Publicly Disclosed Debarment or Suspension

This is ADB's publicly disclosed debarment or suspension register. 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
IndividualDiop, Modou Bousso68 Cité APIX, Dakar, SenegalDebarredMr. Diop20/Oct/2023 |
5/Apr/2026
Cross-Debarment: WB
Show details for SingaporeSingapore
Show details for Socialist Republic of Viet NamSocialist Republic of Viet Nam
Show details for Solomon IslandsSolomon Islands
Show details for Somalia-Non ADB Member Country *2Somalia-Non ADB Member Country *2
Show details for South Africa-Non ADB Member Country *2South Africa-Non ADB Member Country *2
Hide details for SpainSpain
FirmAC OIL & GAS SLAvenida Diagonal 644, 08017, Barcelona, SpainDebarred13/Jan/2023 |
14/Nov/2025
Cross-Debarment: WB
IndividualAcosta, Juan Jose GonzalezPol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, SpainDebarredJuan José Acosta González5/Mar/2021 |
8/Feb/2028
Cross-Debarment: IDB
IndividualBarberán, Carlos DiezAvenida Diagonal 644, 08017, Barcelona, SpainDebarredMR. BARBERÁN, MR. CARLOS BARBERÁN DIEZ13/Jan/2023 |
14/Nov/2025
Cross-Debarment: WB
FirmBDCTEC International SL.Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain Debarred17/Sep/2020 |
6/Jul/2026
Cross-Debarment: IDB
IndividualDuart, SalvadorCalle Barcelona, 9 Villalbilla, 28810 Madrid, Spain Debarred17/Sep/2020 |
6/Jul/2026
Cross-Debarment: IDB
IndividualEsteve, Alberto AparisiGran Vía de Ferran el Católic, 81, 46008, Valencia, EspañaDebarredAlberto Esteve Aparisi, Mr. Esteve1/Mar/2023 |
11/Jan/2026
Cross-Debarment: IDB
FirmGesaworld S.A. / Gesaworld Group S.A.Comte d Urqetl, 204, 5°B, 08036 Barcelona, EspañaDebarred13/Jan/2023 |
13/Nov/2032
Cross-Debarment: IDB
IndividualLázaro, José Antonio RomeuComte d Urqetl, 204, 5°B, 08036 Barcelona, EspañaDebarredJosé Antonio Lázaro Romeu13/Jan/2023 |
13/Nov/2032
Cross-Debarment: IDB
IndividualLlopart, Pau VidalCalle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama
DebarredPau Llopart Vidal18/Apr/2022 |
24/Mar/2032
Cross-Debarment: IDB
IndividualMontarroso, ManuelAvenida Real de Pinto 146
Madrid 28021
Spain
Debarred21/Aug/2015 |
Until Further Notice
Cross-Debarment: WB
IndividualOlcina, Javier FeliúCalle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama
DebarredJavier Olcina Feliú18/Apr/2022 |
24/Mar/2031
Cross-Debarment: IDB
FirmPro-Immobles S.L.Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama
Debarred18/Apr/2022 |
24/Mar/2032
Cross-Debarment: IDB
FirmSOLUCIONES ENERGÉTICAS, S. A. (Solener)AVENIDA REAL
DE PINTO, 146,  MADRID 28021
Spain
Debarred21/Aug/2015 |
Until Further Notice
Cross-Debarment: WB
FirmTPF GETINSA EUROESTUDIOS S.L.RAMÓN DE AGUINAGA, 8, MADRID, 28028, SPAINDebarred4/Feb/2022 |
28/Nov/2027
Cross-Debarment: WB
FirmTR Construya S.L.U.Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, SpainDebarred5/Mar/2021 |
8/Feb/2028
Cross-Debarment: IDB
IndividualVicente, Roser RuizComte d Urqetl, 204, 5°B, 08036 Barcelona, EspañaDebarredRoser Vicente Ruiz13/Jan/2023 |
13/Nov/2032
Cross-Debarment: IDB
Show details for Sri LankaSri Lanka
Show details for SwedenSweden
Show details for SwitzerlandSwitzerland
Show details for Taipei,ChinaTaipei,China
Show details for Tajikistan, Rep. ofTajikistan, Rep. of
Show details for Tanzania-Non ADB Member Country *2Tanzania-Non ADB Member Country *2
Show details for ThailandThailand

- 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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