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
IndividualNúñez, Jorge Luis ButrónCalle Quiroga 418, departamento 301, Santiago de Surco, Lima 33, PERUDebarredJorge Luis Núñez Butrón8/Jul/2021 |
20/Jun/2024
Cross-Debarment: IDB
Hide details for PhilippinesPhilippines
FirmAlex V. Pamatong Trading and ConstructionBaloy, Tablon Cagayan De Oro City, Philippines.Debarred31/Jan/2007 |
No Date
Sanction violation.
FirmBERKMAN INTERNATIONAL, INC.3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS,  SAN JUAN CITY
Philippines
Debarred17/Aug/2017 |
28/Jun/2022
Cross-Debarment: WB
FirmBWSC Mindanao Inc.PhilippinesDebarred7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmCENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC.SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502,  METRO MANILA
Philippines
Debarred17/Aug/2017 |
No Date
Cross-Debarment: WB
IndividualDE JESUS, LLOLY YANAPRESIDENT
INNOGY SOLUTIONS, INC., UNIT
1217-1219 CITY & LAND MEGA PLAZA
ADB AVENUE CORNER
GARNET ROAD, ORTIGAS CENTER,  PASIG CITY
Philippines
Debarred27/Mar/2018 |
15/Sep/2023
Cross-Debarment: WB
Individualde Leon, Angelita Banal (a.k.a. Cielo de Leon)c/o 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030
Debarred13/Feb/2015 |
12/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), and (vii) and Procurement Guidelines 1.14(a) (i), (ii), (iv).
Individualdela 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
Debarred13/Feb/2015 |
12/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).
FirmINNOGY SOLUTIONS, INC.UNIT 1217-1219
CITY & LAND
MEGA PLAZA,
ADB AVENUE
CORNER GARNET
ROAD, ORTIGAS
CENTER,  PASIG CITY
Philippines
Debarred27/Mar/2018 |
15/Feb/2023
Cross-Debarment: WB
IndividualLim, Rafael Fresnoza (also known as Ace Lim)Block 23, Lot 9, Twinpeak Drive St.
Ridgemont Executive Village
Taytay, Rizal
PHILIPPINES
Debarred13/Apr/2016 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(i), (iv), and (vii).
FirmLPF Trading Philippines33-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
Debarred13/Feb/2015 |
12/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).
FirmMandala Agricultural Development Corporation (Madecor)
(Madecor affiliates, including, but not limited to:
(1)Community- Based Resources Management Systems Foundation (COBARMS);
(2) Dessau Soprin Madecor (DSM), Inc.;
(3) Forest Industries resources Systems and Technologies, Inc. (FIRST);
(4) International Manpower Resources Services, Inc. (IMaRSI);
(5) Kaalalay Foundation, Inc.;
(6) Madecor Environmental Management Services, Inc. (MEMSI);
(7) Madecor Environmental Management Systems;
(8) Madecor Group;
(9) Madecor Hill Development and Management Corporation;
(10) Madecor Livestock, Inc.;
(11) Madecor Plantation Svcs., Inc.;
(12) Madecor Scientific and Specialty Products,Inc.
(13) Makiling Plant and Products Exchange, Inc. (MPPE); and
(14) Tree Care and Maintenance Services Foundation, Inc. (TREE CARE); and
(15) Asian Institute of Development Studies, Inc. (AIDSI).
3rd Floor, Madecor Building, 10001 Mt. Halcon St., Los Baños Subdivision, Los Baños, Laguna Debarred19/May/2009 |
Indefinitely
Sanction violation.
FirmOne-Chem Industrial Sales Philippines9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030
Debarred13/Feb/2015 |
12/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), (vii) and Procurement Guidelines 1.14(a)(i), (ii), (iv).
FirmP-SQUARE ASSOCIATES, CO. UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL PhilippinesDebarred27/Mar/2018 |
No Date
Cross-Debarment: WB
IndividualPALAC, ENG. JOSEUNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL PhilippinesDebarred27/Mar/2018 |
No Date
Cross-Debarment: WB
IndividualPamatong, Alex V.Alex V. Pamatong Trading and Construction
Baloy, Tablon
Cagayan De Oro City
PHILIPPINES
Debarred20/Oct/2004 |
Indefinitely
Sanction violation.
IndividualSilvestre, Florencia M.Unit 1501 Global Tower Condominium
Bangkal, Makati City, Metro Manila
Philippines
Debarred29/Nov/2016 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
Hide details for PortugalPortugal
FirmACE SCUTMADEIRA SISTEMAS DE GESTAO E CONTROLO DE TRÀFEGO(Reg. No.: 505859360)CAMINHO DAS BRÓTEAS, Nº 20. ILHA DA MADEIRA. CONCELHO FUNCHAL. FREGUESIA: SANTO ANTONIO., 9020069 FUNCHAL, PORTUGALDebarred22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmGLOBOMETAL UNIPESSOAL LTDA. (Reg. No.: Portugal Fiscale Code: 513902449)RUA D. LUIS DE NORONHA, N°41, R/C ESQ° 1050-071 LISBOA, PORTUGALDebarred11/Mar/2021 |
22/Mar/2022
Cross-Debarment: WB
FirmRAMALHO ROSA COBETAR SOCIEDADE DE CONSTRUÇOES, S.A.(Reg. No.: 500226504)RUA PADRE AMERICO 2-A.ESCRITORIO 5. 1600-5487, LISBOA, PORTUGALDebarred22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
Hide details for Qatar-Non ADB Member Country *2Qatar-Non ADB Member Country *2
FirmAKTOR FM & SERVICES WLLNEW SALATA D-RING ROAD, STREET 250, BUILDING 258, QATARDebarred17/Aug/2021 |
14/Mar/2022
Cross-Debarment: WB
FirmAKTOR QATAR WLLNEW SALATA D-RING ROAD, STREET 250, BUILDING 258, PO BOX 37108, QATARDebarred17/Aug/2021 |
14/Mar/2022
Cross-Debarment: WB
FirmAKTOR & AL ABJAR CONTRACTING FORTRADING AND CONTRACTINGP.O. BOX 55521, DOHA, QATARDebarred17/Aug/2021 |
14/Mar/2022
Cross-Debarment: WB
Hide details for Romania-Non ADB Member Country *2Romania-Non ADB Member Country *2
FirmINSCUT BUCURESTI SA5TH MEDELEEV STREET, DISTRICT 1, 010361, BUCHAREST, ROMANIADebarred17/Aug/2021 |
14/Mar/2022
Cross-Debarment: WB
FirmIOANNA PROPERTIES SRLSTRADA PRECIZIEI NR. 11, SECTORUL 6, BUCUREST, ROMANIADebarred17/Aug/2021 |
14/Mar/2022
Cross-Debarment: WB
Show details for Serbia-Non ADB Member Country *2Serbia-Non ADB Member Country *2

- 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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