 | | Name | Address | Sanction
Type | Other
Name/Logo | Nationality | Lapse Date | Grounds | |
|---|
 | 26 Nov 2024 |
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| 14 Oct 2024 |
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| 28 Jun 2024 |
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| 20 Jun 2024 |
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| 16 May 2024 |
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| 07 May 2024 |
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| 18 Apr 2024 |
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| 27 Mar 2024 |
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| 13 Mar 2024 |
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| 07 Mar 2024 |
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| 26 Feb 2024 |
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| 22 Jan 2024 |
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| 12 Dec 2023 |
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| 31 Oct 2023 |
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| 04 Oct 2023 |
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| 05 Sep 2023 |
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| 19 Jul 2023 |
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| 12 May 2023 |
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| 26 Apr 2023 |
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| 21 Mar 2023 |
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| 01 Mar 2023 |
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| 06 Feb 2023 |
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| 12 Jan 2023 |
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| 06 Oct 2022 |
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| 01 Jul 2022 |
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| 18 May 2022 |
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| 28 Apr 2022 |
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| 18 Apr 2022 |
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| 06 Apr 2022 |
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| 04 Apr 2022 |
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| 25 Feb 2022 |
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| 21 Jan 2022 |
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|  | Álvarez, Omar Enrique Escorcia | Calle 98 No. 42 G 61, Torre 3, Apartamento 403, Mirador del Mar l. Barranquilla, COLOMBIA | Debarred | Omar Enrique Álvarez Escorcia | Colombia-Non ADB Member Country  | 07/Nov/2030 | Cross-Debarment: IDB | |
| | Gómez, Armando Monsalve | c/o Profinco Ltda., Calle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIA | Debarred | Armando Gómez Monsalve | Colombia-Non ADB Member Country | 07/Nov/2024 | Cross-Debarment: IDB | |
|  | Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.) | Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal, in front of Hospital San Jorge, same place as Hotel La Estancia, Tegucigalpa, HONDURAS | Debarred | | Honduras - Non ADB Member Country | 21/Nov/2033 | Cross-Debarment: IDB | |
| | Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S. | Calle 64 No. 53-25, Locales 1 y 1 O, Barranquilla, COLOMBIA | Debarred | | Colombia-Non ADB Member Country | 07/Nov/2035 | Cross-Debarment: IDB | |
| | Navarro, Christiam Andrés Guarín | Carrera 53 No. 64-25, Local 1, Barranquilla, COLOMBIA | Debarred | Christiam Andrés Navarro Guarín | Colombia-Non ADB Member Country | 07/Nov/2024 | Cross-Debarment: IDB | |
| | Profinco Ltda. | Calle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIA | Debarred | | Colombia-Non ADB Member Country | 07/Nov/2024 | Cross-Debarment: IDB | |
| | Romero, Walterio Valladares | c/o Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)
Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal, in front of Hospital San Jorge, same place as Hotel La Estancia, Tegucigalpa, HONDURAS | Debarred | Walterio Romero Valladares | Honduras - Non ADB Member Country | 21/Nov/2033 | Cross-Debarment: IDB | |
| | Villalobos, Harry Tejada | c/o Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S.
Calle 64 No. 53-25, Locales 1 y 1 O, Barranquilla, COLOMBIA | Debarred | Harry Villalobos Tejada | Colombia-Non ADB Member Country | 07/Nov/2035 | Cross-Debarment: IDB | |
| 24 Nov 2021 |
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| 04 Nov 2021 |
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| 06 Oct 2021 |
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| 13 Aug 2021 |
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| 08 Jul 2021 |
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| 24 Jun 2021 |
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| 26 May 2021 |
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| 09 Apr 2021 |
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| 16 Mar 2021 |
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| 05 Mar 2021 |
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| 11 Feb 2021 |
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| 11 Dec 2020 |
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| 04 Dec 2020 |
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| 06 Nov 2020 |
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| 17 Sep 2020 |
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| 14 Sep 2020 |
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| 07 Aug 2020 |
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| 24 Jul 2020 |
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| 13 May 2020 |
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| 22 Apr 2020 |
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| 05 Apr 2020 |
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| 03 Mar 2020 |
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| 06 Feb 2020 |
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| 06 Jan 2020 |
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| 26 Sep 2019 |
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| 12 Aug 2019 |
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| 08 Jul 2019 |
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| 24 Jun 2019 |
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| 14 Jun 2019 |
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| 10 May 2019 |
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| 04 Mar 2019 |
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| 22 Dec 2018 |
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| 20 Dec 2018 |
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| 30 Aug 2018 |
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| 24 Jul 2018 |
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| 27 Jun 2018 |
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| 06 Jun 2018 |
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| 26 May 2018 |
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| 26 Apr 2018 |
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| 27 Mar 2018 |
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| 08 Feb 2018 |
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| 25 Jan 2018 |
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| 05 Dec 2017 |
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| 16 Oct 2017 |
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| 09 Aug 2017 |
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| 27 Jul 2017 |
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| 24 Mar 2017 |
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| 25 Jan 2017 |
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| 07 Nov 2016 |
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| 04 Oct 2016 |
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| 02 Sep 2016 |
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| 28 Jul 2016 |
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| 18 Jul 2016 |
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| 18 Apr 2016 |
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| 29 Feb 2016 |
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| 20 Jan 2016 |
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| 28 Oct 2015 |
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| 01 Sep 2015 |
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| 22 Jul 2015 |
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| 24 Mar 2015 |
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| 24 Feb 2015 |
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| 02 Feb 2015 |
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| 28 Nov 2014 |
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| 13 Oct 2014 |
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| 03 Oct 2014 |
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| 13 Aug 2014 |
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| 09 Jul 2014 |
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| 30 Apr 2014 |
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| 10 Apr 2014 |
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| 27 Feb 2014 |
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| 03 Feb 2014 |
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| 18 Oct 2013 |
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| 18 Sep 2013 |
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| 21 Aug 2013 |
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| 16 Aug 2013 |
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| 13 Aug 2013 |
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| 07 Aug 2013 |
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| 05 Jul 2013 |
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| 25 Feb 2013 |
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| 01 Feb 2013 |
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| 06 Dec 2012 |
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| 07 Nov 2012 |
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| 05 Oct 2012 |
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| 06 Sep 2012 |
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| 13 Mar 2012 |
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| 19 Dec 2011 |
| |
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| 30 Nov 2011 |
| |
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| 30 Sep 2011 |
| |
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| 26 May 2011 |
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