Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
| 14 Feb 2020 |
| |
| |
| 07 Jan 2020 |
| |
| |
| 17 Oct 2019 |
| |
| |
| 24 Sep 2019 |
| |
| | Concesionária Trasvase Olmos S.A. | Avenida Victor Andrés Belaunde Nº 280, interior 403, Distrito de San isidro, Lima, Perú | Debarred | | Non ADB Member Country | Until Further Notice | Cross-Debarment: IDB | |
| | OEC Peru Infraestructura S.A.C. | Avenida Victor Andrés Belaunde Nº 280, interior 502, distrito de San isidro, Lima, Perú | Debarred | | Non ADB Member Country | Until Further Notice | Cross-Debarment: IDB | |
| | Tenenge Engenharia Ltda. | Rua Lemos Monteiro, nº 120, 12º andar, parte G, Butantá, Sao Paulo/SP, Brasil, CEP: 05501-050 | Debarred | | Brazil-Non ADB Member Country | Until Further Notice | Cross-Debarment: IDB | |
| 04 Sep 2019 |
| |
| |
| 22 Jul 2019 |
| |
| |
| 26 Jun 2019 |
| |
| |
| 18 Jun 2019 |
| |
| |
| 08 Jun 2019 |
| |
| |
| 06 Mar 2019 |
| |
| |
| 28 Jan 2019 |
| |
| |
| 21 Dec 2018 |
| |
| |
| 15 Nov 2018 |
| |
| |
| 15 Aug 2018 |
| |
| |
| Copyright © 2015. Asian Development Bank
All Rights Reserved. | |