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Sanctions Board Decision No. 119 (Sanctions Case No. 458) (Inglês)

The Sanctions Board found insufficient evidence to conclude that a company engaged in the alleged fraudulent practice where it was alleged that the company, acting as a supervisor under a World Bank-financed contract in Nicaragua, improperly approved payments to the entity under its supervision.
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DETALHES

  • 2019/04/25

  • Sanctions Board Decision

  • 187381

  • 1

  • Líbano,

  • América Latina e Caribe,

  • 2024/01/29

  • Disclosed

  • Sanctions Board Decision No. 119 (Sanctions Case No. 458)

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