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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	Peru				[sources]
Country	Peru				[sources]
Registration number	not available				[sources]
Last changed	2023-11-10	Last checked	2024-05-01	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2016-05-24	-
Asian Development Bank	Debarred	2016-06-16	-
Inter-American Development Bank · WBG cross debarment	-	2016	2099
World Bank	Procurement Guidelines, 1.14(a)(ii)	2016	2999-12-31

Data sources

African Development Bank Debarred Entities907

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 · African Development Bank Group

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

WorldBank Debarred Providers2,108

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

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

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

For experts: raw data explorer

Factsheet Data sources

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