Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
| | CENTRO PRODUCTIVO DE DISEÑO S.A. | MEXICO 337, CP
1097, CABA, BUENOS AIRES
Argentina | Debarred | | Non ADB Member Country | 7/Nov/2016 | Until Further Notice | Cross-Debarment: WB | |
| | KANTT, PABLO MAXIMILIANO | AV. GRAL ORTIZ
DE OCAMPO
2635, 4D, CP
1425, CABA, BUENOS AIRES
ARGENTINA
CALLE PATERA
62, 4TO PISO
OF. B, BUENOS AIRES
ARGENTINA
C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA, BUENOS AIRES
ARGENTINA | Debarred | | Non ADB Member Country | 7/Nov/2016 | Until Further Notice | Cross-Debarment: WB | |
| | ZANOTTA SUDAMERICANA S.A. | C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA, BUENOS AIRES
Argentina | Debarred | | Non ADB Member Country | 7/Nov/2016 | Until Further Notice | Cross-Debarment: WB | |
| |
| 11 Oct 2016 |
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| 02 Sep 2016 |
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| 03 Aug 2016 |
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| 25 Jul 2016 |
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| 01 Jul 2016 |
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| | CONSORCIO OCONGATE | C/O ROPRUCSA
CONTRATISTAS
GENERALES S.A.
(ROPRUCSA
S.A.), AV.
NARANJAL NO.
543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39, LIMA
Peru | Debarred | | Non ADB Member Country | 16/Jun/2016 | Until Further Notice | Cross-Debarment: WB | |
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| 19 Apr 2016 |
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| 29 Mar 2016 |
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| 23 Feb 2016 |
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| 19 Feb 2016 |
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| 20 Jan 2016 |
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| 14 Dec 2015 |
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| 29 Oct 2015 |
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| 02 Sep 2015 |
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| 21 Aug 2015 |
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| 23 Jun 2015 |
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| 26 May 2015 |
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| 24 Mar 2015 |
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| 24 Feb 2015 |
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| 02 Feb 2015 |
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| 29 Nov 2014 |
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| 13 Nov 2014 |
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| 09 Oct 2014 |
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| 17 Sep 2014 |
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| 07 Aug 2014 |
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| 15 Jul 2014 |
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| 02 Jun 2014 |
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| 21 Apr 2014 |
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| 20 Mar 2014 |
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| 27 Feb 2014 |
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| 04 Feb 2014 |
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| 27 Nov 2013 |
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| 19 Oct 2013 |
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| 18 Sep 2013 |
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| 21 Aug 2013 |
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| 16 Aug 2013 |
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| 13 Aug 2013 |
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| 09 Aug 2013 |
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| 08 Jul 2013 |
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| 21 Mar 2013 |
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| 26 Feb 2013 |
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| 02 Feb 2013 |
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| 07 Dec 2012 |
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| 07 Nov 2012 |
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| 05 Oct 2012 |
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| 29 Jun 2012 |
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| 14 Mar 2012 |
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| 20 Dec 2011 |
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| 13 Dec 2011 |
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| 30 Nov 2011 |
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| 06 Oct 2011 |
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| 01 Sep 2011 |
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| 12 Jul 2011 |
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| 19 May 2011 |
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| 21 Sep 2010 |
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| 27 Apr 2010 |
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| 14 Sep 2009 |
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| 29 May 2009 |
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| 23 Apr 2009 |
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| 24 Feb 2009 |
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| 17 Dec 2008 |
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| 09 Oct 2008 |
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| 28 Nov 2007 |
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| 12 Feb 2007 |
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| 29 Sep 2006 |
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| 29 Nov 2005 |
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| 20 Oct 2004 |
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| 13 Aug 2004 |
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