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Concesionária Trasvase Olmos S.A.

Debarred entity
Concesionária Trasvase Olmos S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameConcesionária Trasvase Olmos S.A.[sources]
Incorporation datenot available[sources]
JurisdictionPeru[sources]
CountryPeru · Venezuela[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

African Development Bank Debarred Entities1,066

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

Inter-American Development Bank Sanctions866

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


Source data IDs: wbdeb-440326 · afdb-126250b07264f223fd4b00f51a569b1aa52736e3 · adb-de859619e526edf112a6c0808e18135c7e92b823 · iadb-1088 · iadb-firm-concesionaria-trasvase-olmos-s-a

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