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

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).

Mandala 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 Ba�os Subdivision, Los Ba�os, Laguna

Debarred

19/May/2009 |
Indefinitely

Sanction violation.

One-Chem Industrial Sales Philippines

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), (vii) and Procurement Guidelines 1.14(a)(i), (ii), (iv).

P-SQUARE ASSOCIATES, CO.

UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines

Debarred

27/Mar/2018 |
Until Further Notice

Cross-Debarment: WB

PALAC, ENG. JOSE

UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines

Debarred

27/Mar/2018 |
Until Further Notice

Cross-Debarment: WB

Pamatong, Alex V.

Alex V. Pamatong Trading and Construction
Baloy, Tablon
Cagayan De Oro City
PHILIPPINES

Debarred

20/Oct/2004 |
Indefinitely

Sanction violation.

Silvestre, Florencia M.

Unit 1501 Global Tower Condominium
Bangkal, Makati City, Metro Manila
Philippines

Debarred

29/Nov/2016 |
Indefinitely

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

Portugal-Non ADB Member Country *2

Qatar-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.

- Individual Firm

- Firm

- Public Record