive

TE NEW ZEALAND

CompanyApr 2, 2024active

MR PEDRO CESAR LAZO MONTEJO

IndividualAug 23, 2016active

CLAUDIA MARISELA MATUTE COLINDRES

IndividualApr 28, 2021inactive

FAQs

Why is compliance with the World Bank Listing of Ineligible Firms and Individuals - Procurement necessary?

Compliance with the World Bank's Listing of Ineligible Firms and Individuals is crucial for maintaining the integrity of procurement processes. Adhering to these listings helps ensure that only qualified, ethical entities participate in projects funded by the World Bank, thereby safeguarding public resources. Non-compliance risks severe penalties, including disqualification from future contracts and damage to reputations. Ultimately, compliance fosters a fair competitive environment, promotes accountability, and supports the effective use of funds intended for development and public welfare.

Which companies should comply with World Bank Listing of Ineligible Firms and Individuals - Procurement?

Companies involved in procurement, particularly in sectors like construction, engineering, and consulting, must comply with the World Bank Listing of Ineligible Firms and Individuals. This compliance is essential to ensure transparency, integrity, and fair competition in projects funded by the World Bank. Engaging with ineligible entities can lead to legal repercussions, financial losses, and damage to reputation.