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
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
Show details for Ecuatorial Guinaea-Non ADB Member Country *2Ecuatorial Guinaea-Non ADB Member Country *2
Show details for Egypt-Non ADB Member Country *2Egypt-Non ADB Member Country *2
Show details for El Salvador-Non ADB Member Country *2El Salvador-Non ADB Member Country *2
Show details for Equatorial Guinea-Non ADB Member Country *2Equatorial Guinea-Non ADB Member Country *2
Show details for Ethiopia-Non ADB Member Country *2Ethiopia-Non ADB Member Country *2
Show details for FranceFrance
Show details for GeorgiaGeorgia
Show details for GermanyGermany
Show details for Ghana-Non ADB Member Country *2Ghana-Non ADB Member Country *2
Show details for Guatemala-Non ADB Member Country *2Guatemala-Non ADB Member Country *2
Show details for Guinaea-Non ADB Member Country *2Guinaea-Non ADB Member Country *2
Show details for Haiti - Non ADB Member Country *2Haiti - Non ADB Member Country *2
Hide details for Honduras - Non ADB Member Country *2Honduras - Non ADB Member Country *2
FirmConstrutora Coesa S.A. - Sucursal HondurasEdificio Metropolis, at Boulevard Suyapa, n. 21602, 21603, 21604 e 21605, Tegucigalpa City, HONDURASDebarred3/May/2022 |
17/Mar/2025		Cross-Debarment: IDB
FirmConsultores en Ingenieria S.A. de C.V.Col. Florencia Norte, Boulevard Suyapa, No. 4002, Tegucigalpa, HondurasDebarred4/Oct/2023 |
2/Apr/2025		Cross-Debarment: WB
FirmIngenieros 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, HONDURASDebarred16/Dec/2021 |
21/Nov/2033		Cross-Debarment: IDB
IndividualRomero, Walterio Valladaresc/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		DebarredWalterio Romero Valladares16/Dec/2021 |
21/Nov/2033		Cross-Debarment: IDB
IndividualZepeda, Freddy Conrado OsorioColonia Alameda, 3ª. Avenida, entre 11 y 12 calle, Casa No. 1401. Tegucigalpa, HONDURASDebarredFreddy Contrado Osorio Zepeda25/Feb/2022 |
9/Jan/2025		Cross-Debarment: IDB
Show details for Hong Kong, ChinaHong Kong, China
Show details for IndiaIndia
Show details for IndonesiaIndonesia
Show details for Iran-Non ADB Member Country *2Iran-Non ADB Member Country *2
Show details for Iraq-Non ADB Member Country *2Iraq-Non ADB Member Country *2
Show details for ItalyItaly
Show details for Ivory Coast-Non ADB Member Country *2Ivory Coast-Non ADB Member Country *2
Show details for JapanJapan

- 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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