Search OpenSanctions

Advanced

CALLE BAHIA MZ. U LOTE N. 7A, URB. SOL DE LA MOLINA II ETAPA, DISTRITO DE LA MOLINA, PROVINCIA Y DEPARTAMENTO DE LIMA, Peru

CALLE BAHIA MZ. U LOTE N. 7A, URB. SOL DE LA MOLINA II ETAPA, DISTRITO DE LA MOLINA, PROVINCIA Y DEPARTAMENTO DE LIMA, Peru is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryPeru[sources]
Full addressCALLE BAHIA MZ. U LOTE N. 7A, URB. SOL DE LA MOLINA II ETAPA, DISTRITO DE LA MOLINA, PROVINCIA Y DEPARTAMENTO DE LIMA, Peru · CALLE BAHIA MZ. U LOTE N. 7A, URB. SOL DE LA MOLINA II ETAPA, DISTRITO DE LA MOLINA, PROVINCIA Y DEPARTAMENTO DE LIMA Peru[sources]
CityPROVINCIA Y DEPARTAMENTO DE LIMA[sources]
Street addressCALLE BAHIA MZ. U LOTE N. 7A, URB. SOL DE LA MOLINA II ETAPA, DISTRITO DE LA MOLINA[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Asian Development Bank Sanctions1,784

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 Providers2,108

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


Source data IDs: addr-90c84dc6d3f46afbf0889881bb2a7fc3117c6020 · addr-f9827ce0b1da7999a846935279b9995b8ad2c0cb · addr-842888811becd0d2a3ffe95e54ee06458da65e2f

For experts: raw data explorer