 | | Name | Address | Sanction
Type | Other
Name/Logo | Nationality | Effect Date |
Lapse Date | Grounds | |
|---|
 | 04 Feb 2022 |
| |
|  | GETINSA INGENIERÍA VIETNAM CO. LTD. | NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI, VIETNAM | Debarred | | Socialist Republic of Viet Nam | 4/Feb/2022 |
28/Sep/2030 | Cross-Debarment: WB | |
| | THAI SON TRAFFIC WORK CONSTRUCTION JSC (formerly Hang An Group JSC) | Office Address: SỐ 77, KHU BIỆT THỰ NGÂN LONG, ĐƯỜNG NGUYỄN HỮU THỌ,XÃ PHƯỚC KIỂN, HUYỆN NHÀ BÈ, HO CHI MINH CITY, VIETNAM | Debarred | Registered Address: SỐ 51, LȂ XUȂN OAI, PHUÒNG LONG TRUÒNG, QUȂN 9, HO CHI MINH CITY, VIETNAM | Socialist Republic of Viet Nam | 4/Feb/2022 |
5/Jun/2028 | Cross-Debarment: WB | |
| | TPF GETINSA EUROESTUDIOS S.L. | RAMÓN DE AGUINAGA, 8, MADRID, 28028, SPAIN | Debarred | | Spain | 4/Feb/2022 |
28/Nov/2027 | Cross-Debarment: WB | |
| 24 Jan 2022 |
| |
| | TRACTEBEL ENGINEERING S.A. | BOULEVARD SIMON BOLIVAR, 34-36, 1000 BRUSSELS, BELGIUM | Debarred | | Belgium | 21/Jan/2022 |
28/Sep/2025 | Cross-Debarment: IDB | |
| 23 Dec 2021 |
| |
|  | PODUVAL, Mohan Krishnan | 250 Taman Pulasan Fasa 6, Jalan Alor Mengkudu, Alor Setar, Kedah, Malaysia | Debarred | | Malaysia | 21/Dec/2021 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (vii). | |
| 16 Dec 2021 |
| |
| | Álvarez, Omar Enrique Escorcia | Calle 98 No. 42 G 61, Torre 3, Apartamento 403, Mirador del Mar l. Barranquilla, COLOMBIA | Debarred | Omar Enrique Álvarez Escorcia | Colombia-Non ADB Member Country  | 16/Dec/2021 |
7/Nov/2030 | Cross-Debarment: IDB | |
| | Gómez, Armando Monsalve | c/o Profinco Ltda., Calle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIA | Debarred | Armando Gómez Monsalve | Colombia-Non ADB Member Country | 16/Dec/2021 |
7/Nov/2024 | Cross-Debarment: IDB | |
| | Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.) | Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal, in front of Hospital San Jorge, same place as Hotel La Estancia, Tegucigalpa, HONDURAS | Debarred | | Honduras - Non ADB Member Country | 16/Dec/2021 |
21/Nov/2033 | Cross-Debarment: IDB | |
| | Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S. | Calle 64 No. 53-25, Locales 1 y 1 O, Barranquilla, COLOMBIA | Debarred | | Colombia-Non ADB Member Country | 16/Dec/2021 |
7/Nov/2035 | Cross-Debarment: IDB | |
| | Navarro, Christiam Andrés Guarín | Carrera 53 No. 64-25, Local 1, Barranquilla, COLOMBIA | Debarred | Christiam Andrés Navarro Guarín | Colombia-Non ADB Member Country | 16/Dec/2021 |
7/Nov/2024 | Cross-Debarment: IDB | |
| | Profinco Ltda. | Calle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIA | Debarred | | Colombia-Non ADB Member Country | 16/Dec/2021 |
7/Nov/2024 | Cross-Debarment: IDB | |
| | Romero, Walterio Valladares | c/o Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)
Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal, in front of Hospital San Jorge, same place as Hotel La Estancia, Tegucigalpa, HONDURAS | Debarred | Walterio Romero Valladares | Honduras - Non ADB Member Country | 16/Dec/2021 |
21/Nov/2033 | Cross-Debarment: IDB | |
| | Villalobos, Harry Tejada | c/o Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S.
Calle 64 No. 53-25, Locales 1 y 1 O, Barranquilla, COLOMBIA | Debarred | Harry Villalobos Tejada | Colombia-Non ADB Member Country | 16/Dec/2021 |
7/Nov/2035 | Cross-Debarment: IDB | |
|
| |
| | PT. Trippcons Internasional (formerly PT Trippa Consultants) | PT. Trippcons Internasional, Jl. TB. Simatupang Kav. 1, Cilandak Timur, Jakarta Selatan, 12560, INDONESIA
PT Trippa Consultants, Jl. Tebet Timur Raya No. 56, Jakarta 12820, INDONESIA | Debarred | Tax Identification No. 21.033.511.3-015.000 | Indonesia | 14/Dec/2021 |
14/Jun/2025 | Sanction violation. | |
|
| |
| | AFRICA DEVELOPMENT PROFESSIONAL GROUP LTD. (Registration No. C. 148524) | K-REP CENTRE, 4TH FLOOR, WOOD AVENUE, P.O. BOX 9390-00100, NAIROBI, KENYA | Debarred | | Kenya-Non ADB Member Country | 24/Nov/2021 |
Until Further Notice | Cross-Debarment: WB | |
|
| |
| | Rosenkrantz, Noah | BARBADOS | Debarred | | Canada | 18/Nov/2021 |
19/Sep/2029 | Cross-Debarment: IDB | |
| | Thibedeau, Christopher | BARBADOS | Debarred | | Canada | 18/Nov/2021 |
19/Sep/2025 | Cross-Debarment: IDB | |
| 04 Nov 2021 |
| |
| | Asesores Bypsa | Calle San Camilo, Edificio Las Taparitas Piso 2, 2-2, Las Palmas, Caracas 1050,
VENEZUELA | Debarred | | Venezuela-Non ADB Member Country | 4/Nov/2021 |
26/Oct/2030 | Cross-Debarment: IDB | |
| | BFG Consulting Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110,
BRITISH VIRGIN ISLANDS | Debarred | | British Virgin Islands-Non ADB Member Country | 4/Nov/2021 |
26/Oct/2030 | Cross-Debarment: IDB | |
| | TTEK Inc. | BARBADOS | Debarred | | Barbados-Non ADB Member Country | 4/Nov/2021 |
19/Sep/2025 | Cross-Debarment: IDB | |
| 02 Nov 2021 |
| |
| | SALIHU, SHEHU AHMAD TIJAN | FLAT 6 BLOCK B97(BLK 69) PW MAROKO AREA G KUBWA, ABUJA | Debarred | Mr. Salihu | Nigeria-Non ADB Member Country | 2/Nov/2021 |
18/Dec/2024 | Cross-Debarment: WB | |