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
Hide details for Ecuador-Non ADB Member Country *2Ecuador-Non ADB Member Country *2
FirmCONSTRUCCIONES Y SERVICIOS DE MINERÍA CONSERMIN S.A.AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, ECUADORDebarred17/Apr/2023 |
5/Feb/2026		Cross-Debarment: WB
FirmConstrutora Coesa S.A.- - Sucursal EcuadorAvenida Amazonas, s/nº, Edificio Amazonas Plaza, 8° Piso, Jose Arizaga, Quito, ECUADORDebarred3/May/2022 |
17/Mar/2025		Cross-Debarment: IDB
IndividualDE OTERO, CARLOS ALBERTO LÓPEZAV. ELOY ALFARO N2013 Y SUIZA, EDIFICIO SUIZA, MEZANINE, QUITO, ECUADORDebarredMR. CARLOS ALBERTO DE OTERO LÓPEZ (Mr. de Otero)15/Feb/2023 |
13/Apr/2026		Cross-Debarment: WB
IndividualNúñez, Nelson Alexander GonzálezKilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarredNelson Alexander Núñez González12/Jan/2023 |
27/Oct/2037		Cross-Debarment: IDB
Hide details for Ecuatorial Guinaea-Non ADB Member Country *2Ecuatorial Guinaea-Non ADB Member Country *2
FirmConstrutora OAS GE S.A.Bioko Norte, Ctra. Malabo-Luba, Malabo, ECUATORIAL GUINEADebarred3/May/2022 |
17/Mar/2025		Cross-Debarment: IDB
Hide details for El Salvador-Non ADB Member Country *2El Salvador-Non ADB Member Country *2
IndividualAndrade, Juan Edgardo PeñateBarrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El SalvadorDebarredJuan Edgardo Andrade Peñate12/Jan/2023 |
12/Dec/2028		Cross-Debarment: IDB
FirmConstrucciones de Obras Civiles S.A. de C.V.Barrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El SalvadorDebarred12/Jan/2023 |
12/Dec/2028		Cross-Debarment: IDB
FirmInversiones Atlantic S.A. de C.V.Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarred12/Jan/2023 |
27/Oct/2037		Cross-Debarment: IDB
IndividualPeña, Fernando Bladimir PinedaResidencia Villa del Sol Ill, Senda 64, Número 77, llopango, El SalvadorDebarredFernando Bladimir Peña Pineda12/Jan/2023 |
27/Oct/2027		Cross-Debarment: IDB
FirmProyectos Diversos Integrados S.A. de C.V.Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarred12/Jan/2023 |
27/Oct/2037		Cross-Debarment: IDB
FirmProyectos y Mecanizados Diversos S.A. de C.V.Residencia Villa del Sol Ill, Senda 64, Número 77, llopango, El SalvadorDebarred12/Jan/2023 |
27/Oct/2027		Cross-Debarment: IDB
IndividualUrbina, Leoncio Antonio ClarosCalle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El SalvadorDebarredLeoncio Antonio Urbina Claros12/Jan/2023 |
12/Dec/2029		Cross-Debarment: IDB
FirmU&R Construcciones S.A. de C.V.Calle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El SalvadorDebarred12/Jan/2023 |
12/Dec/2029		Cross-Debarment: IDB
IndividualVelasco, Héctor Alfonso RivasKilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarredHéctor Alfonso Velasco Rivas12/Jan/2023 |
27/Oct/2037		Cross-Debarment: IDB
Hide details for Equatorial Guinea-Non ADB Member Country *2Equatorial Guinea-Non ADB Member Country *2
FirmWehai Construccion Grupo S.L. (Reg. No. 11.489W-014)Bindung, Bata, Republica De Guinea EcuatorialDebarred4/Apr/2022 |
18/Oct/2024		Cross-Debarment: AfDB
Hide details for FranceFrance
FirmFLOWBIRD SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE (formerly operating as: Parkeon Société par Actions Simplifiée)100, AVENUE DE SUFFREN, 75015 PARIS
France		Debarred7/Aug/2020 |
Until Further Notice		Cross-Debarment: WB
Hide details for GeorgiaGeorgia
FirmAVTOBANI LTD.DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT 5,  TBILISI 0131, Georgia		Debarred5/Jun/2018 |
Until Further Notice		Cross-Debarment: WB
IndividualBUBUTEISHVILI, SHALVALVAZHA
PSHAVELA 45,  TBILISI, Georgia		Debarred5/Jun/2018 |
Until Further Notice		Cross-Debarment: WB
FirmCENTRE FOR TRAINING AND CONSULTANCY – CTCOTAR CHKHEIDZE #5, TBILISI, GEORGIADebarred29/Apr/2022 |
5/Oct/2023		Cross-Debarment: WB
FirmLTD DAGI (also d/b/a DAGI LLC)NO. 29 MITSKEVICHI STREET, TBILISI 0194, GeorgiaDebarred14/Feb/2020 |
Until Further Notice		Cross-Debarment: WB
FirmT&G LTD.APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, GeorgiaDebarred5/Jun/2018 |
Until Further Notice		Cross-Debarment: WB
FirmZimo Ltd. (Business Identification Code: 211338015)25B and 25 Adam Mitskevichi str, Vake-Saburtalo District, Tbilisi 0194, Georgia /
19a Aleksandre Kazbegi Avenue, Tbilisi 0160, Georgia		Debarred7/Nov/2022 |
7/Nov/2027		Violated ADB's Integrity Principles and Guidelines 2A (ii).
Hide details for GermanyGermany
FirmBERKENHEGER GMBHWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY		Debarred9/Dec/2020 |
Until Further Notice		Cross-Debarment: WB; Affiliate of a cross debarred entity

- 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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