| 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] | |||
| Other name | 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 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
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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
iadb-553 · adb-28311d51c1cae756074205b03ad1f5e5d4d507bc · afdb-c60757ea274bfebf4e58d9c3e614708d01744292 · adb-685d943c17a6c806b605319d845df94ef3b36b5d · iadb-firm-desarrollo-con-ingenieria-contratistas-generales-s-a-disa-cgsa · iadb-firm-desarrollo-con-ingenieria-contratistas-generales-disa-cgsa · ebrd-12baf19d5a6548020da4f3ca5a9c3622918ee812 · wbdeb-323589 · afdb-6c8c33de755f825c694034b0c3a4e50302e48786For 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 | |
| CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNÍN, Peru | Peru | |
| - | Cross-debarment from World Bank Group | - | - | - | 
| - | African Development Bank Group | - | 
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release | - | 
| - | World Bank | Procurement Guidelines,1.16(a)(ii); Procurement Guidelines,1.14(a)(ii) |