 | | Name | Address | Sanction
Type | Other
Name/Logo | Effect Date |
Lapse Date | Grounds | |
|---|
|  | Yim, KimChhean | 903, Street 31BT, Samson Kosal 1 Village, Sangak Boeung Tumpun, Khan Meanchey, Phnom Penh, CAMBODIA / Phum Sansam Kosal 1, Boeng Tumpun, Mean Cheay, Phnom Penh, 12351. CAMBODIA | Debarred | យឹម គឹ មឈាន, ID No. 011148692 | 9/Feb/2022 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). | |
 | Cameroon-Non ADB Member Country *2 |
| |
| | NGONG, ROBERT AKIKA | P.O Box. 91 Kumbo Nsaw Division N.W. Province Cameroon | Debarred | | 17/Sep/2020 |
Until Further Notice | Cross-Debarment: AfDB | |
|
| |
|  | COMPUAIDS INC.(also doing business as Groupe Systèmes et Solutions D’entreprise, ESS Group, Enterprise Systems and Solutions Group) | 900-275 SLATER
STREET, OTTAWA, ONTARIO
Canada | Debarred | | 22/Jul/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | HARJIT SINGH | 904, ROUTE
FLYNN
KEMPTVILLE, QUEBEC, K0G 1J0
Canada | Debarred | | 30/Apr/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | Laberge, Steeve | 19 Belvedere
Val-des-Monts
Quebec J8N1J1
CANADA | Debarred | | 7/Aug/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | NREM INTERNATIONAL INC. | SUITE 1150, WORLD EXCHANGE PLAZA, 25 O’CONNOR STREET, OTTAWA, ONTARIO, K1P 1A4 Canada
SUITE 1402, YUFEI PLAZA
42 DONGZHIMENWAI
DAJIE, BEIJING, 100027
PEOPLE'S REPUBLIC OF CHINA
5914 GARTRELL
ROAD, SUMMERLAND, BC V0H 1Z7
Canada | Debarred | | 20/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | Rosenkrantz, Noah | BARBADOS | Debarred | | 18/Nov/2021 |
19/Sep/2029 | Cross-Debarment: IDB | |
| | Thibedeau, Christopher | BARBADOS | Debarred | | 18/Nov/2021 |
19/Sep/2025 | Cross-Debarment: IDB | |
| Chile-Non ADB Member Country *2 |
| |
| | Construtora Coesa S.A. - Sucursal Chile | Monjitas, n. 527, Piso 13, Santiago, CHILE | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Gesaworld Chile Limitada | | Debarred | | 13/Jan/2023 |
13/Nov/2032 | Cross-Debarment: IDB | |
| Colombia-Non ADB Member Country *2 |
| |
| | 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 | 16/Dec/2021 |
7/Nov/2030 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Colombia | Calle 67, n.07-35, Oficina 404, Bogotá, COLOMBIA | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Giraldo, Gloria Beatriz Laverde | c/o Inversiones Amber S.A.S., CR 5 # 9 – 26 of 312, Complejo Sabana Pack Cajica, Cajicá (Cundinamarca), Colombia | Debarred | MS. GLORIA BEATRIZ GIRALDO LAVERDE (MS. GIRALDO) | 30/Aug/2023 |
19/Nov/2025 | Cross-Debarment: WB | |
| | Gómez, Armando Monsalve | c/o Profinco Ltda., Calle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIA | Debarred | Armando Gómez Monsalve | 16/Dec/2021 |
7/Nov/2024 | Cross-Debarment: IDB | |
| | Inversiones Amber S.A.S. | CR 5 # 9 – 26 of 312, Complejo Sabana Pack Cajica, Cajicá (Cundinamarca), Colombia | Debarred | | 30/Aug/2023 |
19/Nov/2025 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | 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 | | 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 | 16/Dec/2021 |
7/Nov/2024 | Cross-Debarment: IDB | |
| | Ortiz, Albert Alejandro Rincón | Carrera 12 97-80 Oficina 605, Bogotá, Colombia | Debarred | Albert Alejandro Ortiz Rincón, Mr. Ortiz | 3/Oct/2023 |
31/Aug/2031 | Cross-Debarment: IDB | |
| | Profinco Ltda. | Calle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIA | Debarred | | 16/Dec/2021 |
7/Nov/2024 | Cross-Debarment: IDB | |
| | Proyectos de Ingeniería y Servicios para el Medio Ambiente S.A.S. | Carrera 12 97-80 Oficina 605, Bogotá, Colombia | Debarred | | 3/Oct/2023 |
31/Aug/2031 | 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 | 16/Dec/2021 |
7/Nov/2035 | Cross-Debarment: IDB | |
| Costa Rica-Non ADB Member Country *2 |
| |
| | Arias, Víctor Julio Herrera | Aguas Zarcas, San Carlos,500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa Rica | Debarred | Víctor Julio Arias Herrera | 17/Apr/2023 |
30/Mar/2026 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Costa Rica | Edificio Meridiano, 3° Piso, Costado Suroeste de Multiplaza, Escazú, San José, COSTA RICA | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Delgado, Eilyen Nallely Alfaro | La Alajuelita, Urbanización Charretega, Bloque 15, Casa 6, San José, Costa Rica | Debarred | Eilyen Nallely Delgado Alfaro | 30/Sep/2022 |
28/Jul/2033 | Cross-Debarment: IDB | |
| | DINAJU S.A. | Aguas Zarcas, San Carlos, 500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa Rica | Debarred | | 17/Apr/2023 |
30/Mar/2026 | Cross-Debarment: IDB | |