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
Nationality
Lapse Date
Grounds
Show details for 05 Sep 202305 Sep 2023
Show details for 30 Aug 202330 Aug 2023
Show details for 19 Jul 202319 Jul 2023
Show details for 02 Jun 202302 Jun 2023
Show details for 12 May 202312 May 2023
Show details for 11 May 202311 May 2023
Show details for 03 May 202303 May 2023
Show details for 26 Apr 202326 Apr 2023
Show details for 18 Apr 202318 Apr 2023
Show details for 17 Apr 202317 Apr 2023
Show details for 21 Mar 202321 Mar 2023
Show details for 08 Mar 202308 Mar 2023
Show details for 01 Mar 202301 Mar 2023
Show details for 15 Feb 202315 Feb 2023
Show details for 06 Feb 202306 Feb 2023
Show details for 18 Jan 202318 Jan 2023
Show details for 13 Jan 202313 Jan 2023
Hide details for 12 Jan 202312 Jan 2023
IndividualAndrade, Juan Edgardo PeñateBarrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El SalvadorDebarredJuan Edgardo Andrade PeñateEl Salvador-Non ADB Member Country 12/Dec/2028Cross-Debarment: IDB
IndividualCarrizo, Isabel PatriciaNieva de Castilla 214, Andalgalá, Provincia de Catamarca C.P. 4740, ArgentinaDebarredArgentina - Non ADB Member Country 17/Nov/2029Cross-Debarment: IDB
FirmConstrucciones de Obras Civiles S.A. de C.V.Barrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El SalvadorDebarredEl Salvador-Non ADB Member Country 12/Dec/2028Cross-Debarment: IDB
FirmInversiones Atlantic S.A. de C.V.Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarredEl Salvador-Non ADB Member Country 27/Oct/2037Cross-Debarment: IDB
IndividualNúñez, Nelson Alexander GonzálezKilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarredNelson Alexander Núñez GonzálezEcuador-Non ADB Member Country 27/Oct/2037Cross-Debarment: IDB
IndividualPeña, Fernando Bladimir PinedaResidencia Villa del Sol Ill, Senda 64, Número 77, llopango, El SalvadorDebarredFernando Bladimir Peña PinedaEl Salvador-Non ADB Member Country 27/Oct/2027Cross-Debarment: IDB
FirmProyectos Diversos Integrados S.A. de C.V.Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarredEl Salvador-Non ADB Member Country 27/Oct/2037Cross-Debarment: IDB
FirmProyectos y Mecanizados Diversos S.A. de C.V.Residencia Villa del Sol Ill, Senda 64, Número 77, llopango, El SalvadorDebarredEl Salvador-Non ADB Member Country 27/Oct/2027Cross-Debarment: IDB
IndividualRomero, Marcelo DanielNieva de Castilla 214, Andalgalá, Provincia de Catamarca C.P. 4740, ArgentinaDebarredArgentina - Non ADB Member Country 17/Nov/2029Cross-Debarment: IDB
IndividualUrbina, Leoncio Antonio ClarosCalle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El SalvadorDebarredLeoncio Antonio Urbina ClarosEl Salvador-Non ADB Member Country 12/Dec/2029Cross-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 SalvadorDebarredEl Salvador-Non ADB Member Country 12/Dec/2029Cross-Debarment: IDB
IndividualVelasco, Héctor Alfonso RivasKilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarredHéctor Alfonso Velasco RivasEl Salvador-Non ADB Member Country 27/Oct/2037Cross-Debarment: IDB
Show details for 07 Nov 202207 Nov 2022
Show details for 06 Oct 202206 Oct 2022
Show details for 30 Sep 202230 Sep 2022
Show details for 18 Jul 202218 Jul 2022
Show details for 01 Jul 202201 Jul 2022
Show details for 26 May 202226 May 2022
Show details for 18 May 202218 May 2022
Show details for 03 May 202203 May 2022
Show details for 29 Apr 202229 Apr 2022
Show details for 28 Apr 202228 Apr 2022
Show details for 27 Apr 202227 Apr 2022
Show details for 18 Apr 202218 Apr 2022
Show details for 08 Apr 202208 Apr 2022
Show details for 06 Apr 202206 Apr 2022
Show details for 05 Apr 202205 Apr 2022
Show details for 04 Apr 202204 Apr 2022
Show details for 10 Mar 202210 Mar 2022
Show details for 25 Feb 202225 Feb 2022
Show details for 04 Feb 202204 Feb 2022
Show details for 21 Jan 202221 Jan 2022
Show details for 16 Dec 202116 Dec 2021
Show details for 24 Nov 202124 Nov 2021
Show details for 18 Nov 202118 Nov 2021
Show details for 04 Nov 202104 Nov 2021
Show details for 02 Nov 202102 Nov 2021
Show details for 06 Oct 202106 Oct 2021
Show details for 17 Sep 202117 Sep 2021
Show details for 13 Aug 202113 Aug 2021
Show details for 04 Aug 202104 Aug 2021
Show details for 08 Jul 202108 Jul 2021
Show details for 25 Jun 202125 Jun 2021
Show details for 24 Jun 202124 Jun 2021
Show details for 23 Jun 202123 Jun 2021
Show details for 26 May 202126 May 2021
Show details for 21 May 202121 May 2021
Show details for 22 Apr 202122 Apr 2021
Show details for 09 Apr 202109 Apr 2021
Show details for 23 Mar 202123 Mar 2021
Show details for 19 Mar 202119 Mar 2021
Show details for 16 Mar 202116 Mar 2021
Show details for 11 Mar 202111 Mar 2021
Show details for 05 Mar 202105 Mar 2021
Show details for 25 Feb 202125 Feb 2021
Show details for 11 Feb 202111 Feb 2021
Show details for 10 Feb 202110 Feb 2021
Show details for 04 Jan 202104 Jan 2021
Show details for 11 Dec 202011 Dec 2020
Show details for 08 Dec 202008 Dec 2020
Show details for 04 Dec 202004 Dec 2020
Show details for 23 Nov 202023 Nov 2020
Show details for 06 Nov 202006 Nov 2020
Show details for 15 Oct 202015 Oct 2020
Show details for 17 Sep 202017 Sep 2020
Show details for 15 Sep 202015 Sep 2020
Show details for 14 Sep 202014 Sep 2020
Show details for 25 Aug 202025 Aug 2020
Show details for 07 Aug 202007 Aug 2020
Show details for 04 Aug 202004 Aug 2020
Show details for 24 Jul 202024 Jul 2020
Show details for 18 May 202018 May 2020
Show details for 13 May 202013 May 2020
Show details for 05 May 202005 May 2020
Show details for 22 Apr 202022 Apr 2020
Show details for 20 Apr 202020 Apr 2020
Show details for 05 Apr 202005 Apr 2020
Show details for 13 Mar 202013 Mar 2020
Show details for 03 Mar 202003 Mar 2020
Show details for 14 Feb 202014 Feb 2020
Show details for 06 Feb 202006 Feb 2020
Show details for 07 Jan 202007 Jan 2020
Show details for 06 Jan 202006 Jan 2020
Show details for 17 Oct 201917 Oct 2019
Show details for 26 Sep 201926 Sep 2019
Show details for 24 Sep 201924 Sep 2019
Show details for 04 Sep 201904 Sep 2019
Show details for 12 Aug 201912 Aug 2019
Show details for 22 Jul 201922 Jul 2019
Show details for 08 Jul 201908 Jul 2019
Show details for 26 Jun 201926 Jun 2019
Show details for 24 Jun 201924 Jun 2019
Show details for 18 Jun 201918 Jun 2019
Show details for 14 Jun 201914 Jun 2019
Show details for 08 Jun 201908 Jun 2019
Show details for 10 May 201910 May 2019
Show details for 06 Mar 201906 Mar 2019
Show details for 04 Mar 201904 Mar 2019
Show details for 28 Jan 201928 Jan 2019
Show details for 22 Dec 201822 Dec 2018
Show details for 21 Dec 201821 Dec 2018
Show details for 20 Dec 201820 Dec 2018
Show details for 15 Nov 201815 Nov 2018
Show details for 30 Aug 201830 Aug 2018
Show details for 15 Aug 201815 Aug 2018
Show details for 24 Jul 201824 Jul 2018
Show details for 02 Jul 201802 Jul 2018
Show details for 27 Jun 201827 Jun 2018
Show details for 14 Jun 201814 Jun 2018
Show details for 06 Jun 201806 Jun 2018
Show details for 05 Jun 201805 Jun 2018
Show details for 26 May 201826 May 2018
Show details for 24 May 201824 May 2018
Show details for 26 Apr 201826 Apr 2018
Show details for 24 Apr 201824 Apr 2018
Show details for 27 Mar 201827 Mar 2018
Show details for 19 Mar 201819 Mar 2018
Show details for 08 Feb 201808 Feb 2018
Show details for 07 Feb 201807 Feb 2018
Show details for 25 Jan 201825 Jan 2018
Show details for 19 Jan 201819 Jan 2018
Show details for 05 Dec 201705 Dec 2017
Show details for 03 Nov 201703 Nov 2017
Show details for 16 Oct 201716 Oct 2017
Show details for 17 Aug 201717 Aug 2017
Show details for 09 Aug 201709 Aug 2017
Show details for 28 Jul 201728 Jul 2017
Show details for 27 Jul 201727 Jul 2017
Show details for 28 Mar 201728 Mar 2017
Show details for 24 Mar 201724 Mar 2017
Show details for 23 Feb 201723 Feb 2017
Show details for 25 Jan 201725 Jan 2017
Show details for 22 Dec 201622 Dec 2016
Show details for 07 Nov 201607 Nov 2016
Show details for 24 Oct 201624 Oct 2016
Show details for 04 Oct 201604 Oct 2016
Show details for 23 Sep 201623 Sep 2016
Show details for 02 Sep 201602 Sep 2016
Show details for 23 Aug 201623 Aug 2016
Show details for 28 Jul 201628 Jul 2016
Show details for 25 Jul 201625 Jul 2016
Show details for 18 Jul 201618 Jul 2016
Show details for 16 Jun 201616 Jun 2016
Show details for 18 Apr 201618 Apr 2016
Show details for 29 Mar 201629 Mar 2016
Show details for 18 Mar 201618 Mar 2016
Show details for 29 Feb 201629 Feb 2016
Show details for 23 Feb 201623 Feb 2016
Show details for 12 Feb 201612 Feb 2016
Show details for 30 Jan 201630 Jan 2016
Show details for 20 Jan 201620 Jan 2016
Show details for 21 Dec 201521 Dec 2015
Show details for 28 Oct 201528 Oct 2015
Show details for 02 Oct 201502 Oct 2015
Show details for 01 Sep 201501 Sep 2015
Show details for 21 Aug 201521 Aug 2015
Show details for 22 Jul 201522 Jul 2015
Show details for 25 May 201525 May 2015
Show details for 24 Mar 201524 Mar 2015
Show details for 17 Mar 201517 Mar 2015
Show details for 24 Feb 201524 Feb 2015
Show details for 09 Feb 201509 Feb 2015
Show details for 02 Feb 201502 Feb 2015
Show details for 06 Jan 201506 Jan 2015
Show details for 28 Nov 201428 Nov 2014
Show details for 20 Nov 201420 Nov 2014
Show details for 13 Oct 201413 Oct 2014
Show details for 09 Oct 201409 Oct 2014
Show details for 03 Oct 201403 Oct 2014
Show details for 17 Sep 201417 Sep 2014
Show details for 13 Aug 201413 Aug 2014
Show details for 07 Aug 201407 Aug 2014
Show details for 30 Jul 201430 Jul 2014
Show details for 09 Jul 201409 Jul 2014
Show details for 18 Jun 201418 Jun 2014
Show details for 02 Jun 201402 Jun 2014
Show details for 30 Apr 201430 Apr 2014
Show details for 21 Apr 201421 Apr 2014
Show details for 10 Apr 201410 Apr 2014
Show details for 20 Mar 201420 Mar 2014
Show details for 27 Feb 201427 Feb 2014
Show details for 21 Feb 201421 Feb 2014
Show details for 03 Feb 201403 Feb 2014
Show details for 09 Jan 201409 Jan 2014
Show details for 18 Oct 201318 Oct 2013
Show details for 04 Oct 201304 Oct 2013
Show details for 18 Sep 201318 Sep 2013
Show details for 28 Aug 201328 Aug 2013
Show details for 21 Aug 201321 Aug 2013
Show details for 18 Aug 201318 Aug 2013
Show details for 16 Aug 201316 Aug 2013
Show details for 14 Aug 201314 Aug 2013
Show details for 13 Aug 201313 Aug 2013
Show details for 09 Aug 201309 Aug 2013
Show details for 07 Aug 201307 Aug 2013
Show details for 25 Jul 201325 Jul 2013
Show details for 05 Jul 201305 Jul 2013
Show details for 04 Apr 201304 Apr 2013
Show details for 25 Feb 201325 Feb 2013
Show details for 05 Feb 201305 Feb 2013
Show details for 01 Feb 201301 Feb 2013
Show details for 24 Dec 201224 Dec 2012
Show details for 06 Dec 201206 Dec 2012
Show details for 19 Nov 201219 Nov 2012
Show details for 07 Nov 201207 Nov 2012
Show details for 22 Oct 201222 Oct 2012
Show details for 05 Oct 201205 Oct 2012
Show details for 12 Sep 201212 Sep 2012
Show details for 06 Sep 201206 Sep 2012
Show details for 19 Jun 201219 Jun 2012
Show details for 13 Mar 201213 Mar 2012
Show details for 24 Jan 201224 Jan 2012
Show details for 19 Dec 201119 Dec 2011
Show details for 06 Dec 201106 Dec 2011
Show details for 30 Nov 201130 Nov 2011
Show details for 06 Oct 201106 Oct 2011
Show details for 30 Sep 201130 Sep 2011
Show details for 01 Sep 201101 Sep 2011
Show details for 26 May 201126 May 2011

- 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