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BMR Consultoria y Construccion S.A.C.

Debarred entity

BMR Consultoria y Construccion S.A.C. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	BMR CONSULTORIA Y CONSTRUCCIÓN S.A.C. · BMR Consultoria y Construccion S.A.C. · BMR Consultoría y Construcción, S.A.C. (BMR)				[sources]
Legal form	not available				[sources]
Country	Peru				[sources]
Status	not available				[sources]
Address	CALLE BILBAO , MZ. U LOTE 19, A.H., VILLA , ESPANA, CHIMBOTE, ANCASH , Peru · CALLE BILBAO MZ. U LOTE 19, A.H., VILLA ESPANA, CHIMBOTE, ANCASH, Peru · Calle Bilbao Mz. U Lote 19 A.H., Villa Espana Chimbote Ancash Peru				[sources]
Last change	2025-05-09	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2016-02-29	-

Address
Full address	Country
CALLE BILBAO MZ. U LOTE 19, A.H., VILLA ESPANA, CHIMBOTE, ANCASH, Peru	Peru

Data sources

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 Entities1,032

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

WorldBank Debarred Providers2,372

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

Inter-American Development Bank Sanctions1,097

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

Source data IDs: ebrd-54a072b26174813f2097796bbdcfdb26e623dca8 · ebrd-59efa7f90d932d3f3d281fb4c48b0f90a2b54c27 · adb-ffd41d44de1a8947aa9956b467ed9c5f91fc162c · iadb-firm-bmr-consultoria-y-construccion-s-a-c-bmr · iadb-454 · afdb-9494ee0b634734a156875e64b631b309a2476da0 · wbdeb-323480 · adb-b3cf2009b473a7060a57bf2f2f24eb3a260bcae1

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Factsheet Data sources

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