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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Address
Sanction
Type
Other
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Effect Date |
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Show details for 01 Jul 201601 Jul 2016
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Show details for 09 Oct 201409 Oct 2014
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Show details for 13 Aug 201413 Aug 2014
Show details for 07 Aug 201407 Aug 2014
Show details for 17 Jul 201417 Jul 2014
Show details for 15 Jul 201415 Jul 2014
Hide details for 09 Jul 201409 Jul 2014
FirmARTIFEX TELECOMUNICACIONES S.R.L.C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,  LA PAZ
BOLIVIA		DebarredNon ADB Member Country 9/Jul/2014 |
Until Further Notice		Cross-Debarment: WB
IndividualCifuentes, Fausto Alejandro LópezGuatemalaDebarredNon ADB Member Country 9/Jul/2014 |
23/Jun/2027		Cross-Debarment: IDB
FirmCOMSATELC. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL,  LA PAZ
BOLIVIA		DebarredBolivia-Non ADB Member Country 9/Jul/2014 |
Until Further Notice		Cross-Debarment: WB
FirmCONSTRUCCIONES Y SERVICIOS MERUBIAKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia 		DebarredNon ADB Member Country 9/Jul/2014 |
Until Further Notice		Cross-Debarment: WB
FirmCONSTRUCTORA ROMERO ARTEAGAB/. 3 PASOS AL
FRENTE 4TO.
ANILLO NO. 2546,  SANTA CRUZ DE LA SIERRA
BOLIVIA		DebarredNon ADB Member Country 9/Jul/2014 |
Until Further Notice		Cross-Debarment: WB
FirmD. A. Construction LimitedHOUSE NO. 1,
114 ROAD, OFF
II ROAD, 1ST
AVENUE (A.P.
FILLING
STATION END),
GWARINPA II,
P.O. BOX 4824,  GARKI, ABUJA
NIGERIA		DebarredNon ADB Member Country 9/Jul/2014 |
Until Further Notice		Cross-Debarment: WB
FirmEMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBARKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
BOLIVIA		DebarredNon ADB Member Country 9/Jul/2014 |
Until Further Notice		Cross-Debarment: WB
IndividualFERNÁNDEZ, WALTER FERNÁNDEZKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia 		DebarredNon ADB Member Country 9/Jul/2014 |
Until Further Notice		Cross-Debarment: WB
IndividualFRANCO, ALFREDO ECHALARC. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,  LA PAZ
BOLIVIA		DebarredNon ADB Member Country 9/Jul/2014 |
Until Further Notice		Cross-Debarment: WB
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINELOT II A 119
SA NANISANA,  ANTANANARIVO 101
MADAGASCAR		DebarredNon ADB Member Country 9/Jul/2014 |
Until Further Notice		Cross-Debarment: WB
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA (Tsimanavaka)LOT IVO 69 K
43 BIS
ANTOHOMADINIKA
ATSIMO,  101 ANTANANARIVO
MADAGASCAR		DebarredNon ADB Member Country 9/Jul/2014 |
Until Further Notice		Cross-Debarment: WB
IndividualLEE, 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 China9/Jul/2014 |
Until Further Notice		Cross-Debarment: WB
IndividualYEPES, NANCY MERUBIAKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia 		DebarredNon ADB Member Country 9/Jul/2014 |
Until Further Notice		Cross-Debarment: WB
Show details for 02 Jun 201402 Jun 2014
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Show details for 21 Apr 201421 Apr 2014
Show details for 10 Apr 201410 Apr 2014
Show details for 20 Mar 201420 Mar 2014
Show details for 08 Mar 201408 Mar 2014
Show details for 27 Feb 201427 Feb 2014
Show details for 21 Feb 201421 Feb 2014
Show details for 04 Feb 201404 Feb 2014
Show details for 09 Jan 201409 Jan 2014
Show details for 27 Nov 201327 Nov 2013
Show details for 30 Oct 201330 Oct 2013
Show details for 19 Oct 201319 Oct 2013
Show details for 04 Oct 201304 Oct 2013
Show details for 18 Sep 201318 Sep 2013
Show details for 24 Aug 201324 Aug 2013
Show details for 21 Aug 201321 Aug 2013
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Show details for 09 Aug 201309 Aug 2013
Show details for 25 Jul 201325 Jul 2013
Show details for 08 Jul 201308 Jul 2013
Show details for 19 Jun 201319 Jun 2013
Show details for 21 Mar 201321 Mar 2013
Show details for 11 Mar 201311 Mar 2013
Show details for 26 Feb 201326 Feb 2013
Show details for 06 Feb 201306 Feb 2013
Show details for 02 Feb 201302 Feb 2013
Show details for 24 Dec 201224 Dec 2012
Show details for 07 Dec 201207 Dec 2012
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Show details for 07 Nov 201207 Nov 2012
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Show details for 05 Oct 201205 Oct 2012
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Show details for 29 Jun 201229 Jun 2012
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Show details for 20 Dec 201120 Dec 2011
Show details for 17 Dec 201117 Dec 2011
Show details for 13 Dec 201113 Dec 2011
Show details for 07 Dec 201107 Dec 2011
Show details for 30 Nov 201130 Nov 2011
Show details for 28 Oct 201128 Oct 2011
Show details for 06 Oct 201106 Oct 2011
Show details for 01 Oct 201101 Oct 2011
Show details for 01 Sep 201101 Sep 2011
Show details for 16 Jul 201116 Jul 2011
Show details for 12 Jul 201112 Jul 2011
Show details for 27 May 201127 May 2011
Show details for 19 May 201119 May 2011
Show details for 28 Oct 201028 Oct 2010
Show details for 21 Sep 201021 Sep 2010
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Show details for 27 Apr 201027 Apr 2010
Show details for 17 Dec 200917 Dec 2009
Show details for 14 Sep 200914 Sep 2009
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Show details for 23 Apr 200923 Apr 2009
Show details for 07 Apr 200907 Apr 2009
Show details for 24 Feb 200924 Feb 2009
Show details for 18 Dec 200818 Dec 2008
Show details for 17 Dec 200817 Dec 2008
Show details for 15 Oct 200815 Oct 2008
Show details for 09 Oct 200809 Oct 2008
Show details for 14 Aug 200814 Aug 2008
Show details for 28 Nov 200728 Nov 2007
Show details for 26 Jul 200726 Jul 2007
Show details for 12 Feb 200712 Feb 2007
Show details for 02 Feb 200702 Feb 2007
Show details for 29 Sep 200629 Sep 2006
Show details for 31 May 200631 May 2006
Show details for 29 Nov 200529 Nov 2005
Show details for 23 Sep 200523 Sep 2005
Show details for 20 Oct 200420 Oct 2004
Show details for 18 Aug 200418 Aug 2004
Show details for 13 Aug 200413 Aug 2004

- 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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