 | | Name | Address | Sanction
Type | Other
Name/Logo | Effect Date |
Lapse Date | Grounds | |
|---|
|  | Berenguel, David Roldán | Lima, Peru | Debarred | | 18/Mar/2016 |
8/Mar/2022 | Cross-Debarment: IDB | |
| | Candal, Manuel Candal | Spain | Debarred | | 12/Aug/2019 |
1/Jul/2023 | Cross-Debarment: IDB | |
| | Carlos, Crescencio Manuel Gutiérrez | Spain | Debarred | | 30/Jan/2016 |
28/Dec/2021 | Cross-Debarment: IDB | |
| | Coello, Juan Muñoz | Peru | Debarred | | 23/Feb/2016 |
18/Jan/2024 | Cross-Debarment: IDB | |
| | Domínguez, Heraclio Hernández | Spain | Debarred | | 30/Jan/2016 |
28/Dec/2021 | Cross-Debarment: IDB | |
| | Duart, Salvador | Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain | Debarred | | 17/Sep/2020 |
6/Jul/2026 | Cross-Debarment: IDB | |
|  | FCC CONSTRUCCIÓN S.A.(Reg. No.: A28854727) | AVDA. CAMINO DE SANTIAGO, 40, 28050, MADRID, SPAIN | Debarred | | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | Feo, Alejandro Guerra | Emilio Cavenecia 210
Interior B, San Isidro
Lima
Peru | Debarred | | 18/Jun/2014 |
27/May/2024 | Cross-Debarment: IDB | |
| | GEDETEC, S.L. | Spain | Debarred | | 30/Jan/2016 |
28/Dec/2021 | Cross-Debarment: IDB | |
| | GRUPO MECANICA DEL VUELO SISTEMAS, S.A.U. (Reg. No.: A83135111) | ISAAC NEWTON 11, PARQUE TECNOLOGICO DE MADRID, TRES CANTOS 28760, MADRID, SPAIN | Debarred | GRUPO MECÁNICA DEL VUELO SISTEMAS, S.A.U. (GMV) | 11/Mar/2021 |
1/Sep/2024 | Cross-Debarment: WB | |
| | INGENIERÍA 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, SPAIN | Debarred | | 24/Sep/2019 |
10/Jan/2022 | Cross-Debarment: WB | |
| | JOCA INGENIERÍA Y CONSTRUCCIONES, S.A. | AVENIDA
SINFORIANO
MADROÑERO 24-26, BADAJOZ 06011
Spain | Debarred | | 5/Dec/2017 |
No Date | Cross-Debarment: WB | |
| | León, Manuel Roldán | Lima, Peru | Debarred | | 10/May/2017 |
15/Mar/2022 | Cross-Debarment: IDB | |
| | Montarroso, Manuel | Avenida Real de Pinto 146
Madrid 28021
Spain | Debarred | | 21/Aug/2015 |
No Date | Cross-Debarment: WB | |
| | Oca Construcciones Y Proyectos, S.A. | Poligono Industrial De Olloniego Parcela B-8 Oviedo, 33 - Asturias España | Debarred | | 30/Mar/2015 |
22/Feb/2022 | Cross-Debarment: IDB | |
| | PARTICIPACIONES TEIDE, S.A.(Reg. No.: A08139461) | AV. CAMINO DE SANTIAGO, 40 – LAS TABLAS, MADRID, SPAIN | Debarred | | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | Rodriguez, Juan Ribera | Avenida 2 de mayo, No. 313 Miraflores, Lima, Peru | Debarred | | 30/Mar/2015 |
22/Feb/2022 | Cross-Debarment: IDB | |
| | SOLUCIONES ENERGÉTICAS, S. A. (Solener) | AVENIDA REAL
DE PINTO, 146, MADRID 28021
Spain | Debarred | | 21/Aug/2015 |
No Date | Cross-Debarment: WB | |
| | TEMA CONCESIONARIA, S.A.(Reg. No.: A57439887) | PORTO PI, 8 – PALMA DE MALLORCA, BALEARES, SPAIN | Debarred | | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | Toponort S.A. | Spain | Debarred | | 12/Aug/2019 |
1/Jul/2023 | Cross-Debarment: IDB | |
| | TR Construya S.L.U. | Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, Spain | Debarred | | 5/Mar/2021 |
8/Feb/2028 | Cross-Debarment: IDB | |
| | VIGAUS 2003, S.L. | Spain | Debarred | | 30/Jan/2016 |
28/Dec/2021 | Cross-Debarment: IDB | |
 | Sri Lanka |
| |
| | Asia Power (Private) Ltd. | Sri Lanka | Debarred | | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | BWSC Lanka (Private) Ltd. | Sri Lanka | Debarred | | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | Gunathilake, Indralal | M/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA | Debarred | | 23/Aug/2010 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(viii)
Sanction violation | |
| | Jayarathne, Upali | No. 5, Pothgul Vihara Patumaga (or Mawatha)
Muwagama
Ratnapura
SRI LANKA
| Debarred | | 14/Dec/2009 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
Debarred; not contactable. | |
| | M/s G.I.P. Gunathilake Construction |
M/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA
Attention: Mr. Indralal Gunathilake
Proprietor
E-MAIL: gipgunathilake@yahoo.com | Debarred | | 15/Dec/2010 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii)
Integrity Principles and Guidelines 2.A(ii)); sanction violation. | |
| | M/S WIJEKAMAL ENGINEERING PVT. LTD. | E-52,
UDUKUMBURA, NELUNDENIYA
Sri Lanka | Debarred | | 8/Jul/2013 |
No Date | Cross-Debarment: WB | |
|
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