Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
| 27 Mar 2018 |
| |
| |
| 08 Feb 2018 |
| |
| |
| 25 Jan 2018 |
| |
| |
| 05 Dec 2017 |
| |
| |
| 16 Oct 2017 |
| |
| |
| 09 Aug 2017 |
| |
| |
| 27 Jul 2017 |
| |
| |
| 24 Mar 2017 |
| |
| |
| 25 Jan 2017 |
| |
| |
| 07 Nov 2016 |
| |
| | CENTRO PRODUCTIVO DE DISEÑO S.A. | MEXICO 337, CP
1097, CABA, BUENOS AIRES
Argentina | Debarred | | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB | |
| | KANTT, PABLO MAXIMILIANO | AV. GRAL ORTIZ
DE OCAMPO
2635, 4D, CP
1425, CABA, BUENOS AIRES
ARGENTINA
CALLE PATERA
62, 4TO PISO
OF. B, BUENOS AIRES
ARGENTINA
C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA, BUENOS AIRES
ARGENTINA | Debarred | | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB | |
| | ZANOTTA SUDAMERICANA S.A. | C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA, BUENOS AIRES
Argentina | Debarred | | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB | |
| 24 Oct 2016 |
| |
| |
| 23 Sep 2016 |
| |
| |
| 23 Aug 2016 |
| |
| |
| 25 Jul 2016 |
| |
| |
| Copyright © 2015. Asian Development Bank
All Rights Reserved. | |