 | | Name | Address | Sanction
Type | Other
Name/Logo | Nationality | Effect Date |
Lapse Date | Grounds | |
|---|
 | 17 Dec 2021 |
| |
|  | 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 | 27/Oct/2010 |
14/Jun/2025 | ADB's Integrity Principles and Guidelines (2015), para. 93 (violation of sanction); ADB's Integrity Principles and Guidelines (2010), para. 74. | |
| 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 | |
|
| |
| | LLC Chabrail | 13/5 Bogoutdinov Street, 312, 3rd floor, office 312, Sino district, Dushanbe, TAJIKISTAN | Debarred | | Tajikistan, Rep. of | 25/Nov/2021 |
28/Feb/2023 | Cross-Debarment: EBRD | |
| | Zaidov, Siroyatullo Ismatovich | c/o LLC Chabrail, 13/5 Bogoutdinov Street, 312, 3rd floor, office 312, Sino district, Dushanbe, TAJIKISTAN | Debarred | | Tajikistan, Rep. of | 25/Nov/2021 |
28/Nov/2022 | Cross-Debarment: EBRD | |
| 24 Nov 2021 |
| |
| | 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 |
8/Aug/2023 | Cross-Debarment: WB | |
| 18 Nov 2021 |
| |
| | 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 | |
|
| |
| | 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 | |
|
| |
| | 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 | |
|
| |
| | NEWSTECH VIETNAM TRADING AND INVESTMENT CONSTRUCTION JOINT STOCK COMPANY (Reg. No. 0106042747) | NO. 14 – ADJACENT HOUSES 6, DAI THANH URBAN, TA THANH OAI COMMUNAL, THANH TRI DISTRICT, HANOI, VIETNAM | Debarred | | Socialist Republic of Viet Nam | 6/Oct/2021 |
16/Feb/2024 | Cross-Debarment: WB | |
|
| |
| | Empresa Constructora Gami S.R.L. | Calle W Alba Nro. 29, Zona IV, Centenario, Potosí, Bolivia | Debarred | | Bolivia-Non ADB Member Country | 17/Sep/2021 |
22/Aug/2024 | Cross-Debarment: IDB | |
| | Espinoza, Felix Martinez | Calle W Alba Nro. 29, Zona IV, Centenario, Potosí, Bolivia | Debarred | Félix Espinoza Martínez | Bolivia-Non ADB Member Country | 17/Sep/2021 |
22/Aug/2024 | Cross-Debarment: IDB | |