Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
| 24 Apr 2018 |
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| 19 Mar 2018 |
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| 07 Feb 2018 |
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| 19 Jan 2018 |
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| 03 Nov 2017 |
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| 17 Aug 2017 |
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| 28 Jul 2017 |
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| 28 Mar 2017 |
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| 23 Feb 2017 |
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| 22 Dec 2016 |
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| 24 Oct 2016 |
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| 23 Sep 2016 |
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| | APQ S.A.C. | MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS, PISCO, ICA
Peru | Debarred | | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB | |
| | MONTEJO, PEDRO CÉSAR LAZO | AV. TAMARINDO
MANZANA H LOTE
30,
URBANIZACIÓN
LA CAPULLANA,
SANTIAGO DE
SURCO, LIMA
Peru | Debarred | | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB | |
| | OREGON PACIFIC INTERNATIONAL CO. LTD. | SMALL
INDUSTRIES
CENTRE 102,
MA’UFANGA, NUKU’ALOFA
Tonga | Debarred | | Tonga | Until Further Notice | Cross-Debarment: WB | |
| | QUINTANILLA, ALEXANDRE ANTONIO PAREJA | CALLE PEDEMONTE 110-A, PISCO Peru | Debarred | | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB | |
| 23 Aug 2016 |
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