Desarrollo con Ingenieria Contratistas Generales S.A. (DISA-CGSA) JSON

Address
Full addressCountry
CALLE SAN MARCOS NO. 508 URB. SAN ANTONIO HUANCAYO, JUNÃN PERU · CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNÍNPeru
Full addressCALLE SAN MARCOS NO. 508 URB. SAN ANTONIO HUANCAYO, JUNÃN PERU · CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNÍN[raw]
CityJUNÍN[raw]
Street addressCALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO[raw]
CountryPeru[raw]
Data sources Asian Development Bank Sanctions · WorldBank Debarred Providers
Sanctions
AuthorityProgramStart dateEnd date
Inter-American Development Bank · WBG cross debarment-
AuthorityInter-American Development Bank · WBG cross debarment[raw]
Programnot available[raw]
Start date[raw]
End date[raw]
ReasonFraud[raw]
Source linkwww.iadb.org[raw]
StatusPublished[raw]
Data sources Inter-American Development Bank Sanctions
African Development Bank Group-
AuthorityAfrican Development Bank Group[raw]
Programnot available[raw]
Start date[raw]
End date[raw]
ReasonCROSS-DEBARMENT: WBG[raw]
Source linkwww.afdb.org[raw]
Data sources African Development Bank Debarred Entities
World BankProcurement Guidelines,1.16(a)(ii); Procurement Guidelines,1.14(a)(ii)
AuthorityWorld Bank[raw]
ProgramProcurement Guidelines,1.16(a)(ii); Procurement Guidelines,1.14(a)(ii)[raw]
Start date[raw]
End date[raw]
Source linkwww.worldbank.org[raw]
Data sources WorldBank Debarred Providers
Asian Development BankDebarred--
AuthorityAsian Development Bank[raw]
ProgramDebarred[raw]
Start datenot available[raw]
End datenot available[raw]
ReasonCross-Debarment: WB[raw]
Source linklnadbg4.adb.org[raw]
Data sources Asian Development Bank Sanctions

Data sources

Asian Development Bank Sanctions987

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 · Asian Development Bank

Inter-American Development Bank Sanctions1,032

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 · Inter-American Development Bank

WorldBank Debarred Providers1,131

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

Global · World Bank

African Development Bank Debarred Entities1,052

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 · African Development Bank Group

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: adb-28311d51c1cae756074205b03ad1f5e5d4d507bc · wbdeb-323589 · iadb-553 · afdb-6c8c33de755f825c694034b0c3a4e50302e48786

[raw]Type
Person

[raw]Name
DESARROLLO CON INGENIERÃA CONTRATISTAS GENERALES S.A. (DISA-CGSA) · DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA · Desarrollo con Ingenieria Contratistas Generales S.A. (DISA-CGSA) · Mr. Jaime Salazar Espinoza (“Mr. Salazar”) c/o Desarrollo con Ingeniería Contratistas Generales S.A

[raw]Nationality
Peru

[raw]Birth date
not available

[raw]Country
Peru

[raw]Topics
Debarred entity