 | | Name | Address | Sanction
Type | Other
Name/Logo | Nationality | Effect Date |
Lapse Date | Grounds | |
|---|
 | 30 Sep 2022 |
| |
|  | Delgado, Eilyen Nallely Alfaro | La Alajuelita, Urbanización Charretega, Bloque 15, Casa 6, San José, Costa Rica | Debarred | Eilyen Nallely Delgado Alfaro | Costa Rica-Non ADB Member Country  | 30/Sep/2022 |
28/Jul/2033 | Cross-Debarment: IDB | |
| | NEEPLO, VICTOR | VOA ROAD, BREWERVILLE, LIBERIA | Debarred | MR. VICTOR NEEPLO | Liberia-Non ADB Member Country | 30/Sep/2022 |
21/Jul/2025 | Cross-Debarment: WB | |
|  | RE SUSTAINABILITY ENVIRONMENTAL SERVICES LLC | UNIT NO. 6, ALJAWIS, HOSUN STREET, EMIRATE OF RAS AL KHAIMAH, UNITED ARAB EMIRATES | Debarred | | United Arab Emirates-Non ADB Member Country | 30/Sep/2022 |
6/Aug/2023 | Cross-Debarment: WB | |
| | Sociedad Anónima de Obras y Servicios Copasa do Brasil | Av. Angelica, 2530, Conjunto 122, São Paulo, SP 01228-200, Brazil | Debarred | | Brazil-Non ADB Member Country | 30/Sep/2022 |
10/Feb/2024 | Cross-Debarment: IDB | |
|
| |
| | KURIA, MARTIN KIBAARA | LUKENYA GREENS LIMITED, MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYA | Debarred | MR. MARTIN KURIA KIBAARA, MR. KURIA | Kenya-Non ADB Member Country | 1/Jul/2022 |
28/Dec/2023 | Cross-Debarment: WB | |
| | LUKENYA GREENS LIMITED | MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYA | Debarred | | Kenya-Non ADB Member Country | 1/Jul/2022 |
28/Jun/2025 | Cross-Debarment: WB | |
| 27 May 2022 |
| |
| | China National Heavy Machinery Corporation (CHMC) | No. Jia 23, Fuxing Road, Gongzhufen Beijing 100036, China
北京市海淀区复兴路甲23号 | Accepted Proposed Sanction | 中国重型机械有限公司 | People's Republic of China | 26/May/2022 |
26/May/2025 | Sanction violation. | |
| 26 May 2022 |
| |
| | NIEMTIN COMPANY LIMITED | 8TH FLOOR, 142 DOI CAN STREET, BA DINH DISTRICT, HANOI CITY, VIETNAM | Debarred | | Socialist Republic of Viet Nam | 26/May/2022 |
23/Mar/2025 | Cross-Debarment: WB | |
| 18 May 2022 |
| |
| | Etcheverry, Ben David Ergueta | Calle 29 de septiembre nro. 340, zona Terminal de Buses, Chuquisaca, BOLIVIA | Debarred | Ben David Etcheverry Ergueta | Bolivia-Non ADB Member Country | 18/May/2022 |
18/Apr/2028 | Cross-Debarment: IDB | |
| 03 May 2022 |
| |
| | Coesa Engenharia L TDA - Sucursal Panamá - Coesa | Calle Punta Darién, Esquina con Punta Coronado, Edificio Torre las Américas, Oficina 506, Torre B, Urbanización Punta Pacífica, Panama City, PANAMA | Debarred | | Panama - Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Coesa Engenharia LTDA. | Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 2, 04534-002, Sao Paulo, BRAZIL | Debarred | | Brazil-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Coesa Logística e Comercio Exterior S.A. | Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 87, 04534-002, Sao Paulo, BRAZIL | Debarred | | Brazil-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora COESA S.A. | Luis Viana Filho Avenue, 6462, Wall Street Building, 41730-101, Salvador, BRAZIL | Debarred | | Brazil-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A.- - Sucursal Ecuador | Avenida Amazonas, s/nº, Edificio Amazonas Plaza, 8° Piso, Jose Arizaga, Quito, ECUADOR | Debarred | | Ecuador-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Angola | Condomínio Belas Business Park, Edificio Malange, Sala 503, Talatona, Luanda, ANGOLA | Debarred | | Angola-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Argentina | Avenida Alicia Moreau de Justo, n. 730, Piso 3, Oficina 2, Buenos Aires, ARGENTINA | Debarred | | Argentina - Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Bolivia | Calle 15, Torre Ketal, Piso 4, Oficina 2, Calacoto, La Paz, BOLIVIA | Debarred | | Bolivia-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Chile | Monjitas, n. 527, Piso 13, Santiago, CHILE | Debarred | | Chile-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Colombia | Calle 67, n.07-35, Oficina 404, Bogotá, COLOMBIA | Debarred | | Colombia-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Costa Rica | Edificio Meridiano, 3° Piso, Costado Suroeste de Multiplaza, Escazú, San José, COSTA RICA | Debarred | | Costa Rica-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Guatemala | 7ª Avenida n. 5-10, Zona 4, Centro Financiero, Torre II, Nivel 11, Oficina n.1, Guatemala City, GUATEMALA | Debarred | | Guatemala-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Haiti | 3 Rue Jean Gilles, Route de l'Aeroport, Port-au-Prince, HAITI | Debarred | | Haiti - Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Honduras | Edificio Metropolis, at Boulevard Suyapa, n. 21602, 21603, 21604 e 21605, Tegucigalpa City, HONDURAS | Debarred | | Honduras - Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Panamá | Calle Obarrio, P.H. Plaza 2000, P-16, Urbanización Bella Vista, Panama City, PANAMA | Debarred | | Panama - Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |