Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
 | | Name | Address | Sanction Type | Other Name/Logo | Effect Date | Lapse Date | Grounds | |
|   | P-SQUARE ASSOCIATES, CO. | UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines | Debarred | | 27/Mar/2018 | No Date | Cross-Debarment: WB |  |
 |   | PALAC, ENG. JOSE | UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines | Debarred |  | 27/Mar/2018 | No Date | Cross-Debarment: WB |  |
|   | Pamatong, Alex V. | Alex V. Pamatong Trading and Construction
Baloy, Tablon
Cagayan De Oro City
PHILIPPINES | Debarred | | 20/Oct/2004 | Indefinitely | Sanction violation. |  |
 |   | Silvestre, Florencia M. | Unit 1501 Global Tower Condominium
Bangkal, Makati City, Metro Manila
Philippines | Debarred |  | 29/Nov/2016 | Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |  |
 | Portugal |
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  | Sierra Leone-Non ADB Member Country *2 |
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 | Singapore |
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  | Socialist Republic of Viet Nam |
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 | Solomon Islands |
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  | Somalia-Non ADB Member Country *2 |
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|   | HIKMA CONSTRUCTION AND GENERAL TRADING COMPANY | AFAR-IRDOD STREET, BAIDOA, BAY REGION, SOMALIA | Debarred | | 9/Apr/2021 | 5/Apr/2027 | Cross-Debarment: WB |  |
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 | Sri Lanka |
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 | Switzerland |
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 | Tajikistan, Rep. of |
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  | Tanzania-Non ADB Member Country *2 |
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 | Thailand |
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 | Turkey |
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  | Uganda-Non ADB Member Country *2 |
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 | United Kingdom |
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 | Unknown |
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 | Uzbekistan, Rep. of |
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  | Zimbabwe-Non ADB Member Country *2 |
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