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Odebrecht Peru Ingenieria y Construccion S.A.C.

Debarred entity
Odebrecht Peru Ingenieria y Construccion S.A.C. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameODEBRECHT PERU INGENIERIA Y CONSTRUCCIÃN S.A.C. · ODEBRECHT PERU INGENIERIA Y CONSTRUCCIÓN S.A.C. · Odebrecht Peru Ingenieria y Construccion S.A.C. · Odebrecht Peru Ingeniería y Construcción S.A.C.[sources]
Incorporation datenot available[sources]
JurisdictionPeru[sources]
CountryColombia · Peru · Venezuela[sources]
Registration numberRUC 20166012687 PERUVIAN SOLE COMMERCIAL REGISTRY NUMBER[sources]
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Relationships

Data sources

African Development Bank Debarred Entities907

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

Asian Development Bank Sanctions1,785

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

WorldBank Debarred Providers2,110

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 Sanctions1,981

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


Source data IDs: NK-Grfuy8qGkN73w2acvMfkqA · iadb-1101 · wbdeb-440349 · iadb-firm-odebrecht-peru-ingenieria-y-construccion-s-a-c · adb-adaf84b736ceea7bfdc6b963c690072367c3f384 · afdb-f8e648f3642b9cd5897fcbf2a44514804632d0ff

For experts: raw data explorer