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Aqua Ril S.A.C.

Debarred entity

Aqua Ril S.A.C. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Aqua Ril S.A.C.				[sources]
Legal form	not available				[sources]
Country	Peru				[sources]
Status	not available				[sources]
Address	AV. JUAN DE ARONA NO. 151, OFICINA 1001, TORRE A, DISTRITO DE SAN ISIDRO, PROVINCIA Y DEPARTAMENTO DE LIMA, Peru · Av. Juan de Arona No. 151 Oficina 1001, torre A Distrito de San Isidro Provincia y Departamento de Lima · Av. Juan de Arona No. 151, Oficina 1001, torre A, Distrito de San Isidro, Provincia y Departamento de Lima, Peru				[sources]
Last change	2025-02-05	Last processed	2025-10-21	First seen	2023-07-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from Inter-American Development Bank Group		2023-06-30	2026-01-29

Address
Full address	Country
AV. JUAN DE ARONA NO. 151, OFICINA 1001, TORRE A, DISTRITO DE SAN ISIDRO, PROVINCIA Y DEPARTAMENTO DE LIMA, Peru	Peru

Data sources

Asian Development Bank Sanctions1,265

The 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.

Global · ADB

Inter-American Development Bank Sanctions1,125

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

EBRD Ineligible Entities1,041

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

WorldBank Debarred Providers2,420

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

Source data IDs: iadb-2271 · adb-00fcfa38286f37d79472d7b25cf7ed1916f125cc · iadb-firm-aqua-ril-s-a-c · ebrd-e42714c8670fd6763e2a2df51cbdda2d4475fe94 · wbdeb-773956

For experts: raw data explorer

Factsheet Data sources

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