 | | Name | Address | Sanction
Type | Other
Name/Logo | Effect Date |
Lapse Date | Grounds | |
|---|
|  | 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 | |
| Democratic Republic of Congo-Non ADB Member Country *2 |
| |
| | Links Allen SARL | 172, Avenue de la Province, Gombe, Kinshasa, Democratic Republic of the Congo | Debarred | | 18/Apr/2022 |
14/Jan/2026 | Cross-Debarment: WB | |
|
| |
| | CONSIA CONSULTANTS APS | *363 LADEGAARDSVEJ 8, DK-2770, KASTRUP
Denmark | Debarred | | 28/Jul/2017 |
29/Mar/2031 | Cross-Debarment: WB | |
| Ecuador-Non ADB Member Country *2 |
| |
| | CONSTRUCCIONES Y SERVICIOS DE MINERÍA CONSERMIN S.A. | AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, ECUADOR | Debarred | | 17/Apr/2023 |
5/Feb/2026 | Cross-Debarment: WB | |
| | Construtora Coesa S.A.- - Sucursal Ecuador | Avenida Amazonas, s/nº, Edificio Amazonas Plaza, 8° Piso, Jose Arizaga, Quito, ECUADOR | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |