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OEC Peru Infraestructura S.A.C.

Debarred entity

OEC Peru Infraestructura S.A.C. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	OEC PERU INFRAESTRUCTURA S.A.C. · OEC Peru Infraestructura S.A.C. · OEC Perú Infraestructura S.A.C.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Peru				[sources]
Country	Brazil · Peru · Venezuela				[sources]
Registration number	not available				[sources]
Last changed	2023-11-10	Last checked	2024-04-17	First seen	2023-04-20

Relationships

Address
Full address	Country
AVENIDA VICTOR ANDRÉS BELAUNDE, Nº 280, INTERIOR 502, DISTRITO DE SAN ISIDRO, LIMA, Peru	Peru

Sanctions
Authority	Program	Start date	End date
IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement)	Debarment	2019	2024
World Bank	Cross Debarment: IDB	2019	2024
Asian Development Bank	Debarred	2019-09-24	2024-08-01

Data sources

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

WorldBank Debarred Providers2,090

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

Asian Development Bank Sanctions1,784

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 · Asian Development Bank

Source data IDs: wbdeb-440328 · adb-068b38e84e79d593c3b9854a92102be6004204df · iadb-1587 · iadb-firm-oec-peru-infraestructura-s-a-c

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Factsheet Data sources

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