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
IndividualCifuentes, Fausto Alejandro LópezGuatemalaDebarred9/Jul/2014 |
23/Jun/2027		Cross-Debarment: IDB
FirmCNO S.A. (except branches in Africa)
Rua Lemos Monteiro, nº 120, 7° andar, parte E, Butantá, Sao Paulo/SP, Brasil CEP 05501-050

R. LEMOS MONTEIRO, 120, 9° ANDAR, BUTANTÃ,  SÃO PAULO, CEP 05501 050, Brazil 		DebarredFORMERLY CONSTRUTORA NORBERTO ODEBRECHT S.A. (Reg. No: 15.102.288/0001-82)4/Mar/2019 |
Until Further Notice		Cross-Debarment: WB and 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
FirmConcesionaria Madden-Colon S.A.Kilometre 33, Autopista Panamá-Colón, Sector Autos de Divisa, Corregimiento de Buena Vista, Distrito y Província de Colón, República de Panamá

VISTA, KM 33, ALTO DIVISA, COLÓN,  PANAMÁ CITY, Panama		DebarredCONCESIONARIA MADDENCOLÓN S.A. (Reg. No: 1059726-1-549472 DV 13 (PANAMANIAN SOLE COMMERCIAL REGISTRY NBR))4/Mar/2019 |
Until Further Notice		Cross-Debarment: WB and IDB
FirmConcesionária Trasvase Olmos S.A.Avenida Victor Andrés Belaunde Nº 280, interior 403, Distrito de San isidro, Lima, PerúDebarred24/Sep/2019 |
Until Further Notice		Cross-Debarment: IDB
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
FirmCONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.)CALLE 9 N° 455
EDIFICIO: EL
ZODIACO, PISO:
2, OFICINA:
201, ZONA:
OBRAJES,  LA PAZ
Bolivia 		Debarred9/Aug/2017 |
15/Oct/2024		Cross-Debarment: WB
FirmCONSTRUCTORA CITECO (CITECO)CALLE EL
CAFETAL NO.
77, ZONA
BARIIO EL
BAJIO KM. 6,  SANTA CRUZ DE LA SIERRA
Bolivia		Debarred28/Aug/2013 |
Until Further Notice		Cross-Debarment: WB
FirmCONSTRUCTORA CONSTRUSAND S.R.L.CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia 		Debarred20/Mar/2014 |
Until Further Notice		Cross-Debarment: WB
FirmConstructora e Inversiones Lopez Castillo, S.A. de C.V.Debarred6/Sep/2012 |
30/Apr/2025		Cross-Debarment: IDB
FirmConstructora Ecop3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarred24/May/2018 |
29/Apr/2025		Cross-Debarment: IDB
FirmCONSTRUCTORA EMCONCIMETAV. LA CAMPANA
CALLE 12 #29, SANTA CRUZ DE LA SIERRA
BOLIVIA		Debarred13/Mar/2012 |
Until Further Notice		Cross-Debarment: WB
FirmCONSTRUCTORA EXTRACONAVENIDA SANTA
CRUZ NO. 4155,
BARRIO 24 DE
SEPTIEMBRE,  SANTA CRUZ DE LA SIERRA
Bolivia		Debarred28/Aug/2013 |
Until Further Notice		Cross-Debarment: WB
FirmConstructora Fedpar Formuproyectos3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarred24/May/2018 |
29/Apr/2025		Cross-Debarment: IDB
FirmCONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE (Reg. No. 30-71200934-5)PASAJE JOSÉ A.
RUÍZ NO. 330,  4400 SALTA
Argentina 		Debarred8/Feb/2018 |
Until Further Notice		Cross-Debarment: WB
FirmCONSTRUCTORA KATINGCARSector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala		Debarred24/Jan/2012 |
Until Further Notice		Cross-Debarment: WB
FirmConstructora Norberto Odebrecht de Panamá, S.A.Corregimiento de San Francisco, Punta Pacifica, Calle Isaac Hanono, Edificio Torres de las Americas, Torre C, Piso 34, Ciudad de Panamá, República de Panamá

PUNTA PACÍFICA, TORRES DE LAS AMÉRICAS, TORRE C, PISO 34,  PANAMÁ CITY, Panama		DebarredCONSTRUTORA NORBERTO ODEBRECHT DE PANAMÁ, S.A. (Reg. No: 10112691538363DV70 PANAMANIAN SOLE COMMERCIAL REGISTRY NBR)4/Mar/2019 |
Until Further Notice		Cross-Debarment: WB and IDB
FirmCONSTRUCTORA RAMOS E FRANÇA LTDAAV. GENERAL
RIVAS S/N, SANTA RITA, MARANHÃO
BRAZIL

RUA CASTELO
BRANCO NO. 450
– CENTRO, SANTA RITA, MARANHÃO
BRAZIL		Debarred7/Nov/2012 |
Until Further Notice		Cross-Debarment: WB
FirmCONSTRUCTORA ROMERO ARTEAGAB/. 3 PASOS AL
FRENTE 4TO.
ANILLO NO. 2546,  SANTA CRUZ DE LA SIERRA
BOLIVIA		Debarred9/Jul/2014 |
Until Further Notice		Cross-Debarment: WB
FirmCONSTRUCTORA SEDINCAVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia 		Debarred20/Mar/2014 |
Until Further Notice		Cross-Debarment: WB
FirmCONSTRUCTORA SLIMKM. 42.
ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA		Debarred13/Mar/2012 |
Until Further Notice		Cross-Debarment: WB
FirmCONSTRUCTORA TOLEDOSector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala		Debarred24/Jan/2012 |
Until Further Notice		Cross-Debarment: WB
FirmCONTACT EURO LLCAPT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine		Debarred22/Oct/2012 |
Until Further Notice		Cross-Debarment: WB
FirmCONTRANSIMEX NIGERIA LIMITED8, ADEKUNLE
FAJUYI WAY,
IKEJA, G.R.A.,
P.O. BOX 6891,
IKEJA, LAGOS,
NIGERIA		Debarred19/Jun/2012 |
Until Further Notice		Cross-Debarment: WB
FirmControl Electrónico S.A.Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica Debarred14/Sep/2020 |
27/Jul/2026		Cross-Debarment: IDB
FirmCORONADO INGENIEROS S.A.(Tax Registration No. 251002-9510)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua
Debarred5/Dec/2017 |
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.

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