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

Name
Address
Sanction
Type
Other
Name/Logo
Effect Date |
Lapse Date
Grounds
FirmBEULAH UNIVERSAL LINK RESOURCES LIMITEDNIGERIADebarred5/Apr/2020 |
Until Further Notice		Cross-Debarment: AfDB
FirmBMR CONSULTORIA Y CONSTRUCCIÓN S.A.C.CALLE BILBAO
MZ. U LOTE 19,
A.H., VILLA
ESPANA,
CHIMBOTE, ANCASH
Peru		Debarred29/Feb/2016 |
Until Further Notice		Cross-Debarment: WB
FirmBMS CONSULTING LLC32, PECHENIZ’KA STR., KYIV, 04107 UkraineDebarred28/Jul/2016 |
Until Further Notice		Cross-Debarment: WB
FirmBOFRA S.A.R.L.101 RUE
GÉNÉRAL TESTARD,  BRAZZAVILLE
Republic of Congo		Debarred9/Aug/2013 |
Until Further Notice		Cross-Debarment: WB
FirmBROADWAY ENGINEERING SERVICES LIMITEDPLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057,  KAMPALA
Uganda 		Debarred18/Aug/2013 |
Until Further Notice		Cross-Debarment: WB
FirmCABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ (CREFES)167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA,  KINSHASA
Congo, Democratic Republic of		Debarred18/Sep/2013 |
Until Further Notice		Cross-Debarment: WB
IndividualCabrera, Carlos Estuardo3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala Debarred14/Sep/2020 |
27/Jul/2033		Cross-Debarment: IDB
FirmCAMELAZBoliviaDebarred9/Aug/2017 |
Until Further Notice		Cross-Debarment: IDB
IndividualCAMPÊLO, MARCELOAVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil		Debarred9/Aug/2013 |
Until Further Notice		Cross-Debarment: WB
FirmCASS CONSTRUCTORES S.A.S. (FORMERLY KNOWN AS CASS CONSTRUCTORES & CIA S.A.S.)Carrera 7a km. 16, Vereda Fusca, Lote Shosua Chía Cundinamarca Republic of Colombia Debarred15/Sep/2020 |
Until Further Notice		Cross-Debarment: WB
FirmCellucian LimitedSta. Lucia
West Indies		Debarred24/Oct/2016 |
19/Sep/2027		Cross-Debarment: IDB
FirmCENTRAL DE NEGOCIOS DIVERSOS (CENEDI)BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala		Debarred1/Feb/2013 |
Until Further Notice		Cross-Debarment: WB
FirmCENTRO PRODUCTIVO DE DISEÑO S.A.MEXICO 337, CP
1097, CABA,  BUENOS AIRES
Argentina		Debarred7/Nov/2016 |
Until Further Notice		Cross-Debarment: WB
FirmCesa de Guatemala S.A.18 Calle Blvd Los Próceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala Debarred14/Sep/2020 |
27/Jul/2030		Cross-Debarment: IDB
FirmCesa de Honduras S.A.Centro Morazán, Boulevard Morazán Torre 1, Piso 12, Oficina 11211. Frente al Mall El Dorado Tegucigalpa, Honduras Debarred14/Sep/2020 |
27/Jul/2026		Cross-Debarment: IDB
FirmCesa de Nicarágua S.A.Colonia Los Robles, V Etapa No. 26, Plaza El Sol 2c al sur 1c al este Managua, Nicaragua Debarred14/Sep/2020 |
27/Jul/2026		Cross-Debarment: IDB
FirmCesa de Panamá S.A.Calle 50 y Esquina con Elvira Méndez, Torre Financiera, Piso 35, Panama City, Panama Debarred14/Sep/2020 |
27/Jul/2026		Cross-Debarment: IDB
FirmCesa Tecnología de El Salvador S.A. de C.VBolulevard del Hipódromo, Edificio No. 237, Tercer Nivel Colonia San Benito, San Salvador, El Salvador Debarred14/Sep/2020 |
27/Jul/2026		Cross-Debarment: IDB
FirmCesa Tecnología de Guatemala S.A.18 Calle Blvd Los Próceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala Debarred14/Sep/2020 |
27/Jul/2030		Cross-Debarment: IDB
FirmCesa Tecnología de México S.A.Avenida Insurgentes Sur 1605-12, San José Insurgentes, Akil, DF. 03900 Distrito Federal, Mexico Debarred14/Sep/2020 |
27/Jul/2026		Cross-Debarment: IDB
IndividualCharles, Canes47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti		Debarred6/Jan/2020 |
11/Nov/2026		Cross-Debarment: IDB
IndividualCHÁVEZ, ERICK RODOLFO GONZÁLEZBOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala		Debarred1/Feb/2013 |
Until Further Notice		Cross-Debarment: WB
FirmChina Zhonghao Nigeria LimitedNigeriaDebarred5/May/2020 |
Until Further Notice		Cross-Debarment: AfDB
IndividualCifuentes, Fausto Alejandro LópezGuatemalaDebarred9/Jul/2014 |
23/Jun/2027		Cross-Debarment: IDB
FirmComercializadora Intercontinental CEC. S.A.3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala Debarred14/Sep/2020 |
27/Jul/2033		Cross-Debarment: IDB
FirmCOMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDAAVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil		Debarred9/Aug/2013 |
Until Further Notice		Cross-Debarment: WB
FirmCONSORCIO OCONGATEC/O ROPRUCSA
CONTRATISTAS
GENERALES S.A.
(ROPRUCSA
S.A.), AV.
NARANJAL NO.
543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39,  LIMA
Peru 		Debarred16/Jun/2016 |
Until Further Notice		Cross-Debarment: WB
FirmCONSORCIO ROPRUCSAJR. CONDESUYO 549,A 3ER PISO
CERCADO DE LIMA


C/O ROPRUCSA CONTRATISTA GENERALES S.A.
AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA
Peru		Debarred29/Feb/2016 |
Until Further Notice		Cross-Debarment: WB
FirmCONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDARUA E NO. 03
QUADRA F
RESIDENCIAL,
PRIMAVERA TURU,  SÃO LUÍS, MARANHÃO
Brazil		Debarred4/Oct/2013 |
Until Further Notice		Cross-Debarment: WB
FirmCONSTRUCCIONES Y SERVICIOS MERUBIAKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia 		Debarred9/Jul/2014 |
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 - Individual       Firm - Firm       Public Record - Public Record



Copyright © 2015. Asian Development Bank
All Rights Reserved.		myADB