PROCONSSA, S.A. JSON

Address

Full address

Country

JR. ALFONSO UGARTE NRO. 459 BR., CAJAMARCA

Peru

Lima · Lima, Peru

Peru

Sanctions

Authority

Program

Start date

End date

IDB · Inter-American Development Bank · Sanctions Officer

Debarment

2016-02-25

2023-02-24

Authority	IDB · Inter-American Development Bank · Sanctions Officer	[raw]
Program	Debarment	[raw]
Start date	2016-02-25	[raw]
End date	2023-02-24	[raw]
Reason	Fraud, Collusion	[raw]
Source link	www.iadb.org	[raw]
Status	Published	[raw]
Data sources	Inter-American Development Bank Sanctions

Asian Development Bank

Debarred

2016-03-18

2023-02-24

Authority	Asian Development Bank	[raw]
Program	Debarred	[raw]
Start date	2016-03-18	[raw]
End date	2023-02-24	[raw]
Reason	Cross-Debarment: IDB	[raw]
Source link	lnadbg4.adb.org	[raw]
Data sources	Asian Development Bank Sanctions

African Development Bank Group

2016-02-25

2023-02-24

Authority	African Development Bank Group	[raw]
Program	not available	[raw]
Start date	2016-02-25	[raw]
End date	2023-02-24	[raw]
Reason	CROSS-DEBARMENT: IADB	[raw]
Source link	www.afdb.org	[raw]
Data sources	African Development Bank Debarred Entities

World Bank

Cross Debarment: IDB

2016-08-22

2023-02-24

Data sources

WorldBank Debarred Providers1,132

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

Global · World Bank

Inter-American Development Bank Sanctions1,032

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

African Development Bank Debarred Entities1,052

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 Sanctions987

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

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-08-08.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: wbdeb-327964 · adb-d00a0cd969119d260c636a6b52fba721424fec80 · iadb-487 · afdb-af2ebc474040ae7bfbb92afe81a2002b35bdce8c

[raw]Type
Company

[raw]Name
PROCONSSA S.A. · PROCONSSA, S.A.

[raw]Jurisdiction
Peru

[raw]Registration number
not available

[raw]Incorporation date
not available

[raw]Country
Peru

[raw]Topics
Debarred entity

Project

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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