Publicly Disclosed Debarment or Suspension

This is ADB's publicly disclosed debarment or suspension register. 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
Effect Date |
Lapse Date
Grounds
FirmCORONADO INGENIEROS S.A.(Tax Registration No. 251002-9510)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua
DebarredNon ADB Member Country 5/Dec/2017 |
Until Further Notice		Cross-Debarment: WB
IndividualFUENTES, RUTH ELI CUAREZMA(ID No. 401-220966-0008F)

C/O CORONADO
INGENIEROS
S.A., HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua 		DebarredNon ADB Member Country 5/Dec/2017 |
Until Further Notice		Cross-Debarment: WB
IndividualMENDEZ, JOSE BENIGNO CORONADO(ID No. 001-030765-0048T)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua		DebarredNon ADB Member Country 5/Dec/2017 |
Until Further Notice		Cross-Debarment: WB
Hide details for 03 Nov 201703 Nov 2017
FirmPROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL) URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR El SalvadorDebarredNon ADB Member Country 3/Nov/2017 |
Until Further Notice		Cross-Debarment: WB
Hide details for 16 Oct 201716 Oct 2017
FirmEnterprise de Construction Urbaine et Rurales (ECUR) SarlAmdallaye-Rue Pavee, face a la Mairie
B.P. 1409-Bamako, Mali		DebarredNon ADB Member Country 16/Oct/2017 |
Until Further Notice		Cross-Debarment: AfDB
Hide details for 19 Aug 201719 Aug 2017
FirmM/S ASAD ENTERPRISE118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH		DebarredBangladesh17/Aug/2017 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualUllah, Mohammed Asadc/o Asad Enterprise
118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH		DebarredBangladesh17/Aug/2017 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
Hide details for 17 Aug 201717 Aug 2017
FirmBERKMAN INTERNATIONAL, INC.3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS,  SAN JUAN CITY
Philippines 		DebarredPhilippines17/Aug/2017 |
Until Further Notice		Cross-Debarment: WB
FirmCENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC.SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502,  METRO MANILA
Philippines 		DebarredPhilippines17/Aug/2017 |
Until Further Notice		Cross-Debarment: WB
IndividualMODI, JAY (MR.)REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 IndiaDebarredIndia17/Aug/2017 |
20/Jan/2025		Cross-Debarment: WB
FirmOLIVE HEALTH CAREREGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 IndiaDebarredIndia17/Aug/2017 |
20/Jan/2028		Cross-Debarment: WB
Hide details for 09 Aug 201709 Aug 2017
FirmCAMELAZBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
Until Further Notice		Cross-Debarment: IDB
FirmCONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.)CALLE 9 N° 455
EDIFICIO: EL
ZODIACO, PISO:
2, OFICINA:
201, ZONA:
OBRAJES,  LA PAZ
Bolivia 		DebarredNon ADB Member Country 9/Aug/2017 |
15/Oct/2024		Cross-Debarment: WB
FirmDUTCHMED B.V.AVELINGEN WEST
72,  4202 MV GORINCHEM
Netherlands 		DebarredNetherlands9/Aug/2017 |
1/Jun/2031		Cross-Debarment: WB
FirmFAR KURLISH MONTAJ INVEST (f/k/a QUVASOY MUKAMMAL TAMIR LLC) (Reg. No. 300494794)3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION, UZBEKISTANDebarredUzbekistan, Rep. of9/Aug/2017 |
12/May/2025		Cross-Debarment: WB
FirmGabimet JL Gabinetes MetálicosBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
Until Further Notice		Cross-Debarment: IDB
IndividualHerrera, Lidia AguilarBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
Until Further Notice		Cross-Debarment: IDB
IndividualHerrera, Miriam AguilarBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
Until Further Notice		Cross-Debarment: IDB
FirmL&A Venta de MueblesBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
Until Further Notice		Cross-Debarment: IDB
IndividualMamani, Braulio LazoBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
Until Further Notice		Cross-Debarment: IDB
Hide details for 28 Jul 201728 Jul 2017
FirmCONSIA CONSULTANTS APS*363 LADEGAARDSVEJ 8, DK-2770, KASTRUP
Denmark 		DebarredDenmark28/Jul/2017 |
29/Mar/2031		Cross-Debarment: WB
Hide details for 15 May 201715 May 2017
FirmGorur Infra Projects Pvt. Ltd.No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA 		DebarredIndia12/May/2017 |
Until Further Notice		Violated Integrity Principles and Guidelines 2.A(ii).
IndividualGorur, MohankumarGorur Infra Projects Pvt. Ltd.
No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA 		DebarredIndia12/May/2017 |
Until Further Notice		Violated Integrity Principles and Guidelines 2.A(ii).

- 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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