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Eske S.A.C.

Debarred entity

Eske S.A.C. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ESKE S.A.C · ESKE, S.A.C. · Eske S.A.C.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Argentina · Peru				[sources]
Registration number	not available				[sources]
Address	JIRON VICTOR , MANTILLA NO. , 237, 245 , SURQUILLO, LIMA 34, PERU · JIRON VICTOR MANTILLA NO. 237, 245 SURQUILLO, LIMA 34, Peru · Jiron Victor Mantilla No. 237 245 Surquillo Lima 34 Peru				[sources]
Last change	2025-04-23	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2016-08-26	2999-12-31

Address
Full address	Country
JIRON VICTOR MANTILLA NO. 237, 245 SURQUILLO, LIMA 34, Peru	Peru

Data sources

WorldBank Debarred Providers2,413

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

Asian Development Bank Sanctions1,266

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

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

Inter-American Development Bank Sanctions1,124

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

African Development Bank Debarred Entities979

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

Source data IDs: iadb-520 · wbdeb-326684 · afdb-7b80c95895d44afc38e4eb5605cc444922fbd93a · afdb-25d9280181e02c25ea69b4cffd145616e1ec19c3 · iadb-firm-eske-s-a-c · ebrd-42a6c5946572bdf60571b9a5892c3f35f37554fc · adb-55f980418db537dd3a3af9d4bbec661793b2bdf8

For experts: raw data explorer

Factsheet Data sources

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