Published List

This is ADB's published sanctions list. 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
IndividualAndrade, Juan Edgardo PeñateBarrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El SalvadorDebarredJuan Edgardo Andrade PeñateEl Salvador-Non ADB Member Country 12/Dec/2028Cross-Debarment: IDB
IndividualCarrizo, Isabel PatriciaNieva de Castilla 214, Andalgalá, Provincia de Catamarca C.P. 4740, ArgentinaDebarredArgentina - Non ADB Member Country 17/Nov/2029Cross-Debarment: IDB
FirmConstrucciones de Obras Civiles S.A. de C.V.Barrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El SalvadorDebarredEl Salvador-Non ADB Member Country 12/Dec/2028Cross-Debarment: IDB
FirmInversiones Atlantic S.A. de C.V.Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarredEl Salvador-Non ADB Member Country 27/Oct/2037Cross-Debarment: IDB
IndividualNúñez, Nelson Alexander GonzálezKilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarredNelson Alexander Núñez GonzálezEcuador-Non ADB Member Country 27/Oct/2037Cross-Debarment: IDB
IndividualPeña, Fernando Bladimir PinedaResidencia Villa del Sol Ill, Senda 64, Número 77, llopango, El SalvadorDebarredFernando Bladimir Peña PinedaEl Salvador-Non ADB Member Country 27/Oct/2027Cross-Debarment: IDB
FirmProyectos Diversos Integrados S.A. de C.V.Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarredEl Salvador-Non ADB Member Country 27/Oct/2037Cross-Debarment: IDB
FirmProyectos y Mecanizados Diversos S.A. de C.V.Residencia Villa del Sol Ill, Senda 64, Número 77, llopango, El SalvadorDebarredEl Salvador-Non ADB Member Country 27/Oct/2027Cross-Debarment: IDB
IndividualRomero, Marcelo DanielNieva de Castilla 214, Andalgalá, Provincia de Catamarca C.P. 4740, ArgentinaDebarredArgentina - Non ADB Member Country 17/Nov/2029Cross-Debarment: IDB
IndividualUrbina, Leoncio Antonio ClarosCalle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El SalvadorDebarredLeoncio Antonio Urbina ClarosEl Salvador-Non ADB Member Country 12/Dec/2029Cross-Debarment: IDB
FirmU&R Construcciones S.A. de C.V.Calle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El SalvadorDebarredEl Salvador-Non ADB Member Country 12/Dec/2029Cross-Debarment: IDB
IndividualVelasco, Héctor Alfonso RivasKilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarredHéctor Alfonso Velasco RivasEl Salvador-Non ADB Member Country 27/Oct/2037Cross-Debarment: IDB
Hide details for 07 Nov 202207 Nov 2022
FirmGFCC LLC2, Bldg. B8, Khoroo 1, Chingeltei District, MONGOLIADebarredMongolia24/Jul/2026Cross-Debarment: EBRD
FirmGÖKSIN INSAAT GIDA TURIZM BILISIM TÜKETIM MALLARI PAZARLAMA MADENCILIK VE PROJE MÜSAVIRLIK HIZMETLERI SANAYI VE TICARET LIMITED SIRKETIÇali Mah.Ahiska Cad.No: 219/A Nilüfer/Bursa-Turkey 16110 Bursa, TÜRKİYEDebarredTürkiye18/Jan/2025Cross-Debarment: EBRD
FirmNJS CO., LTD.(and all entities that it controls, except NJS E&M Co. and NJS Engineers India Pvt. Ltd.)1-1-1, SHIBAURA, MINATO-KU, TOKYO, 105-0023, JAPANDebarredJapan29/Sep/2025Cross-Debarment: WB
FirmSaruul Och LLC14-425, Area 9, Sukhe-Bator District, Ulaanbaatar, MONGOLIADebarredMongolia24/Jul/2026Cross-Debarment: EBRD
Hide details for 06 Oct 202206 Oct 2022
FirmCHEZ AVIV NIGERIA LIMITEDPLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, NIGERIADebarredNigeria-Non ADB Member Country 03/Oct/2031Cross-Debarment: WB
IndividualNNAJI, FRANK JOHN FRIDAYManaging Director/Chief Executive Officer, Chez Aviv Nigeria Limited,
Plot 23/25 Unije Street, Independence Layout, Enugu, Enugu State, NIGERIA
DebarredMR. FRANK JOHN FRIDAY NNAJINigeria-Non ADB Member Country 03/Oct/2031Cross-Debarment: WB
Hide details for 30 Sep 202230 Sep 2022
IndividualDelgado, Eilyen Nallely AlfaroLa Alajuelita, Urbanización Charretega, Bloque 15, Casa 6, San José, Costa RicaDebarredEilyen Nallely Delgado AlfaroCosta Rica-Non ADB Member Country 28/Jul/2033Cross-Debarment: IDB
IndividualNEEPLO, VICTORVOA ROAD, BREWERVILLE, LIBERIADebarredMR. VICTOR NEEPLOLiberia-Non ADB Member Country 21/Jul/2025Cross-Debarment: WB
FirmSociedad Anónima de Obras y Servicios Copasa do BrasilAv. Angelica, 2530, Conjunto 122, São Paulo, SP 01228-200, BrazilDebarredBrazil-Non ADB Member Country 10/May/2024Cross-Debarment: IDB
Hide details for 01 Jul 202201 Jul 2022
IndividualKURIA, MARTIN KIBAARALUKENYA GREENS LIMITED, MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYADebarredMR. MARTIN KURIA KIBAARA, MR. KURIAKenya-Non ADB Member Country Until Further NoticeCross-Debarment: WB
FirmLUKENYA GREENS LIMITEDMITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYADebarredKenya-Non ADB Member Country 28/Jun/2025Cross-Debarment: WB
Hide details for 26 May 202226 May 2022
FirmNIEMTIN COMPANY LIMITED8TH FLOOR, 142 DOI CAN STREET, BA DINH DISTRICT, HANOI CITY, VIETNAMDebarredSocialist Republic of Viet Nam23/Mar/2025Cross-Debarment: WB
Show details for 18 May 202218 May 2022

- 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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