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AV. TAMARINDO MANZANA H LOTE 30, URBANIZACIÓN LA CAPULLANA, SANTIAGO DE SURCO, LIMA, Peru

AV. TAMARINDO MANZANA H LOTE 30, URBANIZACIÓN LA CAPULLANA, SANTIAGO DE SURCO, LIMA, Peru is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Peru				[sources]
Full address	AV. TAMARINDO MANZANA H LOTE 30, URBANIZACIÃN LA CAPULLANA, SANTIAGO DE SURCO,Â LIMA Peru · AV. TAMARINDO MANZANA H LOTE 30, URBANIZACIÓN LA CAPULLANA, SANTIAGO DE SURCO, LIMA, Peru				[sources]
City	LIMA				[sources]
Street address	AV. TAMARINDO MANZANA H LOTE 30, URBANIZACIÓN LA CAPULLANA, SANTIAGO DE SURCO				[sources]
Last changed	2023-07-27	Last checked	2024-04-19	First seen	2021-11-10

Relationships

Located there
Name	Country
MONTEJO, PEDRO CÃSAR LAZO · MR. PEDRO CESAR LAZO MONTEJO · Mr. Pedro Cesar Lazo Montejo (Mr. Lazo) · Mr. Pedro César Lazo Montejo (Mr. Lazo)	Peru

Data sources

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 Providers2,090

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

Source data IDs: addr-cbeb3bddaf2298e39890011c3d781c2e8870a3a3 · addr-cfd4385b5aec7009aec79f7a0ddde94e60e4b48b · addr-e554e0f19e41ffe81e63bf2a9b7090f301bcd4d1

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