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Consorcio Ocongate

Debarred entity

Consorcio Ocongate is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CONSORCIO OCONGATE · Consorcio Ocongate				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Peru				[sources]
Registration number	not available				[sources]
Address	C/O ROPRUCSA , CONTRATISTAS , GENERALES S.A. , (ROPRUCSA , S.A.), AV. , NARANJAL NO. , 543, URBANIZACION , NARANJAL, DISTRITO DE , LOS OLIVOS 39, LIMA , Peru · C/O ROPRUCSA CONTRATISTAS GENERALES S.A. (ROPRUCSA S.A.), AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA, Peru · C/O Roprucsa Contratistas Generales S.A. (Roprucsa S.A.) Av. Naranjal No. 543 Urbanizacion Naranjal Distrito de Los Olivos Lima Peru				[sources]
Last change	2025-04-12	Last processed	2025-06-11	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2016-05-24	2999-12-31
-	African Development Bank Group		2016-05-24	-
-	Inter-American Development Bank · WBG cross debarment		2016-06-24	-
-	Cross-debarment from World Bank Group		-	-
-	Asian Development Bank		2016-06-16	-

Address
Full address	Country
C/O ROPRUCSA CONTRATISTAS GENERALES S.A. (ROPRUCSA S.A.), AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA, Peru	Peru

Data sources

Inter-American Development Bank Sanctions997

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 Entities1,009

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

Global · EBRD

African Development Bank Debarred Entities1,011

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

WorldBank Debarred Providers2,412

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 Sanctions1,263

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

Source data IDs: adb-898c803bf68939865890815f1ca1c45d72a9a57d · wbdeb-324395 · ebrd-e5d73da80f3ebb950bbb496717167358c701abcb · iadb-481 · afdb-ee3aaed4eb01c199a1d91782492687a7f0d48bd2 · iadb-firm-consorcio-ocongate

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Factsheet Data sources

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