 | | Name | Address | Sanction Type | Other Name/Logo | Effect Date | Lapse Date | Grounds | |
 | Panama - Non ADB Member Country *2 |
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 | People's Republic of China |
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  | Peru-Non ADB Member Country *2 |
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 | Philippines |
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 | Portugal-Non ADB Member Country *2 |
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  | Qatar-Non ADB Member Country *2 |
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 | Sierra Leone-Non ADB Member Country *2 |
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 | Socialist Republic of Viet Nam |
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 | Somalia-Non ADB Member Country *2 |
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|   | Acosta, Juan Jose Gonzalez | Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, Spain | Debarred | Juan José Acosta González | 5/Mar/2021 | 8/Feb/2028 | Cross-Debarment: IDB |  |
 |   | AUTOVÍA CONQUENSE, S.A.(Reg. No.: A85269678) | AV. CAMINO DE SANTIAGO, 40 – LAS TABLAS, MADRID, SPAIN | Debarred |  | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
|   | BDCTEC International SL. | Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain | Debarred | | 17/Sep/2020 | 6/Jul/2026 | Cross-Debarment: IDB |  |
 |   | Candal, Manuel Candal | Spain | Debarred |  | 12/Aug/2019 | 1/Jul/2023 | Cross-Debarment: IDB |  |
|   | Coello, Juan Muñoz | Peru | Debarred | | 23/Feb/2016 | 18/Jan/2024 | Cross-Debarment: IDB |  |
 |   | Duart, Salvador | Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain | Debarred |  | 17/Sep/2020 | 6/Jul/2026 | Cross-Debarment: IDB |  |
|   | FCC CONSTRUCCIÓN S.A.(Reg. No.: A28854727) | AVDA. CAMINO DE SANTIAGO, 40, 28050, MADRID, SPAIN | Debarred | | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
 |   | Feo, Alejandro Guerra | Emilio Cavenecia 210
Interior B, San Isidro
Lima
Peru | Debarred |  | 18/Jun/2014 | 27/May/2024 | Cross-Debarment: IDB |  |
|   | GRUPO MECANICA DEL VUELO SISTEMAS, S.A.U. (Reg. No.: A83135111) | ISAAC NEWTON 11, PARQUE TECNOLOGICO DE MADRID, TRES CANTOS 28760, MADRID, SPAIN | Debarred | GRUPO MECÁNICA DEL VUELO SISTEMAS, S.A.U. (GMV) | 11/Mar/2021 | 1/Sep/2024 | Cross-Debarment: WB |  |
 |   | Llopart, Pau Vidal | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | Pau Llopart Vidal | 18/Apr/2022 | 24/Mar/2032 | Cross-Debarment: IDB |  |
|   | Montarroso, Manuel | Avenida Real de Pinto 146
Madrid 28021
Spain | Debarred | | 21/Aug/2015 | No Date | Cross-Debarment: WB |  |
 |   | Olcina, Javier Feliú | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | Javier Olcina Feliú | 18/Apr/2022 | 24/Mar/2031 | Cross-Debarment: IDB |  |
|   | PARTICIPACIONES TEIDE, S.A.(Reg. No.: A08139461) | AV. CAMINO DE SANTIAGO, 40 – LAS TABLAS, MADRID, SPAIN | Debarred | | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |
 |   | Pro-Immobles S.L. | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred |  | 18/Apr/2022 | 24/Mar/2032 | Cross-Debarment: IDB |  |
|   | SOLUCIONES ENERGÉTICAS, S. A. (Solener) | AVENIDA REAL
DE PINTO, 146, MADRID 28021
Spain | Debarred | | 21/Aug/2015 | No Date | Cross-Debarment: WB |  |
 |   | TEMA CONCESIONARIA, S.A.(Reg. No.: A57439887) | PORTO PI, 8 – PALMA DE MALLORCA, BALEARES, SPAIN | Debarred |  | 22/Sep/2020 | 14/Sep/2022 | Cross-Debarment: WB |  |