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
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Grounds
Hide details for 16 Dec 202116 Dec 2021
IndividualÁlvarez, Omar Enrique EscorciaCalle 98 No. 42 G 61, Torre 3, Apartamento 403, Mirador del Mar l. Barranquilla, COLOMBIADebarredOmar Enrique Álvarez EscorciaColombia-Non ADB Member Country 07/Nov/2030Cross-Debarment: IDB
IndividualGómez, Armando Monsalvec/o Profinco Ltda., Calle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIADebarredArmando Gómez MonsalveColombia-Non ADB Member Country 07/Nov/2024Cross-Debarment: IDB
FirmIngenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal, in front of Hospital San Jorge, same place as Hotel La Estancia, Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 21/Nov/2033Cross-Debarment: IDB
FirmMediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S.Calle 64 No. 53-25, Locales 1 y 1 O, Barranquilla, COLOMBIADebarredColombia-Non ADB Member Country 07/Nov/2035Cross-Debarment: IDB
IndividualNavarro, Christiam Andrés GuarínCarrera 53 No. 64-25, Local 1, Barranquilla, COLOMBIADebarredChristiam Andrés Navarro GuarínColombia-Non ADB Member Country 07/Nov/2024Cross-Debarment: IDB
FirmProfinco Ltda.Calle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIADebarredColombia-Non ADB Member Country 07/Nov/2024Cross-Debarment: IDB
IndividualRomero, Walterio Valladaresc/o Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)
Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal, in front of Hospital San Jorge, same place as Hotel La Estancia, Tegucigalpa, HONDURAS		DebarredWalterio Romero ValladaresHonduras - Non ADB Member Country 21/Nov/2033Cross-Debarment: IDB
IndividualVillalobos, Harry Tejadac/o Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S.
Calle 64 No. 53-25, Locales 1 y 1 O, Barranquilla, COLOMBIA		DebarredHarry Villalobos TejadaColombia-Non ADB Member Country 07/Nov/2035Cross-Debarment: IDB
Hide details for 24 Nov 202124 Nov 2021
FirmAFRICA DEVELOPMENT PROFESSIONAL GROUP LTD. (Registration No. C. 148524)K-REP CENTRE, 4TH FLOOR, WOOD AVENUE, P.O. BOX 9390-00100, NAIROBI, KENYADebarredKenya-Non ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 18 Nov 202118 Nov 2021
IndividualRosenkrantz, NoahBARBADOSDebarredCanada19/Sep/2029Cross-Debarment: IDB
IndividualThibedeau, ChristopherBARBADOS DebarredCanada19/Sep/2025Cross-Debarment: IDB
Hide details for 04 Nov 202104 Nov 2021
FirmAsesores BypsaCalle San Camilo, Edificio Las Taparitas Piso 2, 2-2, Las Palmas, Caracas 1050,
VENEZUELA		DebarredVenezuela-Non ADB Member Country 26/Oct/2030Cross-Debarment: IDB
FirmBFG Consulting LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110,
BRITISH VIRGIN ISLANDS		DebarredBritish Virgin Islands-Non ADB Member Country 26/Oct/2030Cross-Debarment: IDB
FirmTTEK Inc.BARBADOSDebarredBarbados-Non ADB Member Country 19/Sep/2025Cross-Debarment: IDB
Hide details for 02 Nov 202102 Nov 2021
IndividualSALIHU, SHEHU AHMAD TIJANFLAT 6 BLOCK B97(BLK 69) PW MAROKO AREA G KUBWA, ABUJA DebarredMr. SalihuNigeria-Non ADB Member Country 18/Dec/2024Cross-Debarment: WB
Hide details for 06 Oct 202106 Oct 2021
FirmNEWSTECH VIETNAM TRADING AND INVESTMENT CONSTRUCTION JOINT STOCK COMPANY (Reg. No. 0106042747)NO. 14 – ADJACENT HOUSES 6, DAI THANH URBAN, TA THANH OAI COMMUNAL, THANH TRI DISTRICT, HANOI, VIETNAMDebarredSocialist Republic of Viet NamUntil Further NoticeCross-Debarment: WB
Hide details for 17 Sep 202117 Sep 2021
IndividualEspinoza, Felix MartinezCalle W Alba Nro. 29, Zona IV, Centenario, Potosí, BoliviaDebarredFélix Espinoza MartínezBolivia-Non ADB Member Country 22/Aug/2024Cross-Debarment: IDB
IndividualEspinoza, Gonzalo Darwin GuerreroCalle Lanza, Esquina Bolivar, Cochabamba, BoliviaDebarredGonzalo Darwin Espinoza GuerreroBolivia-Non ADB Member Country 22/Aug/2024Cross-Debarment: IDB
IndividualEspinoza, Ivanof Said GuerreroCalle Pasteur No. 166 zona Las Cuadras, Cochabamba, BoliviaDebarredlvanof Said Espinoza GuerreroBolivia-Non ADB Member Country 22/Aug/2024Cross-Debarment: IDB
IndividualEspinoza, Marvin Deheri GuerreroCalle Pasteur No. 168, Cochabamba, BoliviaDebarredMarvin Deheri Espinoza GuerreroBolivia-Non ADB Member Country 22/Aug/2024Cross-Debarment: IDB
Hide details for 13 Aug 202113 Aug 2021
FirmTECHNIQUE IMPORT EXPORT JOINT STOCK COMPANYNO. 70 TRAN HUNG DAO STREET, TRAN HUNG DAO WARD, HOAN KIEM DISTRICT, HANOI CITY, VIETNAMDebarredTECHNIMEX JSCSocialist Republic of Viet Nam09/Aug/2026Cross-Debarment: WB
Show details for 04 Aug 202104 Aug 2021

- 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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