Publicly Disclosed Debarment or Suspension

This is ADB's publicly disclosed debarment or suspension register. 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.
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Name
Address
Sanction
Type
Other
Name/Logo
Nationality
Lapse Date
Grounds
Hide details for 09 Jul 201409 Jul 2014
FirmARTIFEX TELECOMUNICACIONES S.R.L.C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,  LA PAZ
BOLIVIA
DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
IndividualCifuentes, Fausto Alejandro LópezGuatemalaDebarredNon ADB Member Country 23/Jun/2027Cross-Debarment: IDB
IndividualCOLQUE, SAMUEL CÁRDENASC. REYES ORTIZ
NRO. 73, EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404,
ZONA: CENTRAL,  LA PAZ
BOLIVIA
DebarredBolivia-Non ADB Member Country Until Further NoticeCross-Debarment: WB
FirmCOMSATELC. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL,  LA PAZ
BOLIVIA
DebarredBolivia-Non ADB Member Country Until Further NoticeCross-Debarment: WB
FirmCONSTRUCCIONES Y SERVICIOS MERUBIAKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia
DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmCONSTRUCTORA ROMERO ARTEAGAB/. 3 PASOS AL
FRENTE 4TO.
ANILLO NO. 2546,  SANTA CRUZ DE LA SIERRA
BOLIVIA
DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmD. A. Construction LimitedHOUSE NO. 1,
114 ROAD, OFF
II ROAD, 1ST
AVENUE (A.P.
FILLING
STATION END),
GWARINPA II,
P.O. BOX 4824,  GARKI, ABUJA
NIGERIA
DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmEMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBARKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
BOLIVIA
DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
IndividualFERNÁNDEZ, WALTER FERNÁNDEZKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia
DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
IndividualFRANCO, ALFREDO ECHALARC. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,  LA PAZ
BOLIVIA
DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINELOT II A 119
SA NANISANA,  ANTANANARIVO 101
MADAGASCAR
DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA (Tsimanavaka)LOT IVO 69 K
43 BIS
ANTOHOMADINIKA
ATSIMO,  101 ANTANANARIVO
MADAGASCAR
DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
IndividualLEE, PETER (AKA MR. LI YI)NO. 88 ERQI
NORTH ROAD,  NANCHANG, 330046
PEOPLE'S REPUBLIC OF CHINA

NO.1198, Fenghezhong Avenue, Honggutan District, Nanchang, P.R.C, (中国江西省南昌市丰和中大道1198号 邮政编码:330038)
Tel: 0791-86373154、86372788、86372095
FAX: 0791-86371662
Debarred李义People's Republic of ChinaUntil Further NoticeCross-Debarment: WB
IndividualYEPES, NANCY MERUBIAKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia
DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
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

- 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.

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