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

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Name

Address

Sanction
Type

Other
Name/Logo

Effect Date |
Lapse Date

Grounds

Lao People's Democratic Republic

Lebanon-Non ADB Member Country *2

Liberia-Non ADB Member Country *2

Luxembourg

Malawi-Non ADB Member Country *2

Malaysia

Mexico-Non ADB Member Country *2

Mongolia

Mozambique-Non ADB Member Country *2

Namibia-Non ADB Member Country *2

Nepal

Netherlands

New Zealand

Nigeria-Non ADB Member Country *2

Non ADB Member Country *2

Pakistan

Panama - Non ADB Member Country *2

Papua New Guinea

People's Republic of China

Peru-Non ADB Member Country *2

Philippines

Alex V. Pamatong Trading and Construction

Baloy, Tablon Cagayan De Oro City, Philippines.

Debarred

31/Jan/2007 |
Until Further Notice

Sanction violation.

BERKMAN INTERNATIONAL, INC.

3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS,� SAN JUAN CITY
Philippines

Debarred

17/Aug/2017 |
Until Further Notice

Cross-Debarment: WB

CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC.

SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502,� METRO MANILA
Philippines

Debarred

17/Aug/2017 |
Until Further Notice

Cross-Debarment: WB

DE JESUS, LLOLY YANA (now known as Yana, Lloly Emano)

PRESIDENT, INNOGY SOLUTIONS, INC., UNIT 1217-1219 CITY & LAND MEGA PLAZA ADB AVENUE CORNER GARNET ROAD, ORTIGAS CENTER,� PASIG CITY, Philippines

Debarred

MS. LLOLY YANA DE JESUS (now known as Ms. Lloly Emano Yana)

27/Mar/2018 |
Until Further Notice

Cross-Debarment: WB

de Leon, Angelita Banal (a.k.a. Cielo de Leon)

c/o 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030

Debarred

13/Feb/2015 |
Until Further Notice

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

dela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno)

33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES

c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES

Debarred

13/Feb/2015 |
Until Further Notice

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

INNOGY SOLUTIONS, INC.

UNIT 1217-1219 CITY & LAND MEGA PLAZA, ADB AVENUE CORNER GARNET ROAD, ORTIGAS
CENTER,� PASIG CITY, Philippines

Debarred

27/Mar/2018 |
Until Further Notice

Cross-Debarment: WB

Lim, Rafael Fresnoza (also known as Ace Lim)

Block 23, Lot 9, Twinpeak Drive St.
Ridgemont Executive Village
Taytay, Rizal
PHILIPPINES

Debarred

13/Apr/2016 |
Indefinitely

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

LPF Trading Philippines

Debarred

13/Feb/2015 |
Until Further Notice

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

- 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