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

Nationality

Lapse Date

Grounds

22 Apr 2021

09 Apr 2021

23 Mar 2021

19 Mar 2021

16 Mar 2021

11 Mar 2021

05 Mar 2021

04 Mar 2021

25 Feb 2021

11 Feb 2021

10 Feb 2021

04 Jan 2021

11 Dec 2020

09 Dec 2020

08 Dec 2020

04 Dec 2020

23 Nov 2020

06 Nov 2020

29 Oct 2020

15 Oct 2020

22 Sep 2020

21 Sep 2020

17 Sep 2020

15 Sep 2020

14 Sep 2020

10 Aug 2020

07 Aug 2020

04 Aug 2020

24 Jul 2020

21 Jul 2020

18 May 2020

13 May 2020

05 May 2020

22 Apr 2020

20 Apr 2020

05 Apr 2020

13 Mar 2020

03 Mar 2020

20 Feb 2020

14 Feb 2020

06 Feb 2020

07 Jan 2020

06 Jan 2020

17 Oct 2019

26 Sep 2019

24 Sep 2019

04 Sep 2019

19 Aug 2019

12 Aug 2019

22 Jul 2019

15 Jul 2019

08 Jul 2019

26 Jun 2019

24 Jun 2019

18 Jun 2019

14 Jun 2019

08 Jun 2019

07 Jun 2019

10 May 2019

12 Apr 2019

02 Apr 2019

06 Mar 2019

04 Mar 2019

16 Feb 2019

28 Jan 2019

21 Dec 2018

20 Dec 2018

15 Nov 2018

03 Sep 2018

30 Aug 2018

15 Aug 2018

03 Aug 2018

31 Jul 2018

24 Jul 2018

02 Jul 2018

27 Jun 2018

14 Jun 2018

06 Jun 2018

05 Jun 2018

26 May 2018

24 May 2018

26 Apr 2018

24 Apr 2018

27 Mar 2018

19 Mar 2018

Arosemena, Mar�a Narcisa Orozco de

Panama

Debarred

Non ADB Member Country

20/Feb/2022

Cross-Debarment: IDB

Asociacion para el Fomento de la Educacion y Desarrollo Integral de la Persona Humana (AFEDIPH)

Honduras

Debarred

Non ADB Member Country

11/Jan/2023

Cross-Debarment: IDB

Auditoria, Contaduria, Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada (AUDICONFI)

Honduras

Debarred

Non ADB Member Country

11/Jan/2024

Cross-Debarment: IDB

Ayestas, Elan Fernando Vasquez

Honduras

Debarred

Non ADB Member Country

11/Jan/2024

Cross-Debarment: IDB

A&J y Asociados S.A.

Panama

Debarred

Non ADB Member Country

20/Feb/2022

Cross-Debarment: IDB

Ben�tez, Abdiel Enrique Arosemena

Panama

Debarred

Non ADB Member Country

20/Feb/2022

Cross-Debarment: IDB

Bonilla, Ana Luisa Cardenas

Honduras

Debarred

Non ADB Member Country

11/Jan/2023

Cross-Debarment: IDB

Constructora Arosemena y Asociados S.A.

Panama

Debarred

Non ADB Member Country

20/Feb/2022

Cross-Debarment: IDB

CORSEP

Guatemala

Debarred

Non ADB Member Country

28/Jan/2025

Cross-Debarment: IDB

Erkaengine C�a. Ltda.

Bolivia

Debarred

Non ADB Member Country

20/Feb/2022

Cross-Debarment: IDB

Herrera, Wendy Lopez

Honduras

Debarred

Non ADB Member Country

11/Jan/2022

Cross-Debarment: IDB

Inversiones Solabed S.A.

Panama

Debarred

Non ADB Member Country

20/Feb/2022

Cross-Debarment: IDB

L�pez, Henry Efra�n Orellana

Guatemala

Debarred

Non ADB Member Country

25/Jan/2025

Cross-Debarment: IDB

Mendez, Jose David Araque

Honduras

Debarred

Non ADB Member Country

11/Jan/2022

Cross-Debarment: IDB

Orozco, Abdiel Enrique Arosemena

Panama

Debarred

Non ADB Member Country

20/Feb/2022

Cross-Debarment: IDB

Pozo, Erick Fabricio Rosero

Bolivia

Debarred

Non ADB Member Country

20/Feb/2022

Cross-Debarment: IDB

SERPRO

Guatemala

Debarred

Non ADB Member Country

28/Jan/2025

Cross-Debarment: IDB

SURTI TIENDAS PRISMA

Guatemala

Debarred

Non ADB Member Country

28/Jan/2025

Cross-Debarment: IDB

Zuniga, Ana Isabel Araque

Honduras

Debarred

Non ADB Member Country

11/Jan/2023

Cross-Debarment: IDB

08 Feb 2018

07 Feb 2018

30 Jan 2018

25 Jan 2018

23 Jan 2018

19 Jan 2018

08 Jan 2018

05 Dec 2017

03 Nov 2017

16 Oct 2017

28 Aug 2017

17 Aug 2017

09 Aug 2017

28 Jul 2017

27 Jul 2017

05 Jun 2017

10 May 2017

28 Mar 2017

24 Mar 2017

09 Mar 2017

03 Mar 2017

23 Feb 2017

25 Jan 2017

22 Dec 2016

07 Nov 2016

24 Oct 2016

04 Oct 2016

23 Sep 2016

02 Sep 2016

23 Aug 2016

09 Aug 2016

28 Jul 2016

25 Jul 2016

18 Jul 2016

02 Jul 2016

16 Jun 2016

18 Apr 2016

29 Mar 2016

18 Mar 2016

29 Feb 2016

23 Feb 2016

12 Feb 2016

30 Jan 2016

20 Jan 2016

21 Dec 2015

28 Oct 2015

06 Oct 2015

02 Oct 2015

01 Sep 2015

21 Aug 2015

27 Jul 2015

22 Jul 2015

15 Jun 2015

25 May 2015

30 Mar 2015

24 Mar 2015

17 Mar 2015

24 Feb 2015

09 Feb 2015

02 Feb 2015

06 Jan 2015

28 Nov 2014

20 Nov 2014

13 Oct 2014

09 Oct 2014

03 Oct 2014

17 Sep 2014

13 Aug 2014

07 Aug 2014

30 Jul 2014

09 Jul 2014

18 Jun 2014

02 Jun 2014

30 Apr 2014

21 Apr 2014

10 Apr 2014

20 Mar 2014

27 Feb 2014

21 Feb 2014

03 Feb 2014

09 Jan 2014

18 Oct 2013

04 Oct 2013

18 Sep 2013

28 Aug 2013

21 Aug 2013

18 Aug 2013

16 Aug 2013

14 Aug 2013

13 Aug 2013

09 Aug 2013

07 Aug 2013

25 Jul 2013

05 Jul 2013

08 May 2013

04 Apr 2013

25 Feb 2013

05 Feb 2013

01 Feb 2013

24 Dec 2012

06 Dec 2012

19 Nov 2012

07 Nov 2012

22 Oct 2012

08 Oct 2012

05 Oct 2012

12 Sep 2012

06 Sep 2012

19 Jun 2012

04 Apr 2012

13 Mar 2012

09 Feb 2012

24 Jan 2012

19 Dec 2011

06 Dec 2011

30 Nov 2011

06 Oct 2011

30 Sep 2011

01 Sep 2011

26 May 2011

29 Nov 2010

- 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.

- Individual Firm

- Firm

- Public Record