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.

Search:
TIP: Use the * for better search results. Type *example* to list all entities containing the text 'example' anywhere in the line.

View by: Name Latest Update Cross Debarment Effectivity Nationality Cross-debarred Entities Sanction Type

Expand All + | Collapse All -

Name

Address

Sanction
Type

Other
Name/Logo

Effect Date |
Lapse Date

Grounds

Romero, Walterio Valladares

c/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

Debarred

Walterio Romero Valladares

16/Dec/2021 |
21/Nov/2033

Cross-Debarment: IDB

Zepeda, Freddy Conrado Osorio

Colonia Alameda, 3ª. Avenida, entre 11 y 12 calle, Casa No. 1401. Tegucigalpa, HONDURAS

Debarred

Freddy Contrado Osorio Zepeda

25/Feb/2022 |
9/Jan/2025

Cross-Debarment: IDB

Hong Kong, China

India

Indonesia

AZHARIE, Achmad

c/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA

Debarred

26/Jun/2019 |
Until Further Notice

Violated ADB's Integrity Principles and Guidelines 2.A (iv).

Bastoni, Agus

Bukit Pamulang Indah, B-1/2 RT 003/009, Kelurahan Pamulang Barat, Kecamatan Pamulang, Tangerang Selatan 15000, INDONESIA

Debarred

6/Aug/2021 |
Indefinitely

Sanction violation

Casmadi, Deni

PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA

Debarred

27/Oct/2010 |
Indefinitely

Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)

CV Alam Indah

Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA

Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA

Debarred

26/Jun/2019 |
Until Further Notice

Violated ADB's Integrity Principles and Guidelines 2.A (iv).

CV Cempaka

Jl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA

Debarred

26/Jun/2019 |
Until Further Notice

Violated ADB's Integrity Principles and Guidelines 2.A (iv).

CV Sugriwa Persada

Jl. Imam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA

Debarred

26/Jun/2019 |
Until Further Notice

Violated ADB's Integrity Principles and Guidelines 2.A (iv).

EMIL, Fadli

c/o CV Alam Indah
Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA

Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA

Debarred

26/Jun/2019 |
Until Further Notice

Violated ADB's Integrity Principles and Guidelines 2.A (iv).

Faisol

c/o CV Alam Indah
Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA

Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA

Debarred

26/Jun/2019 |
Until Further Notice

Volated ADB's Integrity Principles and Guidelines 2.A (iv).

Gunawan, Harianto

PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160

Debarred

12/Feb/2007 |
Indefinitely

Sanction violation.

Gunawan, Hendra

PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160, Indonesia

Debarred

12/Feb/2007 |
Indefinitely

Sanction violation.

Gunawan, Lanny

PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160

Debarred

12/Feb/2007 |
Indefinitely

Sanction violation.

Haji Alwy, Mustafa

#14 Hercules Street, D. 14
Curug Permai Residence
Bogor City 16113  
West Java Province
INDONESIA 

Debarred

29/Dec/2020 |
Indefinitely

Violated ADB’s Integrity Principles and Guidelines 2A (ii) and (x).

Handoko, Satrio Budi (a.k.a. Joko Seswanto)

PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA

Debarred

27/Oct/2010 |
Indefinitely

Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)

Harahap, Asrul Masir

PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA

Debarred

27/Oct/2010 |
Indefinitely

Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)

Harsojo, Wilfridus

Jl. H. Nawan Swakarsa 111 / D-12
Komplek PU Kalimalang, Pondak Kelapa
Jakarta Timur
INDONESIA

Debarred

15/Jan/2004 |
Indefinitely

Debarred, not contactable.

Hartono, Mr Ir. Gatot

President Director
PT Dianpertiwi Multimadya
Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA

Debarred

22/Apr/2009 |
Indefinitely

Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(iv)

Hidayat, Muhammad Fatah

PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA

Debarred

27/Oct/2010 |
Indefinitely

Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)

Kumalawati, Ir. Norma, MM MT

Ir. Norma Kumalawati, MM, MT
President Director
PT Rifa Bestari
Jl.Kalibara Utara II No. 7B
Jakarta Selatan
INDONESIA

Wisma STACO, 6th floor
Jalan Casablanca Kav 18
Jakarta 12870
INDONESIA

Accepted Proposed Sanction

17/May/2011 |
Indefinitely

Sanction violation.

Lufti, Ikhwan, then of ARDIN

ARDIN is the Distributor’s Association of South Kalimantan and the only contact for the person at the time.

Debarred

16/Aug/2000 |
Indefinitely

Debarred, not contactable.

Munte, Drs. Sastera

JL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA

Debarred

13/Dec/2011 |
Until Further Notice

Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable

Noor, Anshar M.

PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA

Debarred

27/Oct/2010 |
Indefinitely

Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)

PRABAWA, Romulus

c/o CV Cempaka
Jl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA

Debarred

26/Jun/2019 |
Until Further Notice

Violated ADB's Integrity Principles and Guidelines 2.A (iv).

Prayitno, Gunawan

PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA

Debarred

27/Oct/2010 |
Indefinitely

Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)

PT CITRA GADING ASRITAMA

JL. GAYUNG
KEBONSARI A-7, SURABAYA
INDONESIA

Debarred

25/Feb/2013 |
Until Further Notice

Cross-Debarment: WB

PT DDC CONSULTANTS

JL. MASJID
AN'NUR NO.
51A, KEBAYORAN
LAMA, JAKARTA
SELATAN

Debarred

26/May/2011 |
Until Further Notice

Cross-Debarment: WB

- 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.

- Individual Firm

- Firm

- Public Record