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
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Hide details for 31 Oct 201531 Oct 2015
Individualde Leon, Angelita Banal (a.k.a. Cielo de Leon)c/o 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030		DebarredPhilippines13/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).
Individualdela 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		DebarredPhilippines13/Feb/2015 |
12/Feb/2023		Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).
FirmLPF Trading Philippines33-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		DebarredPhilippines13/Feb/2015 |
12/Feb/2023		Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).
FirmOne-Chem Industrial Sales Philippines9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030		DebarredPhilippines13/Feb/2015 |
12/Feb/2023		Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), (vii) and Procurement Guidelines 1.14(a)(i), (ii), (iv).
Show details for 29 Oct 201529 Oct 2015
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- 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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