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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA · Desarrollo Con Ingenieria Contratistas Generales S.A. · Desarrollo Con Ingeniería Contratistas Generales S.A. · Desarrollo con Ingeniería Contratistas Generales S.A. (DISA-CGSA) | [sources] | |||
| Alias | Disa-Cgsa | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Peru | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNÍN , PERU · CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNÍN, Peru · Calle San Marcos No. 508 Urb. San Antonio Huancayo Junin Peru | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
adb-685d943c17a6c806b605319d845df94ef3b36b5d · iadb-firm-desarrollo-con-ingenieria-contratistas-generales-s-a-disa-cgsa · afdb-c60757ea274bfebf4e58d9c3e614708d01744292 · wbdeb-323589 · afdb-6c8c33de755f825c694034b0c3a4e50302e48786 · iadb-553 · ebrd-12baf19d5a6548020da4f3ca5a9c3622918ee812 · adb-28311d51c1cae756074205b03ad1f5e5d4d507bc · iadb-firm-desarrollo-con-ingenieria-contratistas-generales-disa-cgsaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNÍN, Peru | Peru | |
| - | Asian Development Bank | - | - |
| - | World Bank | Procurement Guidelines,1.16(a)(ii); Procurement Guidelines,1.14(a)(ii) |
| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - | - | - |