| Name | Address | Sanction
Type | Other
Name/Logo | Nationality | Effect Date |
Lapse Date | Grounds |
|---|
  | Orozco, Abdiel Enrique Arosemena | Panama | Debarred | | Non ADB Member Country  | 19/Mar/2018 |
20/Feb/2022 | Cross-Debarment: IDB |
| OROZCO, SEALTIEL | CENTRO
COMERCIAL SAN
FRANCISCO
MODULO H-4,
MANAGUA,
NICARAGUA | Debarred | | Non ADB Member Country | 30/Sep/2011 |
No Date | Cross-Debarment: WB |
 | OSEL – ODEBRECHT SERVIÇOS NO EXTERIOR LTD. (Reg. No: 41170 (Registrar of Companies Cayman Islands)) |
C/O MAPLES
CORPORATE
SERVICES
LIMITED, P. O.
BOX 309,
UGLAND HOUSE,
SOUTH CHURCH
STREET, GEORGE
TOWN, GRAND CAYMAN
Cayman Islands | Debarred | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB |
| OSORIO, JUAN ELDER | 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103, TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala | Debarred | | Non ADB Member Country | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB |
| OSORIO, NICOLÁS MAURICIO IRÍAS | COLONIA LA
GRANJA, JUTICALPA, OLANCHO
Honduras | Debarred | | Non ADB Member Country | 6/Mar/2019 |
30/Jun/2022 | Cross-Debarment: WB |
| OSTEK CONSTRUCTION ELECTRIC AUTOMATION SYSTEM TECHNOLOGIES LTD. | MEŞRUTIYET
CAD. HATAY SK.
NO: 20/7, KIZILAY, ANKARA
Turkey | Debarred | | Turkey | 27/Feb/2014 |
No Date | Cross-Debarment: WB |
| Ostrava Trading e Serviços Internacionais, Sociedade Unipessoal, Lda. | Portugal | Debarred | | Non ADB Member Country | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB |
| P-SQUARE ASSOCIATES, CO. | UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines | Debarred | | Philippines | 27/Mar/2018 |
No Date | Cross-Debarment: WB |
| PALAC, ENG. JOSE | UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines | Debarred | | Philippines | 27/Mar/2018 |
No Date | Cross-Debarment: WB |
| Pamatong, Alex V. | Alex V. Pamatong Trading and Construction
Baloy, Tablon
Cagayan De Oro City
PHILIPPINES | Debarred | | Philippines | 20/Oct/2004 |
Indefinitely | Sanction violation. |
| PANTECHNIKI SA - LAMBDA TECHNIKI SA - DEPA LTD | 25, ERMOU STR, KIFISSIA, ATTICA, GREECE | Debarred | | Greece-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB |
| PARTICIPACIONES TEIDE, S.A.(Reg. No.: A08139461) | AV. CAMINO DE SANTIAGO, 40 – LAS TABLAS, MADRID, SPAIN | Debarred | | Spain | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB |
| Perfil Inmobiliario S.A. | Guatemala | Debarred | | Non ADB Member Country | 24/Jul/2018 |
25/Jun/2023 | Cross-Debarment: IDB |
| Philippe, Marc Yonel | 6, rue J. Douge, Delmas 41 Port-au-Prince, Haiti | Debarred | | Non ADB Member Country | 29/Oct/2020 |
8/Oct/2022 | Cross-Debarment: IDB |
| Phirom, Syani (Ms.) | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred | | Cambodia | 12/Jul/2011 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation |
| PICSA Proyectos de Ingeniería Civil y Sanitaria | Diagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala | Debarred | | Non ADB Member Country | 21/Dec/2015 |
Indefinitely | Cross-Debarment: IDB |
| Pineda, José Rogelio Lira | Mexico | Debarred | | Non ADB Member Country | 2/Jul/2016 |
5/Jun/2023 | Cross-Debarment: IDB |
| PIONEER CONSTRUCTION LTD. | PLOT 2B, 5TH
STREET CLOSE
INDUSTRIAL
AREA, P.O. BOX
21160, KAMPALA
Uganda | Debarred | | Non ADB Member Country | 6/Jan/2015 |
29/Sep/2022 | Cross-Debarment: WB |
| Pozo, Erick Fabricio Rosero | Bolivia | Debarred | | Non ADB Member Country | 19/Mar/2018 |
20/Feb/2022 | Cross-Debarment: IDB |
| PPA Consultants | Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | | Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation |
| PPP INFRAESTRUCTURE INVESTMENTS B.V.(Reg. No.: NL851803374B01) | CLAUDE DEBUSSYLAAN, 24, AMSTERDAM, NETHERLANDS | Debarred | | Netherlands | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB |
| PRABAWA, Romulus | c/o CV Cempaka
Jl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA | Debarred | | Indonesia | 26/Jun/2019 |
26/Jun/2022 | Violated ADB's Integrity Principles and Guidelines 2.A (iv). |
| Prayitno, Gunawan | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/Oct/2010 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv) |
| Prieto, Juan Carlos Salazar | Peru | Debarred | | Non ADB Member Country | 30/Jan/2016 |
28/Dec/2023 | Cross-Debarment: IDB |
| PRIVATE ENTERPRISE (PE) RABMER | 26, PL. RYNOK,
SAMBIR, 81400 LVIVSKA OBLAST
Ukraine | Debarred | | Non ADB Member Country | 28/Nov/2014 |
No Date | Cross-Debarment: WB |
| PROCONSSA, S.A. | Lima, Peru | Debarred | | Non ADB Member Country | 18/Mar/2016 |
24/Feb/2023 | Cross-Debarment: IDB |
| PROGRESSIVE CONSTRUCTIONS LIMITED | 7TH FLOOR,
RAGHAVA NORTH
BLOCK, RAGHAVA
RATNA TOWERS,
CHIRAG ALI
LANE, ABIDS,
HYDERABAD, 500
001, ANDHRA PRADESH
India | Debarred | | India | 9/Jan/2014 |
25/Nov/2024 | Cross-Debarment: WB |
| PROJECT CONSTRUCTION S.A.C. | CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO, LIMA
Peru | Debarred | | Non ADB Member Country | 22/Jul/2015 |
No Date | Cross-Debarment: WB |
| PROVEEDURÍA MÉDICA S.R.L | MEXICO 3100 (C
1233 ABL),
BUENOS AIRES | Debarred | | Non ADB Member Country | 30/Sep/2011 |
No Date | Cross-Debarment: WB |
| PROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL) | URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR El Salvador | Debarred | | Non ADB Member Country | 3/Nov/2017 |
No Date | Cross-Debarment: WB |