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
FirmCable Andino USA Inc.1100 NW 163rd Drive, Miami, FL 33169, USADebarredUnited States16/Jan/2025 |
18/Dec/2035		Cross-Debarment: IDB; Affiliate of a cross debarred entity
FirmMegadatos S.A.Núñez de Vela y Atahualpa No. E3-13, Barrio La Carolina, Quito, EcuadorDebarredEcuador-Non ADB Member Country 16/Jan/2025 |
18/Dec/2035		Cross-Debarment: IDB; Affiliate of a cross debarred entity
FirmTelconet S.A.Avenida Dr. Luis Orrantía Cornejo y Avenida Kennedy Norte, Manzana 109, Solar 2, diagonal Iglesia San Gabriel Condominio Hermanos Morla, Guayaquil, EcuadorDebarredEcuador-Non ADB Member Country 16/Jan/2025 |
18/Dec/2035		Cross-Debarment: IDB
IndividualTopic, Jan Tomislav FeraudEdificio Cajamarca, Campus Tecnológico Telconet Conector Ceibos/Espol (Frente a Colegio Cruz del Sur), Guayaquil, EcuadorDebarredJan Tomislav Topic FeraudEcuador-Non ADB Member Country 16/Jan/2025 |
18/Dec/2035		Cross-Debarment: IDB
IndividualTopic, Marion Tomislav GranadosUrbanización Laguna Dorada, Villa #8 Kilómetro 2, vía a Samborondón, EcuadorDebarredMarion Tomislav Topic GranadosEcuador-Non ADB Member Country 16/Jan/2025 |
18/Dec/2035		Cross-Debarment: IDB
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FirmDATEX HAITI33 PARC
INDUSTRIEL
(SONAPI),  DELMAS
Haiti 		DebarredNon ADB Member Country 27/Mar/2018 |
Until Further Notice		Cross-Debarment: WB
IndividualDE JESUS, LLOLY YANA (now known as Yana, Lloly Emano)PRESIDENT, INNOGY SOLUTIONS, INC., UNIT 1217-1219 CITY & LAND MEGA PLAZA ADB AVENUE CORNER GARNET ROAD, ORTIGAS CENTER,  PASIG CITY, Philippines DebarredMS. LLOLY YANA DE JESUS (now known as Ms. Lloly Emano Yana)Philippines27/Mar/2018 |
Until Further Notice		Cross-Debarment: WB
FirmINNOGY SOLUTIONS, INC.UNIT 1217-1219 CITY & LAND MEGA PLAZA, ADB AVENUE CORNER GARNET ROAD, ORTIGAS
CENTER,  PASIG CITY, Philippines 		DebarredPhilippines27/Mar/2018 |
Until Further Notice		Cross-Debarment: WB
FirmNATIONAL ALIMENTATION SERVICESTABARRE 60 #
58, EN FACE DE
LA SUNAUTO,,  PORT-AU-PRINCE
Haiti 		DebarredNon ADB Member Country 27/Mar/2018 |
Until Further Notice		Cross-Debarment: WB
FirmP-SQUARE ASSOCIATES, CO. UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL PhilippinesDebarredPhilippines27/Mar/2018 |
Until Further Notice		Cross-Debarment: WB
IndividualPALAC, ENG. JOSEUNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL PhilippinesDebarredPhilippines27/Mar/2018 |
Until Further Notice		Cross-Debarment: WB
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- 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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