| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
| 15 Feb 2023 |
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| 13 Jan 2023 |
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| 25 Nov 2022 |
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| 11 Oct 2022 |
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| 30 Sep 2022 |
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| 01 Jul 2022 |
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| 18 May 2022 |
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| 28 Apr 2022 |
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| 18 Apr 2022 |
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| 06 Apr 2022 |
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| 04 Apr 2022 |
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| 25 Feb 2022 |
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| 04 Feb 2022 |
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| 23 Dec 2021 |
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| 14 Dec 2021 |
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| 18 Nov 2021 |
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| 26 Oct 2021 |
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| 16 Sep 2021 |
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| 06 Aug 2021 |
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| 27 Jul 2021 |
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| 25 Jun 2021 |
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| 23 Jun 2021 |
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| 26 May 2021 |
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| 29 Apr 2021 |
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| 30 Mar 2021 |
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| 16 Mar 2021 |
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| 05 Mar 2021 |
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| 12 Feb 2021 |
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| 04 Jan 2021 |
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| 11 Dec 2020 |
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| 04 Dec 2020 |
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| 06 Nov 2020 |
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| 17 Sep 2020 |
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| 14 Sep 2020 |
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| 12 Aug 2020 |
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| 09 Aug 2020 |
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| 24 Jul 2020 |
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| 18 May 2020 |
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| 05 May 2020 |
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| 21 Apr 2020 |
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| 22 Mar 2020 |
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| 03 Mar 2020 |
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| 06 Feb 2020 |
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| 06 Jan 2020 |
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| 09 Dec 2019 |
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| |
| 28 Sep 2019 |
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| 05 Sep 2019 |
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| 23 Jul 2019 |
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| 27 Jun 2019 |
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| 24 Jun 2019 |
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| 17 Jun 2019 |
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| 08 Jun 2019 |
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| 13 Mar 2019 |
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| 04 Mar 2019 |
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| 22 Dec 2018 |
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| 20 Dec 2018 |
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| 15 Nov 2018 |
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| 30 Aug 2018 |
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| 15 Aug 2018 |
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| 02 Jul 2018 |
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| 14 Jun 2018 |
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| 05 Jun 2018 |
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| 24 May 2018 |
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| 26 Apr 2018 |
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| 27 Mar 2018 |
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| 19 Mar 2018 |
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| 08 Feb 2018 |
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| 25 Jan 2018 |
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| 28 Dec 2017 |
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| 03 Nov 2017 |
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| 19 Aug 2017 |
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| 09 Aug 2017 |
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| |
| 15 May 2017 |
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| 28 Mar 2017 |
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| 23 Feb 2017 |
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| 22 Dec 2016 |
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| 07 Nov 2016 |
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| 11 Oct 2016 |
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| 23 Aug 2016 |
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| |
| 28 Jul 2016 |
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| |
| 18 Jul 2016 |
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| |
| 16 Jun 2016 |
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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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| |
| | de Leon, Angelita Banal (a.k.a. Cielo de Leon) | c/o 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030 | Debarred | | Philippines | 13/Feb/2015 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), and (vii) and Procurement Guidelines 1.14(a) (i), (ii), (iv). | |
| | dela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno) | 33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES
c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES | Debarred | | Philippines | 13/Feb/2015 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii). | |
| | LPF Trading Philippines | 33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES
c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES | Debarred | | Philippines | 13/Feb/2015 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii). | |
| | One-Chem Industrial Sales Philippines | 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030 | Debarred | | Philippines | 13/Feb/2015 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), (vii) and Procurement Guidelines 1.14(a)(i), (ii), (iv). | |
| 29 Oct 2015 |
| |
| |
| 02 Sep 2015 |
| |
| |
| 21 Aug 2015 |
| |
| |
| 23 Jun 2015 |
| |
| |
| 26 May 2015 |
| |
| |
| 24 Mar 2015 |
| |
| |
| 24 Feb 2015 |
| |
| |
| 02 Feb 2015 |
| |
| |
| 29 Nov 2014 |
| |
| |
| 13 Nov 2014 |
| |
| |
| 09 Oct 2014 |
| |
| |
| 17 Sep 2014 |
| |
| |
| 07 Aug 2014 |
| |
| |
| 15 Jul 2014 |
| |
| |
| 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 |
| |