 | | Name | Address | Sanction
Type | Other
Name/Logo | Nationality | Effect Date |
Lapse Date | Grounds | |
|---|
 | 25 Sep 2024 |
| |
|
| |
| 23 Jul 2024 |
| |
|
| |
| 28 Jun 2024 |
| |
|
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| 22 May 2024 |
| |
|
| |
| 09 May 2024 |
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|
| |
| 02 May 2024 |
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|
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| 10 Apr 2024 |
| |
|
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| 27 Mar 2024 |
| |
|
| |
| 13 Mar 2024 |
| |
|
| |
| 07 Mar 2024 |
| |
|
| |
| 23 Feb 2024 |
| |
|
| |
| 15 Dec 2023 |
| |
|
| |
| 07 Nov 2023 |
| |
|
| |
| 20 Oct 2023 |
| |
|
| |
| 03 Oct 2023 |
| |
|
| |
| 30 Aug 2023 |
| |
|
| |
| 27 Jun 2023 |
| |
|
| |
| 02 Jun 2023 |
| |
|
| |
| 11 May 2023 |
| |
|
| |
| 17 Apr 2023 |
| |
|
| |
| 24 Mar 2023 |
| |
|
| |
| 08 Mar 2023 |
| |
|
| |
| 15 Feb 2023 |
| |
|
| |
| 13 Jan 2023 |
| |
|
| |
| 25 Nov 2022 |
| |
|
| |
| 11 Oct 2022 |
| |
|
| |
| 30 Sep 2022 |
| |
|
| |
| 01 Jul 2022 |
| |
|
| |
| 18 May 2022 |
| |
|
| |
| 28 Apr 2022 |
| |
|
| |
| 18 Apr 2022 |
| |
|
| |
| 06 Apr 2022 |
| |
|
| |
| 04 Apr 2022 |
| |
|
| |
| 25 Feb 2022 |
| |
|
| |
| 04 Feb 2022 |
| |
|
| |
| 23 Dec 2021 |
| |
|
| |
| 14 Dec 2021 |
| |
|
| |
| 18 Nov 2021 |
| |
|
| |
| 02 Nov 2021 |
| |
|
| |
| 06 Oct 2021 |
| |
|
| |
| 16 Sep 2021 |
| |
|
| |
| 06 Aug 2021 |
| |
|
| |
| 27 Jul 2021 |
| |
|
| |
| 25 Jun 2021 |
| |
|
| |
| 23 Jun 2021 |
| |
|
| |
| 26 May 2021 |
| |
|
| |
| 29 Apr 2021 |
| |
|
| |
| 30 Mar 2021 |
| |
|
| |
| 16 Mar 2021 |
| |
|
| |
| 05 Mar 2021 |
| |
|
| |
| 12 Feb 2021 |
| |
|
| |
| 04 Jan 2021 |
| |
|
| |
| 11 Dec 2020 |
| |
|
| |
| 04 Dec 2020 |
| |
|
| |
| 06 Nov 2020 |
| |
|
| |
| 17 Sep 2020 |
| |
|
| |
| 14 Sep 2020 |
| |
|
| |
| 12 Aug 2020 |
| |
|
| |
| 09 Aug 2020 |
| |
|
| |
| 24 Jul 2020 |
| |
|
| |
| 18 May 2020 |
| |
|
| |
| 05 May 2020 |
| |
|
| |
| 21 Apr 2020 |
| |
|
| |
| 22 Mar 2020 |
| |
|
| |
| 03 Mar 2020 |
| |
|
| |
| 06 Feb 2020 |
| |
|
| |
| 06 Jan 2020 |
| |
|
| |
| 09 Dec 2019 |
| |
|
| |
| 28 Sep 2019 |
| |
|
| |
| 05 Sep 2019 |
| |
|
| |
| 23 Jul 2019 |
| |
|
| |
| 27 Jun 2019 |
| |
|
| |
| 24 Jun 2019 |
| |
|
| |
| 17 Jun 2019 |
| |
|
| |
| 08 Jun 2019 |
| |
|
| |
| 13 Mar 2019 |
| |
|
| |
| 04 Mar 2019 |
| |
|
| |
| 22 Dec 2018 |
| |
|
| |
| 20 Dec 2018 |
| |
|
| |
| 15 Nov 2018 |
| |
|
| |
| 30 Aug 2018 |
| |
|
| |
| 15 Aug 2018 |
| |
|
| |
| 02 Jul 2018 |
| |
|
| |
| 14 Jun 2018 |
| |
|
| |
| 05 Jun 2018 |
| |
|
| |
| 24 May 2018 |
| |
|
| |
| 26 Apr 2018 |
| |
|
| |
| 27 Mar 2018 |
| |
|
| |
| 19 Mar 2018 |
| |
|
| |
| 08 Feb 2018 |
| |
|
| |
| 25 Jan 2018 |
| |
|
| |
| 28 Dec 2017 |
| |
|
| |
| 03 Nov 2017 |
| |
|
| |
| 19 Aug 2017 |
| |
|
| |
| 09 Aug 2017 |
| |
|
| |
| 15 May 2017 |
| |
|
| |
| 28 Mar 2017 |
| |
|
| |
| 23 Feb 2017 |
| |
|
| |
| 22 Dec 2016 |
| |
|
| |
| 07 Nov 2016 |
| |
|
| |
| 11 Oct 2016 |
| |
|
| |
| 02 Sep 2016 |
| |
|
| |
| 03 Aug 2016 |
| |
|
| |
| 25 Jul 2016 |
| |
|
| |
| 01 Jul 2016 |
| |
|
| |
| 04 May 2016 |
| |
|
| |
| 15 Apr 2016 |
| |
|
| |
| 29 Feb 2016 |
| |
|
| |
| 22 Feb 2016 |
| |
|
| |
| 12 Feb 2016 |
| |
|
| |
| 22 Dec 2015 |
| |
|
| |
| 31 Oct 2015 |
| |
|
| |
| 05 Oct 2015 |
| |
|
| |
| 24 Aug 2015 |
| |
|
| |
| 22 Jul 2015 |
| |
|
| |
| 19 Jun 2015 |
| |
|
| |
| 25 May 2015 |
| |
|
| |
| 18 Mar 2015 |
| |
|
| |
| 09 Feb 2015 |
| |
|
| |
| 06 Jan 2015 |
| |
|
| |
| 21 Nov 2014 |
| |
|
| |
| 13 Oct 2014 |
| |
|
| |
| 06 Oct 2014 |
| |
|
| |
| 13 Aug 2014 |
| |
|
| |
| 17 Jul 2014 |
| |
|
| |
 | 09 Jul 2014 |
| |
|  | ARTIFEX TELECOMUNICACIONES S.R.L. | C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO, LA PAZ
BOLIVIA | Debarred | | Non ADB Member Country  | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB | |
|  | Cifuentes, Fausto Alejandro López | Guatemala | Debarred | | Non ADB Member Country | 9/Jul/2014 |
23/Jun/2027 | Cross-Debarment: IDB | |
| | COMSATEL | C. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL, LA PAZ
BOLIVIA | Debarred | | Bolivia-Non ADB Member Country | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | CONSTRUCCIONES Y SERVICIOS MERUBIA | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia | Debarred | | Non ADB Member Country | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | CONSTRUCTORA ROMERO ARTEAGA | B/. 3 PASOS AL
FRENTE 4TO.
ANILLO NO. 2546, SANTA CRUZ DE LA SIERRA
BOLIVIA | Debarred | | Non ADB Member Country | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | D. A. Construction Limited | HOUSE NO. 1,
114 ROAD, OFF
II ROAD, 1ST
AVENUE (A.P.
FILLING
STATION END),
GWARINPA II,
P.O. BOX 4824, GARKI, ABUJA
NIGERIA | Debarred | | Non ADB Member Country | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | EMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBAR | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
BOLIVIA | Debarred | | Non ADB Member Country | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | FERNÁNDEZ, WALTER FERNÁNDEZ | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia | Debarred | | Non ADB Member Country | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | FRANCO, ALFREDO ECHALAR | C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO, LA PAZ
BOLIVIA | Debarred | | Non ADB Member Country | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINE | LOT II A 119
SA NANISANA, ANTANANARIVO 101
MADAGASCAR | Debarred | | Non ADB Member Country | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA (Tsimanavaka) | LOT IVO 69 K
43 BIS
ANTOHOMADINIKA
ATSIMO, 101 ANTANANARIVO
MADAGASCAR | Debarred | | Non ADB Member Country | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | LEE, PETER (AKA MR. LI YI) | NO. 88 ERQI
NORTH ROAD, NANCHANG, 330046
PEOPLE'S REPUBLIC OF CHINA
NO.1198， Fenghezhong Avenue， Honggutan District, Nanchang, P.R.C, (中国江西省南昌市丰和中大道1198号 邮政编码：330038)
Tel: 0791-86373154、86372788、86372095
FAX: 0791-86371662 | Debarred | 李义 | People's Republic of China | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | YEPES, NANCY MERUBIA | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia | Debarred | | Non ADB Member Country | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB | |
| 02 Jun 2014 |
| |
|
| |
| 21 Apr 2014 |
| |
|
| |
| 20 Mar 2014 |
| |
|
| |
| 27 Feb 2014 |
| |
|
| |
| 04 Feb 2014 |
| |
|
| |
| 27 Nov 2013 |
| |
|
| |
| 19 Oct 2013 |
| |
|
| |
| 18 Sep 2013 |
| |
|
| |
| 21 Aug 2013 |
| |
|
| |
| 16 Aug 2013 |
| |
|
| |
| 13 Aug 2013 |
| |
|
| |
| 09 Aug 2013 |
| |
|
| |
| 08 Jul 2013 |
| |
|
| |
| 21 Mar 2013 |
| |
|
| |
| 26 Feb 2013 |
| |
|
| |
| 02 Feb 2013 |
| |
|
| |
| 07 Dec 2012 |
| |
|
| |
| 07 Nov 2012 |
| |
|
| |
| 05 Oct 2012 |
| |
|
| |
| 29 Jun 2012 |
| |
|
| |
| 14 Mar 2012 |
| |
|
| |
| 20 Dec 2011 |
| |
|
| |
| 13 Dec 2011 |
| |
|
| |
| 30 Nov 2011 |
| |
|
| |
| 06 Oct 2011 |
| |
|
| |
| 01 Sep 2011 |
| |
|
| |
| 12 Jul 2011 |
| |
|
| |
| 19 May 2011 |
| |
|
| |
| 21 Sep 2010 |
| |
|
| |
| 27 Apr 2010 |
| |
|
| |
| 14 Sep 2009 |
| |
|
| |
| 29 May 2009 |
| |
|
| |
| 23 Apr 2009 |
| |
|
| |
| 24 Feb 2009 |
| |
|
| |
| 17 Dec 2008 |
| |
|
| |
| 09 Oct 2008 |
| |
|
| |
| 28 Nov 2007 |
| |
|
| |
| 12 Feb 2007 |
| |
|
| |
| 29 Sep 2006 |
| |
|
| |
| 29 Nov 2005 |
| |
|
| |
| 20 Oct 2004 |
| |
|
| |
| 13 Aug 2004 |
| |