| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MONTEJO, PEDRO CÉSAR LAZO · Mr. Pedro Cesar Lazo Montejo · Mr. Pedro César Lazo Montejo · Mr. Pedro César Lazo Montejo (Mr. Lazo) | [sources] | |||
| Other name | Mr. Lazo | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Peru | [sources] | |||
| Address | 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 · Av. Tamarindo Manzana H Lote 30 Urbanización La Capullana Santiago de Surco Lima Peru | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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-93150138c50c210f807fd6e84afe5692ce9ded06 · ebrd-4815d2f1423a652180c2719241736e7d21d50620 · adb-71ada99ba9cb347d761acfe0bf5ff3afc06e0207 · afdb-2986cd5e37bbe02b9b82a13a9a889c365f44b8d2 · wbdeb-326611 · iadb-individual-mr-pedro-cesar-lazo-montejo-mr-lazo · iadb-511 · adb-5aafa5e2830485be5021bbba92d0a28aa416a6feFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| AV. TAMARINDO MANZANA H LOTE 30, URBANIZACIÓN LA CAPULLANA, SANTIAGO DE SURCO, LIMA, Peru | Peru | |
| - | Asian Development Bank | - | - |
| - | African Development Bank Group | - | - |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| - | Inter-American Development Bank · WBG cross debarment | - | - |