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  • Sanctions Board Decision No. 143 (Sanctions Case No. 759) (Inglés)

    The Sanctions Board found a company and an individual liable for engaging in fraudulent practices by making misrepresentations during the selection and contract execution processes under a Bank-financed...

    Tipo de documento: Sanctions Board Decision Número del informe: 188326 Fecha del documento: 11 de marzo de 2024 Tipo de divulgación: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 142 (Sanctions Case No. 760) (Inglés)

    The Sanctions Board found a company liable for engaging in corrupt and collusive practices by, respectively, soliciting an improper payment and entering into an arrangement with potential bidders to stifle...

    Tipo de documento: Sanctions Board Decision Número del informe: 188327 Fecha del documento: 29 de febrero de 2024 Tipo de divulgación: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 141 (Sanctions Case No. 503) (Inglés)

    The Sanctions Board found a company and an individual liable for engaging in fraudulent practices by knowingly claiming undue compensation under a World Bank-financed contract in Brazil. For engaging in...

    Tipo de documento: Sanctions Board Decision Número del informe: 186211 Fecha del documento: 30 de junio de 2023 Tipo de divulgación: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 140 (Sanctions Case No. 762) (Inglés)

    The Sanctions Board found two companies liable for engaging in fraudulent practices by failing to disclose a potential perceived conflict of interest and payments made to two consultant companies in a...

    Tipo de documento: Sanctions Board Decision Número del informe: 186210 Fecha del documento: 22 de junio de 2023 Tipo de divulgación: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 138 (Sanctions Case No. 693) (Inglés)

    The Sanctions Board found a company liable for engaging in a corrupt practice by making two payments to a public official in order to influence improperly the public official’s actions in the procurement...

    Tipo de documento: Sanctions Board Decision Número del informe: 186222 Fecha del documento: 22 de septiembre de 2022 Tipo de divulgación: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 139 (Sanctions Case No. 724) (Inglés)

    The Sanctions Board found an individual liable for engaging in a corrupt practice by receiving two payments from a contractor in order to influence improperly his own actions in the procurement and execution...

    Tipo de documento: Sanctions Board Decision Número del informe: 186223 Fecha del documento: 22 de septiembre de 2022 Tipo de divulgación: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 137 (Sanctions Case No. 610) (Inglés)

    The Sanctions Board found a company and an individual liable for engaging in a fraudulent practice by knowingly, or at least recklessly, failing to disclose payments made or to be made to a consultant...

    Tipo de documento: Sanctions Board Decision Número del informe: 186221 Fecha del documento: 29 de junio de 2022 Tipo de divulgación: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 136 (Sanctions Case No. 631) (Inglés)

    The Sanctions Board found an individual liable for engaging in a corrupt practice by making a payment to an intermediary to influence the actions of a public official in the procurement process for a World...

    Tipo de documento: Sanctions Board Decision Número del informe: 186220 Fecha del documento: 22 de febrero de 2022 Tipo de divulgación: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 135 (Sanctions Case No. 658) (Inglés)

    The Sanctions Board found a company liable for engaging in a fraudulent practice by knowingly using subcontractors without authorization during the implementation of a World Bank-financed contract in Vietnam...

    Tipo de documento: Sanctions Board Decision Número del informe: 186216 Fecha del documento: 6 de diciembre de 2021 Tipo de divulgación: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 134 (Sanctions Case No. 620) (Inglés)

    The Sanctions Board found one company liable for engaging in fraudulent actions in competing for World Bank-financed contracts in Vietnam and for obstructive actions in relation to the World Bank’s subsequent...

    Tipo de documento: Sanctions Board Decision Número del informe: 186219 Fecha del documento: 29 de noviembre de 2021 Tipo de divulgación: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 133 (Sanctions Case No. 669) (Inglés)

    The Sanctions Board found an individual, as a public official, liable for corrupt practices by soliciting and receiving payments from a company with the intent to influence his own actions as project manager...

    Tipo de documento: Sanctions Board Decision Número del informe: 186215 Fecha del documento: 5 de abril de 2021 Tipo de divulgación: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 132 (Sanctions Case No. 477) (Inglés)

    Decision of the Sanctions Board denying the request for reconsideration of Sanctions Board Decision No. 125 (2020) filed by the individual in Sanctions Case No. 477.

    Tipo de documento: Sanctions Board Decision Número del informe: 186209 Fecha del documento: 1 de abril de 2021 Tipo de divulgación: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 131 (Sanctions Case No. 671) (Inglés)

    The Sanctions Board found a company liable for engaging in a fraudulent practice by falsely stating in bids for World Bank-financed contracts in Myanmar that it had not agreed to pay another party in connection...

    Tipo de documento: Sanctions Board Decision Número del informe: 186214 Fecha del documento: 8 de marzo de 2021 Tipo de divulgación: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 130 (Sanctions Cases No. 680 and 681) (Inglés)

    The Sanctions Board found two companies and two individuals liable for engaging in collusive practices whereby the two companies coordinated the preparation and pricing of their respective bids on four...

    Tipo de documento: Sanctions Board Decision Número del informe: 186208 Fecha del documento: 18 de diciembre de 2020 Tipo de divulgación: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 129 (Sanctions Case No. 546) (Inglés)

    The Sanctions Board found a company liable for engaging in a fraudulent practice by knowingly misrepresenting to the World Bank and the Borrower its intended role in the implementation of a World Bank-financed...

    Tipo de documento: Sanctions Board Decision Número del informe: 186207 Fecha del documento: 15 de diciembre de 2020 Tipo de divulgación: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 128 (Sanctions Case No. 683) (Inglés)

    The Sanctions Board found a company liable for engaging in a fraudulent practice by recklessly making misrepresentations related to its history of contract performance and/or litigation and violated bidding...

    Tipo de documento: Sanctions Board Decision Número del informe: 186206 Fecha del documento: 12 de noviembre de 2020 Tipo de divulgación: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 127 (Sanctions Case No. 594) (Inglés)

    The Sanctions Board found a company liable for engaging in fraudulent practices by knowingly making various misrepresentations as a service provider that assisted in preparation of three bids on contracts...

    Tipo de documento: Sanctions Board Decision Número del informe: 186213 Fecha del documento: 6 de mayo de 2020 Tipo de divulgación: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 126 (Sanctions Case No. 580) (Inglés)

    The Sanctions Board found a company liable for engaging in fraudulent practices by knowingly making false statements and submitting false documents in the company’s bid on a World Bank-financed project...

    Tipo de documento: Sanctions Board Decision Número del informe: 186205 Fecha del documento: 10 de marzo de 2020 Tipo de divulgación: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 125 (Sanctions Case No. 477) (Inglés)

    The Sanctions Board found an individual, as a public official, liable for a corrupt practice by soliciting a payment from a company with the intent to influence his own actions as project manager in the...

    Tipo de documento: Sanctions Board Decision Número del informe: 186218 Fecha del documento: 25 de febrero de 2020 Tipo de divulgación: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 124 (Sanctions Case No. 652) (Inglés)

    The Sanctions Board found an individual liable for engaging in a fraudulent practice by misrepresenting his work experience in an application for a Bank-financed contract in Afghanistan. For engaging in...

    Tipo de documento: Sanctions Board Decision Número del informe: 186217 Fecha del documento: 13 de febrero de 2020 Tipo de divulgación: Disclosed Autor: World Bank Group Sanctions Board