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
Effect Date |
Lapse Date
Grounds
IndividualBAPTISTE, RONEL JEANDELMAS 105, RUE AUDANT #2
ENTREE HÔPITAL COMMUNAUTAIRE, PORT-AU-PRINCE
Haiti		Debarred3/Mar/2020 |
11/Nov/2028		Cross-Debarment: IDB
FirmBaufirmaGuatemalaDebarred21/Apr/2014 |
15/Apr/2027		Cross-Debarment: IDB
FirmBELGRÁVIA SERVIÇOS E PARTICIPAÇÕES S.A. (Reg. No: CNPJ: 71.884.431/0001-06 (Ministério da Fazenda))AV. CIDADE
LIMA Nº 86,
SALA 302, PARTE,  RIO DE JANEIRO, 20.220-710
Brazil 		Debarred4/Mar/2019 |
1/Aug/2024		Cross-Debarment: WB and IDB
IndividualBenítez, Abdiel Enrique ArosemenaPanamaDebarred19/Mar/2018 |
20/Feb/2022		Cross-Debarment: IDB
FirmBEST SCAN SOLUTIONS LIMITED10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria 		Debarred23/Feb/2017 |
No Date		Cross-Debarment: WB
FirmBEULAH UNIVERSAL LINK RESOURCES LIMITEDNIGERIADebarred5/Apr/2020 |
12/Feb/2023		Cross-Debarment: AfDB
FirmBMR CONSULTORIA Y CONSTRUCCIÓN S.A.C.CALLE BILBAO
MZ. U LOTE 19,
A.H., VILLA
ESPANA,
CHIMBOTE, ANCASH
Peru		Debarred29/Feb/2016 |
No Date		Cross-Debarment: WB
FirmBMS CONSULTING LLC32, PECHENIZ’KA STR., KYIV, 04107 UkraineDebarred28/Jul/2016 |
28/Jun/2022		Cross-Debarment: WB
FirmBOFRA S.A.R.L.101 RUE
GÉNÉRAL TESTARD,  BRAZZAVILLE
Republic of Congo		Debarred9/Aug/2013 |
No Date		Cross-Debarment: WB
IndividualBonilla, Ana Luisa CardenasHondurasDebarred19/Mar/2018 |
11/Jan/2023		Cross-Debarment: IDB
IndividualBourdett, Irma Yadira ArguetaHondurasDebarred15/Aug/2018 |
26/Jun/2021		Cross-Debarment: IDB
FirmBROADWAY ENGINEERING SERVICES LIMITEDPLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057,  KAMPALA
Uganda 		Debarred18/Aug/2013 |
No Date		Cross-Debarment: WB
FirmBURMEISTER & WAIN CARIBBEAN CONTRACTORS LIMITED. (BWCC LTD.)BahamasDebarred7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
IndividualBustamante, Manuel PérezLima, PeruDebarred18/Mar/2016 |
8/Mar/2021		Cross-Debarment: IDB
FirmBWSC Benin S.A.BeninDebarred7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBWSC Cayman Ltd.Cayman IslandsDebarred7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBWSC Cyprus Ltd.CyprusDebarred7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBWSC Lebanon Construction SARLLebanonDebarred7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBWSC Macau LimitedMacauDebarred7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBWSC Mali SARLMaliDebarred7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBWSC Mauritius Ltd.MauritiusDebarred7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBWSC Panama, S.A.PanamaDebarred7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBWSC Regional Services S.A.PanamaDebarred7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmCABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ (CREFES)167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA,  KINSHASA
Congo, Democratic Republic of		Debarred18/Sep/2013 |
No Date		Cross-Debarment: WB
IndividualCabrera, Carlos Estuardo3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala Debarred14/Sep/2020 |
27/Jul/2033		Cross-Debarment: IDB
IndividualCAINE, EUGENE SANDO (Mr.)MONROVIA CITY
CORPORATION,
1ST STREET
SINKOR,  MONROVIA
Liberia 		Debarred6/Oct/2015 |
No Date		Cross-Debarment: WB
FirmCAMELAZBoliviaDebarred9/Aug/2017 |
No Date		Cross-Debarment: IDB
IndividualCAMPÊLO, MARCELOAVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil		Debarred9/Aug/2013 |
No Date		Cross-Debarment: WB
FirmCaribbean Asphalt ProductsP.O. Box SS 52277
Nassau, NP
Bahamas 1400		Debarred24/Mar/2015 |
17/Mar/2021		Cross-Debarment: IDB
FirmCASS CONSTRUCTORES & CIA S.A.S.Carrera 7a km. 16, Vereda Fusca, Lote Shosua Chía Cundinamarca Republic of Colombia Debarred15/Sep/2020 |
17/Feb/2022		Cross-Debarment: WB

- 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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