| Name | Address | Sanction
Type | Other
Name/Logo | Nationality | Effect Date |
Lapse Date | Grounds |
|---|
  | DA SILVA, IVO GOMES | AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL | Debarred | | Non ADB Member Country  | 7/Nov/2012 |
No Date | Cross-Debarment: WB |
| DAD, KHUDA | PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA, BALOCHISTAN
Pakistan | Debarred | | Pakistan | 6/Jun/2018 |
4/Jun/2021 | Cross-Debarment: WB |
 | DALIAN GEZHOUBA TRANSPORTATION ENGINEERING COMPANY LTD. | 30 XIANJING STREET, SUITE 201
XIGANG DISTRICT, DALIAN
LIAONING PROVINCE 116000
PEOPLE'S REPUBLIC OF CHINA
Registration No.210200000012243 | Debarred | 大连葛洲坝交通建设工程有限公司 | People's Republic of China | 21/Aug/2015 |
No Date | Cross-Debarment: WB |
| Dalip, Vevakanand | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | Non ADB Member Country | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB |
| Daqing Oilfield Highway & Bridge Engineering Co. Ltd. | 19 Xijing Road
Ranghu District
Daqing, Heilongjiang Province
黑龙江省大庆市让湖区西京路19号
中华人民共和国
PEOPLE’S REPUBLIC OF CHINA | Debarred | 大庆油田路桥工程有限责任公司 | People's Republic of China | 19/May/2009 |
No Date | Sanction violation. |
| DATEX HAITI | 33 PARC
INDUSTRIEL
(SONAPI), DELMAS
Haiti | Debarred | | Non ADB Member Country | 27/Mar/2018 |
12/Feb/2021 | Cross-Debarment: WB |
| DAVID, MARISSA V. | 34 GUIJO ST.,
NORTHVIEW II,
CAPITOL
DISTRICT, QUEZON CITY, METRO MANILA 1126
Philippines | Debarred | | Philippines | 5/Dec/2017 |
24/Sep/2020 | Cross-Debarment: WB |
| Dayong, Liu | Shantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA | Debarred | | People's Republic of China | 29/May/2009 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable. |
| DAYU JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91360723MA35L4TP1P) | UPPER ROW, CHANGSHENG VILLAGE, HUANGLONG TOWN, DAYU COUNTY, GANZHOU CITY, JIANGXI PROVINCE
China
| Debarred | 大余县江地建设工程有限公司 | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB |
| DE JESUS, LLOLY YANA | PRESIDENT
INNOGY SOLUTIONS, INC., UNIT
1217-1219 CITY & LAND MEGA PLAZA
ADB AVENUE CORNER
GARNET ROAD, ORTIGAS CENTER, PASIG CITY
Philippines | Debarred | | Philippines | 27/Mar/2018 |
15/Sep/2023 | Cross-Debarment: WB |
| de la Torre, Andres Rodriguez | Insurgentes Sur 1898, Piso 12
Colonia Florida, Delegacion Alvaro Obregon
Ciudad de Mexico D.F.
Mexico | Debarred | | Non ADB Member Country | 15/Jun/2015 |
20/May/2022 | Cross-Debarment: IDB |
| de Leon, Angelita Banal (a.k.a. Cielo de Leon) | c/o 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030 | Debarred | | Philippines | 13/Feb/2015 |
12/Feb/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), and (vii) and Procurement Guidelines 1.14(a) (i), (ii), (iv). |
| de León, Luis Arturo Archila | 12 Calle 2-04, zona 9, Edificio Plaza del Sol
Local 11, primer Nivel
Guatemala, Guatemala | Debarred | | Non ADB Member Country | 30/Jul/2013 |
16/Jul/2020 | Cross-Debarment: IDB |
| de Pineda, Aida Lorena Juarez | | Debarred | | Non ADB Member Country | 6/Sep/2012 |
29/Apr/2021 | Cross-Debarment: IDB |
| DEHUA JIANGDI ROAD & BRIDGE CO., LTD. (Reg. No.: 91350526MA2YLPLD45) | SULING VILLAGE, CHISHUI TOWN, DEHUA COUNTY, QUANZHOU CITY, FUJIAN PROVINCE
China | Debarred | 德化江地路桥有限公司 | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB |
| dela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno) | 33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES
c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES | Debarred | | Philippines | 13/Feb/2015 |
12/Feb/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii). |
| DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA) | CALLE SAN MARCOS NO. 508
URB. SAN ANTONIO
HUANCAYO, JUNÍN
PERU | Debarred | | Non ADB Member Country | 29/Mar/2016 |
8/Jun/2021 | Cross-Debarment: WB |
| DEVELOPMENT ACTION CENTRE (DAC) | VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Bangladesh
| Debarred | | Bangladesh | 30/Sep/2011 |
No Date | Cross-Debarment: WB |
| DEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.) | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | Debarred | | Netherlands | 18/Sep/2013 |
No Date | Cross-Debarment: WB |
| DEVELOPMENT AND RELIEF CORPORATION INTERNATIONAL B.V. (a.k.a. DRC International b.v.), also d.b.a. DRC Medical | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | Debarred | | Netherlands | 18/Sep/2013 |
7/Sep/2021 | Cross-Debarment: WB |
| DHEMA AGENCIES LIMITED | 3 PILKINGTON
ROAD, P.O. BOX
2909, KAMPALA
Uganda | Debarred | | Non ADB Member Country | 14/Aug/2013 |
No Date | Cross-Debarment: WB |
| DIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD. | 190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER, PHNOM PENH
Cambodia | Debarred | | Cambodia | 28/Nov/2014 |
No Date | Cross-Debarment: WB |
| DIVIARQ | CALLE PEDRO
ALMARÁZ NO.
3380 Ó 3379,
BARRIO
CHACARILLA, SANTA CRUZ DE LA SIERRA
Bolivia | Debarred | | Non ADB Member Country | 9/Oct/2014 |
No Date | Cross-Debarment: WB |
| Díaz, Janet Cecilia Castillo | Lima, Peru | Debarred | | Non ADB Member Country | 18/Mar/2016 |
8/Mar/2024 | Cross-Debarment: IDB |
| Domínguez, Alejandro Martín Quiñe | Peru | Debarred | | Non ADB Member Country | 3/Aug/2018 |
19/Jul/2021 | Cross-Debarment: IDB |
| Domínguez, Heraclio Hernández | Spain | Debarred | | Spain | 30/Jan/2016 |
28/Dec/2021 | Cross-Debarment: IDB |
| Donaev Management Consulting, Tajikistan | 3/1 Tursunzade Street
Dushanbe 734000
Tajikistan
216/2 Kyuvayduiloeva Street
Apartment 5
Dushanbe 734049
Tajikistan | Accepted Proposed Sanction | | Tajikistan, Rep. of | 12/Oct/2010 |
No Date | Violated ADB's Guidelines on the Use of Consultants 1.23(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) |
| Donato, Omar Enrique Rojas | Avenida 12 calles 4 y 6 Numero 428
500 mts., norte dela Iglesia Catolica de Pozos
de Santa Ana
San Jose, Costa Rica | Debarred | | Non ADB Member Country | 20/Nov/2014 |
26/Oct/2020 | Cross-Debarment: IDB |
| DONGFANG ELECTRONICS CO. LTD. | NO. 2, JICHANG ROAD, ZHIFU DISTRICT, YANTAI CITY, SHANDONG 264001 China | Debarred | (东方电子股份有限公司) | People's Republic of China | 26/Jun/2019 |
10/Sep/2020 | Cross-Debarment: WB |
| DONGFANG ELECTRONICS INTERNATIONAL ENGINEERING CO., LTD. (Reg. No: 91370600750887480H) | 2 JICHANG ROAD, ZHIFU DISTRICT, YANTAI, SHANDONG PROVINCE
China
| Debarred | | People's Republic of China | 26/Jun/2019 |
10/Sep/2020 | Cross-Debarment: WB |