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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Name
Address
Sanction
Type
Other
Name/Logo
Nationality
Effect Date |
Lapse Date
Grounds
Hide details for 15 Feb 202315 Feb 2023
IndividualDE OTERO, CARLOS ALBERTO LÓPEZAV. ELOY ALFARO N2013 Y SUIZA, EDIFICIO SUIZA, MEZANINE, QUITO, ECUADORDebarredMR. CARLOS ALBERTO DE OTERO LÓPEZ (Mr. de Otero)Ecuador-Non ADB Member Country 15/Feb/2023 |
13/Apr/2026		Cross-Debarment: WB
Hide details for 06 Feb 202306 Feb 2023
FirmHA THANH GROUP JOINT STOCK COMPANY2ND FLOOR, NO. 475 TRAN KHAT CHAN, THANH NHAN WARD, HAI BA TRUNG DISTRICT, HANOI, VIETNAM DebarredSocialist Republic of Viet Nam6/Feb/2023 |
1/Mar/2028		Cross-Debarment: WB
IndividualPHAM, HONG HA (MR.)B14 BUILDING, LANE 65, PHAM NGOC THACH STREET, HANOI, VIETNAMDebarredMR. PHAM HONG HASocialist Republic of Viet Nam6/Feb/2023 |
1/Mar/2028		Cross-Debarment: WB
FirmTOO Talap Stroy Service42A Zhibek Zholy Str, 160019, Shymkent, Kazakhstan DebarredKazakhstan6/Feb/2023 |
13/Nov/2025		Cross-Debarment: EBRD
Hide details for 13 Jan 202313 Jan 2023
FirmAC OIL & GAS EMIRATES LLCFujairah Tower, 11th Floor, Fujairah, the United Arab EmiratesDebarredUnited Arab Emirates-Non ADB Member Country 13/Jan/2023 |
14/Nov/2025		Cross-Debarment: WB
FirmAC OIL & GAS SLAvenida Diagonal 644, 08017, Barcelona, SpainDebarredSpain13/Jan/2023 |
14/Nov/2025		Cross-Debarment: WB
IndividualBarberán, Carlos DiezAvenida Diagonal 644, 08017, Barcelona, SpainDebarredMR. BARBERÁN, MR. CARLOS BARBERÁN DIEZSpain13/Jan/2023 |
14/Nov/2025		Cross-Debarment: WB
IndividualCao, Xuan TungL Block, Hoang Van Thu, Sub-quarter (civil group) 56, Hoang Van Thu Ward, Hoang Mai District, Hanoi City VietnamDebarredMR. CAO XUAN TUNGSocialist Republic of Viet Nam13/Jan/2023 |
26/Oct/2027		Cross-Debarment: WB
FirmGesaworld Chile LimitadaDebarredChile-Non ADB Member Country 13/Jan/2023 |
13/Nov/2032		Cross-Debarment: IDB
FirmGesaworld do Brasil LimitadaDebarredBrazil-Non ADB Member Country 13/Jan/2023 |
13/Nov/2032		Cross-Debarment: IDB
FirmGesaworld México S.A. de C.V.DebarredMexico-Non ADB Member Country 13/Jan/2023 |
13/Nov/2032		Cross-Debarment: IDB
FirmGesaworld Panamá S.A.DebarredPanama - Non ADB Member Country 13/Jan/2023 |
13/Nov/2032		Cross-Debarment: IDB
FirmGesaworld S.A. / Gesaworld Group S.A.Comte d Urqetl, 204, 5°B, 08036 Barcelona, EspañaDebarredSpain13/Jan/2023 |
13/Nov/2032		Cross-Debarment: IDB
FirmGesaworld USA Limited Liability CompanyDebarredUnited States13/Jan/2023 |
13/Nov/2032		Cross-Debarment: IDB
FirmGITTO COSTRUZIONI GENERALI NIGERIA LIMITEDPlot 737 Mabushi District Abuja FCT, NigeriaDebarredNigeria-Non ADB Member Country 13/Jan/2023 |
8/Sep/2026		Cross-Debarment: AfDB
IndividualJalalov, Yunus70 Firdavsi St., Gulistan Town, Syrdarya Region, UzbekistanDebarredUzbekistan, Rep. of13/Jan/2023 |
13/Apr/2025		Cross-Debarment: WB
IndividualLázaro, José Antonio RomeuComte d Urqetl, 204, 5°B, 08036 Barcelona, EspañaDebarredJosé Antonio Lázaro RomeuSpain13/Jan/2023 |
13/Nov/2032		Cross-Debarment: IDB
IndividualVicente, Roser RuizComte d Urqetl, 204, 5°B, 08036 Barcelona, EspañaDebarredRoser Vicente RuizSpain13/Jan/2023 |
13/Nov/2032		Cross-Debarment: IDB
Hide details for 12 Jan 202312 Jan 2023
IndividualAndrade, Juan Edgardo PeñateBarrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El SalvadorDebarredJuan Edgardo Andrade PeñateEl Salvador-Non ADB Member Country 12/Jan/2023 |
12/Dec/2028		Cross-Debarment: IDB
IndividualCarrizo, Isabel PatriciaNieva de Castilla 214, Andalgalá, Provincia de Catamarca C.P. 4740, ArgentinaDebarredArgentina - Non ADB Member Country 12/Jan/2023 |
17/Nov/2029		Cross-Debarment: IDB
FirmConstrucciones de Obras Civiles S.A. de C.V.Barrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El SalvadorDebarredEl Salvador-Non ADB Member Country 12/Jan/2023 |
12/Dec/2028		Cross-Debarment: IDB
FirmInversiones Atlantic S.A. de C.V.Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarredEl Salvador-Non ADB Member Country 12/Jan/2023 |
27/Oct/2037		Cross-Debarment: IDB
IndividualNúñez, Nelson Alexander GonzálezKilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarredNelson Alexander Núñez GonzálezEcuador-Non ADB Member Country 12/Jan/2023 |
27/Oct/2037		Cross-Debarment: IDB
IndividualPeña, Fernando Bladimir PinedaResidencia Villa del Sol Ill, Senda 64, Número 77, llopango, El SalvadorDebarredFernando Bladimir Peña PinedaEl Salvador-Non ADB Member Country 12/Jan/2023 |
27/Oct/2027		Cross-Debarment: IDB
FirmProyectos Diversos Integrados S.A. de C.V.Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarredEl Salvador-Non ADB Member Country 12/Jan/2023 |
27/Oct/2037		Cross-Debarment: IDB
FirmProyectos y Mecanizados Diversos S.A. de C.V.Residencia Villa del Sol Ill, Senda 64, Número 77, llopango, El SalvadorDebarredEl Salvador-Non ADB Member Country 12/Jan/2023 |
27/Oct/2027		Cross-Debarment: IDB

- 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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