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
FirmP-SQUARE ASSOCIATES, CO. UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL PhilippinesDebarred27/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 PhilippinesDebarred27/Mar/2018 |
No Date		Cross-Debarment: WB
IndividualPamatong, Alex V.Alex V. Pamatong Trading and Construction
Baloy, Tablon
Cagayan De Oro City
PHILIPPINES		Debarred20/Oct/2004 |
Indefinitely		Sanction violation.
IndividualSilvestre, Florencia M.Unit 1501 Global Tower Condominium
Bangkal, Makati City, Metro Manila
Philippines		Debarred29/Nov/2016 |
Indefinitely		 Violated ADB's Integrity Principles and Guidelines 2.A(ii).
Show details for PortugalPortugal
Show details for Sierra Leone-Non ADB Member Country *2Sierra Leone-Non ADB Member Country *2
Show details for SingaporeSingapore
Show details for Socialist Republic of Viet NamSocialist Republic of Viet Nam
Show details for Solomon IslandsSolomon Islands
Show details for Somalia-Non ADB Member Country *2Somalia-Non ADB Member Country *2
Hide details for SpainSpain
IndividualAcosta, Juan Jose GonzalezPol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, SpainDebarredJuan José Acosta González5/Mar/2021 |
8/Feb/2028		Cross-Debarment: IDB
FirmAUTOVÍA CONQUENSE, S.A.(Reg. No.: A85269678)AV. CAMINO DE SANTIAGO, 40 – LAS TABLAS, MADRID, SPAINDebarred22/Sep/2020 |
14/Sep/2022		Cross-Debarment: WB
FirmBDCTEC International SL.Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain Debarred17/Sep/2020 |
6/Jul/2026		Cross-Debarment: IDB
IndividualBerenguel, David RoldánLima, PeruDebarred18/Mar/2016 |
8/Mar/2022		Cross-Debarment: IDB
IndividualCandal, Manuel CandalSpainDebarred12/Aug/2019 |
1/Jul/2023		Cross-Debarment: IDB
IndividualCarlos, Crescencio Manuel GutiérrezSpainDebarred30/Jan/2016 |
28/Dec/2021		Cross-Debarment: IDB
IndividualCoello, Juan MuñozPeruDebarred23/Feb/2016 |
18/Jan/2024		Cross-Debarment: IDB
IndividualDomínguez, Heraclio HernándezSpainDebarred30/Jan/2016 |
28/Dec/2021		Cross-Debarment: IDB
IndividualDuart, SalvadorCalle Barcelona, 9 Villalbilla, 28810 Madrid, Spain Debarred17/Sep/2020 |
6/Jul/2026		Cross-Debarment: IDB
FirmFCC CONSTRUCCIÓN S.A.(Reg. No.: A28854727)AVDA. CAMINO DE SANTIAGO, 40, 28050, MADRID, SPAINDebarred22/Sep/2020 |
14/Sep/2022		Cross-Debarment: WB
IndividualFeo, Alejandro GuerraEmilio Cavenecia 210
Interior B, San Isidro
Lima
Peru		Debarred18/Jun/2014 |
27/May/2024		Cross-Debarment: IDB
FirmGEDETEC, S.L.Spain Debarred30/Jan/2016 |
28/Dec/2021		Cross-Debarment: IDB
FirmGRUPO MECANICA DEL VUELO SISTEMAS, S.A.U. (Reg. No.: A83135111)ISAAC NEWTON 11, PARQUE TECNOLOGICO DE MADRID, TRES CANTOS 28760, MADRID, SPAINDebarredGRUPO MECÁNICA DEL VUELO SISTEMAS, S.A.U. (GMV)11/Mar/2021 |
1/Sep/2024		Cross-Debarment: WB
FirmINGENIERÍA ESPECIALIZADA OBRA CIVIL E INDUSTRIAL S.A.U. (FORMERLY ACCIONA INGENIERIA S.A. (Reg. No.: A28091338)CENTRO DE NEGOCIOS ALBATROS CALLE ANABEL SEGURA 11 EDF. D. 28108, ALCOBENDAS, MADRID, SPAINDebarred24/Sep/2019 |
10/Jan/2022		Cross-Debarment: WB
IndividualLeón, Manuel RoldánLima, PeruDebarred10/May/2017 |
15/Mar/2022		Cross-Debarment: IDB
IndividualMontarroso, ManuelAvenida Real de Pinto 146
Madrid 28021
Spain		Debarred21/Aug/2015 |
No Date		Cross-Debarment: WB
FirmOca Construcciones Y Proyectos, S.A.Poligono Industrial De Olloniego Parcela B-8 Oviedo, 33 - Asturias EspañaDebarred30/Mar/2015 |
22/Feb/2022		Cross-Debarment: IDB
FirmPARTICIPACIONES TEIDE, S.A.(Reg. No.: A08139461)AV. CAMINO DE SANTIAGO, 40 – LAS TABLAS, MADRID, SPAINDebarred22/Sep/2020 |
14/Sep/2022		Cross-Debarment: WB
IndividualRodriguez, Juan RiberaAvenida 2 de mayo, No. 313 Miraflores, Lima, PeruDebarred30/Mar/2015 |
22/Feb/2022		Cross-Debarment: IDB

- 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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