Published List

This is ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
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Name
Address
Sanction
Type
Other
Name/Logo
Nationality
Effect Date |
Lapse Date
Grounds
FirmP-SQUARE ASSOCIATES, CO. UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL PhilippinesDebarredPhilippines27/Mar/2018 |
No Date
Cross-Debarment: WB
IndividualPALAC, ENG. JOSEUNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL PhilippinesDebarredPhilippines27/Mar/2018 |
No Date
Cross-Debarment: WB
IndividualPamatong, Alex V.Alex V. Pamatong Trading and Construction
Baloy, Tablon
Cagayan De Oro City
PHILIPPINES
DebarredPhilippines20/Oct/2004 |
Indefinitely
Sanction violation.
FirmPANTECHNIKI SA - LAMBDA TECHNIKI SA - DEPA LTD25, ERMOU STR, KIFISSIA, ATTICA, GREECEDebarredGreece-Non ADB Member Country 17/Aug/2021 |
14/Mar/2022
Cross-Debarment: WB
FirmPARTICIPACIONES TEIDE, S.A.(Reg. No.: A08139461)AV. CAMINO DE SANTIAGO, 40 – LAS TABLAS, MADRID, SPAINDebarredSpain22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmPerfil Inmobiliario S.A.GuatemalaDebarredNon ADB Member Country 24/Jul/2018 |
25/Jun/2023
Cross-Debarment: IDB
IndividualPhilippe, Marc Yonel6, rue J. Douge, Delmas 41 Port-au-Prince, Haiti DebarredNon ADB Member Country 29/Oct/2020 |
8/Oct/2022
Cross-Debarment: IDB
IndividualPhirom, Syani (Ms.)No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarredCambodia12/Jul/2011 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation
FirmPICSA Proyectos de Ingeniería Civil y SanitariaDiagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
Indefinitely
Cross-Debarment: IDB
IndividualPineda, José Rogelio LiraMexicoDebarredNon ADB Member Country 2/Jul/2016 |
5/Jun/2023
Cross-Debarment: IDB
FirmPIONEER CONSTRUCTION LTD.PLOT 2B, 5TH
STREET CLOSE
INDUSTRIAL
AREA, P.O. BOX
21160,  KAMPALA
Uganda
DebarredNon ADB Member Country 6/Jan/2015 |
29/Sep/2022
Cross-Debarment: WB
IndividualPozo, Erick Fabricio RoseroBoliviaDebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022
Cross-Debarment: IDB
FirmPPA ConsultantsJl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesiaViolated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation
FirmPPP INFRAESTRUCTURE INVESTMENTS B.V.(Reg. No.: NL851803374B01)CLAUDE DEBUSSYLAAN, 24, AMSTERDAM, NETHERLANDSDebarredNetherlands22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
IndividualPRABAWA, Romulusc/o CV Cempaka
Jl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA
DebarredIndonesia26/Jun/2019 |
26/Jun/2022
Violated ADB's Integrity Principles and Guidelines 2.A (iv).
IndividualPrayitno, GunawanPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/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)
IndividualPrieto, Juan Carlos SalazarPeruDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2023
Cross-Debarment: IDB
FirmPRIVATE ENTERPRISE (PE) RABMER26, PL. RYNOK,
SAMBIR,  81400 LVIVSKA OBLAST
Ukraine
DebarredNon ADB Member Country 28/Nov/2014 |
No Date
Cross-Debarment: WB
FirmPROCONSSA, S.A.Lima, PeruDebarredNon ADB Member Country 18/Mar/2016 |
24/Feb/2023
Cross-Debarment: IDB
FirmPROGRESSIVE CONSTRUCTIONS LIMITED7TH FLOOR,
RAGHAVA NORTH
BLOCK, RAGHAVA
RATNA TOWERS,
CHIRAG ALI
LANE, ABIDS,
HYDERABAD, 500
001,  ANDHRA PRADESH
India
DebarredIndia9/Jan/2014 |
25/Nov/2024
Cross-Debarment: WB
FirmPROJECT CONSTRUCTION S.A.C.CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO,  LIMA
Peru
DebarredNon ADB Member Country 22/Jul/2015 |
No Date
Cross-Debarment: WB
FirmPROVEEDURÍA MÉDICA S.R.LMEXICO 3100 (C
1233 ABL),
BUENOS AIRES
DebarredNon ADB Member Country 30/Sep/2011 |
No Date
Cross-Debarment: WB
FirmPROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL) URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR El SalvadorDebarredNon ADB Member Country 3/Nov/2017 |
No Date
Cross-Debarment: WB
FirmPSI Proyectos y Servicios de Insfraestructura5a Calle 2a Avenida 4-36, Zona 10
Quezaltenango, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
Indefinitely
Cross-Debarment: IDB
FirmPSL ENGINEERING PRIVATE LIMITEDB-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI-110020
India
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmPSL ENGINEERING PVT. LTD.159, OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI-110020
India
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmPT CITRA GADING ASRITAMAJL. GAYUNG
KEBONSARI A-7, SURABAYA
INDONESIA
DebarredIndonesia25/Feb/2013 |
No Date
Cross-Debarment: WB
FirmPT DDC CONSULTANTSJL. MASJID
AN'NUR NO.
51A, KEBAYORAN
LAMA, JAKARTA
SELATAN
DebarredIndonesia26/May/2011 |
No Date
Cross-Debarment: WB
FirmPT Dianpertiwi MultimadyaJl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA
DebarredIndonesia22/Apr/2009 |
No Date
Debarred, not contactable.
FirmPT Falah Jaya Jl. Peninggaran Timur No. 16 Y
Kebayoran Lama Utara
Jakarta Selatan 12910
INDONESIA
DebarredIndonesia29/Sep/2006 |
No Date
Debarred, not contactable.

- This entity has been cross-debarred by ADB in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, by and among the Asian Development Bank, the European Bank for Reconstruction and Development, and the World Bank.

- A non-ADB member country. Irrespective of cross-debarment, entities from non-ADB member countries are not eligible for ADB procurement.

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