Search OpenSanctions

Mr. Luis Sanchez Santur

Debarred entity

Mr. Luis Sanchez Santur is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Luis Sánchez Santur · Mr. Luis Sanchez Santur · Mr. Luis Sánchez Santur · Santur, Luis Sanchez				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Peru				[sources]
Address	CALLE ATENAS , NÚMERO 380, URBANIZACÍON , SAN ROQUE – , LOS OLIVOS, LIMA , Peru · CALLE ATENAS NÚMERO 380, URBANIZACÍON SAN ROQUE – LOS OLIVOS, LIMA, Peru · Calle Atenas Número 380 Urbanizacion San Roque Los Olivos, Lima Peru				[sources]
Last change	2025-05-09	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from World Bank Group		-	-

Address
Full address	Country
CALLE ATENAS NÚMERO 380, URBANIZACÍON SAN ROQUE – LOS OLIVOS, LIMA, Peru	Peru

Data sources

Inter-American Development Bank Sanctions1,156

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

WorldBank Debarred Providers2,511

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

EBRD Ineligible Entities1,062

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

Global · EBRD

Asian Development Bank Sanctions1,284

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

African Development Bank Debarred Entities1,009

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

Source data IDs: ebrd-4b6256bda7be42efafdc150b62c595f3ec4a9883 · adb-fddb91c29b5fc6d90439b5749fc7b8f00b85ad32 · iadb-individual-mr-luis-sanchez-santur · wbdeb-316826 · iadb-346 · afdb-7ed172f90c44e8fea198c316f2833a9e40269ae9 · ebrd-46c9331c200248419658271abff6aaee22828f07

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk