| Name | Address | Sanction
Type | Other
Name/Logo | Nationality | Effect Date |
Lapse Date | Grounds |
|---|
  | CAA COMMUNICATIONS AND ACCESSORIES AG | DREIKOENIGSTRAS
SE 31, P.O.
BOX 1639, ZURICH
Switzerland | Debarred | | Switzerland | 2/Feb/2015 |
No Date | Cross-Debarment: WB |
| CABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ (CREFES) | 167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA, KINSHASA
Congo, Democratic Republic of | Debarred | | Non ADB Member Country  | 18/Sep/2013 |
No Date | Cross-Debarment: WB |
 | Cabrera, Carlos Estuardo | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB |
| CAINE, EUGENE SANDO (Mr.) | MONROVIA CITY
CORPORATION,
1ST STREET
SINKOR, MONROVIA
Liberia | Debarred | | Non ADB Member Country | 6/Oct/2015 |
No Date | Cross-Debarment: WB |
| CAMELAZ | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 |
No Date | Cross-Debarment: IDB |
| CAMH FACILITY O&M INC. | 191 THE WEST MALL, 5TH FLOOR, ONTARIO, M9C 5K8, TORONTO
Canada
| Debarred | | Canada | 22/Aug/2019 |
17/Apr/2023 | Cross-Debarment: WB |
| CAMPÊLO, MARCELO | AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Brazil | Debarred | | Non ADB Member Country | 9/Aug/2013 |
No Date | Cross-Debarment: WB |
| Candal, Manuel Candal | Spain | Debarred | | Spain | 12/Aug/2019 |
1/Jul/2023 | Cross-Debarment: IDB |
| CANDU ENERGY INC. | 2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB |
| CANDU ENERGY INTERNATIONAL INC. | 2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB |
| CANDU TECHNOLOGIES INC. | C/O CT CORPORATION TRUST COMPANY,
CORPORATION TRUST CENTER,
1209 ORANGE STREET, WILMINGTON, DE 19801
United States | Debarred | | United States | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB |
| CAPITAL ENGINEERING LLC. | C/O TRUST CORPORATION TRUST COMPANY,
1209 ORANGE STREET, WILMINGTON, DE 19801
United States | Debarred | | United States | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB |
| Caribbean Asphalt Products | P.O. Box SS 52277
Nassau, NP
Bahamas 1400 | Debarred | | Non ADB Member Country | 24/Mar/2015 |
17/Mar/2021 | Cross-Debarment: IDB |
| Carlos, Crescencio Manuel Gutiérrez | Spain | Debarred | | Spain | 30/Jan/2016 |
28/Dec/2021 | Cross-Debarment: IDB |
| Casmadi, Deni | 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), 2.A(vii),2.A(viii) |
| CASS CONSTRUCTORES & CIA S.A.S. | Carrera 7a km. 16, Vereda Fusca, Lote Shosua Chía Cundinamarca Republic of Colombia | Debarred | | Non ADB Member Country | 15/Sep/2020 |
17/Feb/2022 | Cross-Debarment: WB |
| CECEP NEW HOPE & TALROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD. | FLOOR 6, BLOCK
A, JIENENG
BUILDING, 42
XIZHIMEN NORTH
ST., HAIDIAN
DISTRICT,
100082, BEIJING
People's Republic of China | Debarred | | People's Republic of China | 9/Aug/2013 |
No Date | Cross-Debarment: WB |
| CEEC Trucks Industry CO. LTD | People's Republic of China | Debarred | | People's Republic of China | 15/Aug/2018 |
20/Jun/2022 | Cross-Debarment: IDB |
| Cellucian Limited | Sta. Lucia
West Indies | Debarred | | Non ADB Member Country | 24/Oct/2016 |
19/Sep/2027 | Cross-Debarment: IDB |
| CENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTI | KASIMOĞLU
IŞHANI KAT:4
NO:7,
HOPA/ARTVIN, HOPA
Turkey | Debarred | | Turkey | 4/Apr/2013 |
No Date | Cross-Debarment: WB |
| CENTAURUS INVESTMENTS LIMITED (Reg. No: 219360 (Registrar of Companies Cayman Islands)) | C/O MAPLES
CORPORATE
SERVICES
LIMITED, P. O.
BOX 309 UGLAND
HOUSE, SOUTH
CHURCH STREET,
GEORGE TOWN, GRAND CAYMAN KY1-1104
Cayman Islands | Debarred | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB |
| CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC. | SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502, METRO MANILA
Philippines | Debarred | | Philippines | 17/Aug/2017 |
No Date | Cross-Debarment: WB |
| CENTRAL DE NEGOCIOS DIVERSOS (CENEDI) | BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala | Debarred | | Non ADB Member Country | 1/Feb/2013 |
No Date | Cross-Debarment: WB |
| CENTRO PRODUCTIVO DE DISEÑO S.A. | MEXICO 337, CP
1097, CABA, BUENOS AIRES
Argentina | Debarred | | Non ADB Member Country | 7/Nov/2016 |
No Date | Cross-Debarment: WB |
| Cervantes, Gabriel Cruz | Mexico | Debarred | | Non ADB Member Country | 2/Jul/2016 |
5/Jun/2023 | Cross-Debarment: IDB |
| Cesa de Guatemala S.A. | 18 Calle Blvd Los Próceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2030 | Cross-Debarment: IDB |
| Cesa de Honduras S.A. | Centro Morazán, Boulevard Morazán Torre 1, Piso 12, Oficina 11211. Frente al Mall El Dorado Tegucigalpa, Honduras | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB |
| Cesa de Nicarágua S.A. | Colonia Los Robles, V Etapa No. 26, Plaza El Sol 2c al sur 1c al este Managua, Nicaragua | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB |
| Cesa de Panamá S.A. | Calle 50 y Esquina con Elvira Méndez, Torre Financiera, Piso 35, Panama City, Panama | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB |
| Cesa Tecnología de El Salvador S.A. de C.V | Bolulevard del Hipódromo, Edificio No. 237, Tercer Nivel Colonia San Benito, San Salvador, El Salvador | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB |