Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
 | | Name | Address | Sanction Type | Other Name/Logo | Effect Date | Lapse Date | Grounds | |
 | Peru-Non ADB Member Country *2 |
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 |   | AQUA RIL S.A.C. | Avenida Las Camelias 710 (Cuarto Piso) San Isidro, Lima 27, Peru | Debarred |  | 29/Jul/2021 | 12/Jul/2024 | Cross-Debarment: IDB |  |
|   | Egusquiza, Pedro Alejandro Melendez | Avenida Las Camelias 710 (Cuarto Piso) San Isidro, Lima 27, Peru | Debarred | Pedro Alejandro Egusquiza Melendez | 29/Jul/2021 | 12/Jul/2024 | Cross-Debarment: IDB |  |
 |   | Núñez, Jorge Luis Butrón | Calle Quiroga 418, departamento 301, Santiago de Surco, Lima 33, PERU | Debarred | Jorge Luis Núñez Butrón | 8/Jul/2021 | 20/Jun/2024 | Cross-Debarment: IDB |  |
 | Philippines |
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 | Qatar-Non ADB Member Country *2 |
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  | Romania-Non ADB Member Country *2 |
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 | Serbia-Non ADB Member Country *2 |
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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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 | Spain |
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 | Sweden |
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 | Taipei,China |
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 | Tanzania-Non ADB Member Country *2 |
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 | Tonga |
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 | Uganda-Non ADB Member Country *2 |
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  | United Arab Emirates-Non ADB Member Country *2 |
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 | United Kingdom |
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 | Unknown |
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All Rights Reserved. |  |