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 Name	Entity Type	Effective Date	Status
KARINA FLORES	Individual	Apr 28, 2021	inactive
CARLOS ALFREDO MONTES MONTOY	Individual	Apr 28, 2021	inactive
MR GIDEY GEBREGZIABHER GEBREMARIAM	Individual	Sep 20, 2023	inactive
JESUS ESCORZA ESCORZA	Individual	Jul 27, 2016	inactive
MRS SHAMSUNNAHAR	Individual	Aug 22, 2011	active
ELMER ARIEL RODRIGUEZ MERIDA	Individual	Aug 1, 2018	inactive
MR IVO GOMES DA SILVA	Individual	Oct 19, 2012	active
MR MUNAWER KHALFAN	Individual	Jan 31, 2014	active
MR DMITRY GENNADYEVICH KOSTOUSOV	Individual	Dec 6, 2011	active
MR JOSEPH NUIJTEN	Individual	Jun 10, 2011	active

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.

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