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 Equatorial Guinea-Non ADB Member Country *2Equatorial Guinea-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
FirmAlmendarez & Asociados S. de R.L.Colonia Palma Real, Segunda Calle No. 2930, Bloque C, Edificio SAARDIC Tegucigalpa, HONDURASDebarred22/Apr/2021 |
8/Feb/2024		Cross-Debarment: IDB
IndividualAlmendarez, Oscar Hernan Castillo18 Calle, Blvr. Los Próceres 24-69, Zona 10, Edificio Empresarial Zona Pradera, Torre IV Tegucigalpa, HONDURASDebarredOscar Hernán Almendarez Castillo22/Apr/2021 |
8/Feb/2024		Cross-Debarment: IDB
IndividualAvendano, Saul ArguetaColonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURASDebarredSaúl Avendaño Argueta22/Apr/2021 |
8/Feb/2024		Cross-Debarment: IDB
FirmAvendaño & Asociados S. de R.L.Colonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURASDebarred22/Apr/2021 |
8/Feb/2024		Cross-Debarment: IDB
FirmConstrucciones & Supervisiones Montes S. de R.L.Residencial Roble Oeste, Tercera Etapa, Bloque 30, Lote 23, Francisco Morazán Tegucigalpa, HONDURASDebarred22/Apr/2021 |
8/Feb/2024		Cross-Debarment: IDB
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
IndividualFlores, KarinaEl Recreo, Kilómetro 10, Carretera al Sur Tegucigalpa, HONDURASDebarred22/Apr/2021 |
8/Feb/2024		Cross-Debarment: IDB
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
FirmIngenieros Profesionales de la Construcción S. de R.L.Edificio Soles, Local 201, Residencia La Cumbre, Frente a la Cooperación Alemana Tegucigalpa, HONDURASDebarred22/Apr/2021 |
8/Feb/2024		Cross-Debarment: IDB
IndividualMatute, Claudia Marisela ColindresEdificio Soles, Local 201, Residencia La Cumbre, Frente a la Cooperación Alemana
Tegucigalpa, HONDURAS		DebarredClaudia Marisela Matute Colindres22/Apr/2021 |
8/Feb/2024		Cross-Debarment: IDB
IndividualMontes, Carlos Alfredo MontoyaEl Recreo, Kilómetro 10, Carretera al Sur Tegucigalpa, HONDURASDebarredCarlos Alfredo Montes Montoya22/Apr/2021 |
8/Feb/2024		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
IndividualVelasquez, Enrique Porfirio AlvarengaColonia Loarque, Calle Principal, Bloque 28, Casa 7605, 8 Avenida Tegucigalpa, HONDURASDebarredEnrique Porfirio Velásquez Alvarenga22/Apr/2021 |
31/Aug/2023		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 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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