Publicly Disclosed Debarment or Suspension

This is ADB's publicly disclosed debarment or suspension register. 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
Hide details for Costa Rica-Non ADB Member Country *2Costa Rica-Non ADB Member Country *2
IndividualArias, Víctor Julio HerreraAguas Zarcas, San Carlos,500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa RicaDebarredVíctor Julio Arias Herrera17/Apr/2023 |
30/Mar/2026
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal Costa RicaEdificio Meridiano, 3° Piso, Costado Suroeste de Multiplaza, Escazú, San José, COSTA RICA Debarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
IndividualDelgado, Eilyen Nallely AlfaroLa Alajuelita, Urbanización Charretega, Bloque 15, Casa 6, San José, Costa RicaDebarredEilyen Nallely Delgado Alfaro30/Sep/2022 |
28/Jul/2033
Cross-Debarment: IDB
FirmDINAJU S.A.Aguas Zarcas, San Carlos, 500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa RicaDebarred17/Apr/2023 |
30/Mar/2026
Cross-Debarment: IDB
Hide details for Democratic Republic of Congo-Non ADB Member Country *2Democratic Republic of Congo-Non ADB Member Country *2
FirmLinks Allen SARL172, Avenue de la Province, Gombe, Kinshasa, Democratic Republic of the Congo Debarred18/Apr/2022 |
14/Jan/2026
Cross-Debarment: WB
Hide details for DenmarkDenmark
FirmCONSIA CONSULTANTS APS*363 LADEGAARDSVEJ 8, DK-2770, KASTRUP
Denmark
Debarred28/Jul/2017 |
29/Mar/2031
Cross-Debarment: WB
Hide details for Ecuador-Non ADB Member Country *2Ecuador-Non ADB Member Country *2
FirmCONSTRUCCIONES Y SERVICIOS DE MINERÍA CONSERMIN S.A.AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, ECUADORDebarred17/Apr/2023 |
5/Feb/2026
Cross-Debarment: WB
FirmConstrutora Coesa S.A.- - Sucursal EcuadorAvenida Amazonas, s/nº, Edificio Amazonas Plaza, 8° Piso, Jose Arizaga, Quito, ECUADORDebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
IndividualDE OTERO, CARLOS ALBERTO LÓPEZAV. ELOY ALFARO N2013 Y SUIZA, EDIFICIO SUIZA, MEZANINE, QUITO, ECUADORDebarredMR. CARLOS ALBERTO DE OTERO LÓPEZ (Mr. de Otero)15/Feb/2023 |
13/Apr/2026
Cross-Debarment: WB
IndividualNúñez, Nelson Alexander GonzálezKilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarredNelson Alexander Núñez González12/Jan/2023 |
27/Oct/2037
Cross-Debarment: IDB
Hide details for Ecuatorial Guinaea-Non ADB Member Country *2Ecuatorial Guinaea-Non ADB Member Country *2
FirmConstrutora OAS GE S.A.Bioko Norte, Ctra. Malabo-Luba, Malabo, ECUATORIAL GUINEADebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
Hide details for Egypt-Non ADB Member Country *2Egypt-Non ADB Member Country *2
FirmCairo Consult2, National Company Buildings, 3rd Floor, Elsefarat District, Nasr City, Cairo, EygptDebarred27/Mar/2024 |
14/Sep/2028
Cross-Debarment: WB
Hide details for El Salvador-Non ADB Member Country *2El Salvador-Non ADB Member Country *2
IndividualAndrade, Juan Edgardo PeñateBarrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El SalvadorDebarredJuan Edgardo Andrade Peñate12/Jan/2023 |
12/Dec/2028
Cross-Debarment: IDB
FirmConstrucciones de Obras Civiles S.A. de C.V.Barrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El SalvadorDebarred12/Jan/2023 |
12/Dec/2028
Cross-Debarment: IDB
FirmInversiones Atlantic S.A. de C.V.Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarred12/Jan/2023 |
27/Oct/2037
Cross-Debarment: IDB
IndividualPeña, Fernando Bladimir PinedaResidencia Villa del Sol Ill, Senda 64, Número 77, llopango, El SalvadorDebarredFernando Bladimir Peña Pineda12/Jan/2023 |
27/Oct/2027
Cross-Debarment: IDB
FirmProyectos Diversos Integrados S.A. de C.V.Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarred12/Jan/2023 |
27/Oct/2037
Cross-Debarment: IDB
FirmProyectos y Mecanizados Diversos S.A. de C.V.Residencia Villa del Sol Ill, Senda 64, Número 77, llopango, El SalvadorDebarred12/Jan/2023 |
27/Oct/2027
Cross-Debarment: IDB
IndividualUrbina, Leoncio Antonio ClarosCalle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El SalvadorDebarredLeoncio Antonio Urbina Claros12/Jan/2023 |
12/Dec/2029
Cross-Debarment: IDB
FirmU&R Construcciones S.A. de C.V.Calle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El SalvadorDebarred12/Jan/2023 |
12/Dec/2029
Cross-Debarment: IDB
IndividualVelasco, Héctor Alfonso RivasKilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarredHéctor Alfonso Velasco Rivas12/Jan/2023 |
27/Oct/2037
Cross-Debarment: IDB
Hide details for Equatorial Guinea-Non ADB Member Country *2Equatorial Guinea-Non ADB Member Country *2
FirmWehai Construccion Grupo S.L. (Reg. No. 11.489W-014)Bindung, Bata, Republica De Guinea EcuatorialDebarred4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB

- 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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