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
Effect Date |
Lapse Date
Grounds
Show details for AfghanistanAfghanistan
Show details for Albania-Non ADB Member Country *2Albania-Non ADB Member Country *2
Show details for Argentina - Non ADB Member Country *2Argentina - Non ADB Member Country *2
Show details for ArmeniaArmenia
Show details for AustraliaAustralia
Show details for AustriaAustria
Show details for Azerbaijan, Rep. ofAzerbaijan, Rep. of
Show details for BahamasBahamas
Show details for BangladeshBangladesh
Show details for BelgiumBelgium
Hide details for Bolivia-Non ADB Member Country *2Bolivia-Non ADB Member Country *2
IndividualCOLQUE, SAMUEL CÁRDENASC. REYES ORTIZ
NRO. 73, EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404,
ZONA: CENTRAL,  LA PAZ
BOLIVIA
Debarred9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmCOMSATELC. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL,  LA PAZ
BOLIVIA
Debarred9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmEmpresa Constructora Gami S.R.L.Calle W Alba Nro. 29, Zona IV, Centenario, Potosí, BoliviaDebarred17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualEspinoza, Felix MartinezCalle W Alba Nro. 29, Zona IV, Centenario, Potosí, BoliviaDebarredFélix Espinoza Martínez17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualEspinoza, Gonzalo Darwin GuerreroCalle Lanza, Esquina Bolivar, Cochabamba, BoliviaDebarredGonzalo Darwin Espinoza Guerrero17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualEspinoza, Ivanof Said GuerreroCalle Pasteur No. 166 zona Las Cuadras, Cochabamba, BoliviaDebarredlvanof Said Espinoza Guerrero17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualEspinoza, Marvin Deheri GuerreroCalle Pasteur No. 168, Cochabamba, BoliviaDebarredMarvin Deheri Espinoza Guerrero17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
Show details for Bosnia and Herzegovina-Non ADB Member Country *2Bosnia and Herzegovina-Non ADB Member Country *2
Show details for Brazil-Non ADB Member Country *2Brazil-Non ADB Member Country *2
Show details for Bulgaria-Non ADB Member Country *2Bulgaria-Non ADB Member Country *2
Show details for CambodiaCambodia
Show details for Cameroon-Non ADB Member Country *2Cameroon-Non ADB Member Country *2
Show details for CanadaCanada
Show details for Chile-Non ADB Member Country *2Chile-Non ADB Member Country *2
Show details for Cyprus-Non ADB Member Country *2Cyprus-Non ADB Member Country *2
Show details for DenmarkDenmark
Show details for Dominican Republic-Non ADB Member Country *2Dominican Republic-Non ADB Member Country *2
Show details for FranceFrance
Show details for GeorgiaGeorgia

- 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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