Anticorruption and Integrity
ADB Debarment and Suspension Register
Resources
Other Sanctions Lists
Publicly Disclosed Debarment or Suspension
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
| 08 Mar 2023 |
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| 15 Feb 2023 |
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| 13 Jan 2023 |
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| 07 Nov 2022 |
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| 30 Sep 2022 |
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| 26 May 2022 |
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| 03 May 2022 |
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| 27 Apr 2022 |
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| | Bienes Raíces y Construcciones Nostrot S.A. | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | | Panama - Non ADB Member Country | 24/Mar/2031 | Cross-Debarment: IDB | |
| | Links Allen SARL | 172, Avenue de la Province, Gombe, Kinshasa, Democratic Republic of the Congo | Debarred | | Democratic Republic of Congo-Non ADB Member Country | 14/Jan/2026 | Cross-Debarment: WB | |
| | Llopart, Pau Vidal | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | Pau Llopart Vidal | Spain | 24/Mar/2032 | Cross-Debarment: IDB | |
| | Olcina, Javier Feliú | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | Javier Olcina Feliú | Spain | 24/Mar/2031 | Cross-Debarment: IDB | |
| | Pro-Immobles S.L. | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | | Spain | 24/Mar/2032 | Cross-Debarment: IDB | |
| | Ulife América Central S.A. | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | | Panama - Non ADB Member Country | 24/Mar/2030 | Cross-Debarment: IDB | |
| 08 Apr 2022 |
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| 05 Apr 2022 |
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| 10 Mar 2022 |
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| 04 Feb 2022 |
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