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Mr. Jaime Salazar Espinoza

Debarred entity

Mr. Jaime Salazar Espinoza is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ESPINOZA, JAIME SALAZAR · Mr. Jaime Salazar Espinoza				[sources]
Alias	Mr. Espinoza				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Peru				[sources]
Address	C/O DESARROLLO , CON INGENIERÍA , CONTRATISTAS , GENERALES S.A. , (DISA-CGSA), CALLE SAN , MARCOS NO. , 508, URB. SAN , ANTONIO, HUANCAYO, JUNIN , Peru · C/O DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA), CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNIN, Peru · c/o Desarrollo Con Ingeniería Contratistas Generales S.A. (DISA-CGSA) Calle San Marcos No. 508 Urb. San Antonio Huancayo, Junin Peru				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2016-12-27	2019-08-26

Address
Full address	Country
C/O DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA), CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNIN, Peru	Peru

Data sources

EBRD Ineligible Entities1,059

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 Entities1,003

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

Asian Development Bank Sanctions1,265

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

WorldBank Debarred Providers2,417

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: adb-70b03a82d589c6b734e2c798ba7226106fe4467c · ebrd-31f3ec39b0178368bf2d6532c625ecaa01361b23 · wbdeb-328481 · afdb-60106e5fd815d14ce68f459044a8342b00d37d4c

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