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APQ S.A.C.

Debarred entity

APQ S.A.C. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	APQ S.A.C. · Apq S.A.C				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Peru				[sources]
Registration number	not available				[sources]
Address	MANZANA D LOTE , 18, URBANIZACIÓN , BALLESTAS, PISCO, ICA , Peru · MANZANA D LOTE 18, URBANIZACIÓN BALLESTAS, PISCO, ICA, Peru · Manzana D Lote 18 Urbanización Ballestas Pisco, ICA Peru				[sources]
Last change	2025-09-03	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2016-08-23	2999-12-31

Address
Full address	Country
MANZANA D LOTE 18, URBANIZACIÓN BALLESTAS, PISCO, ICA, Peru	Peru

Data sources

Inter-American Development Bank Sanctions1,124

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

African Development Bank Debarred Entities962

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

WorldBank Debarred Providers2,417

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

Asian Development Bank Sanctions1,266

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

EBRD Ineligible Entities1,036

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Source data IDs: afdb-b6e37e0161f403b510652cf5cc5728e6d3e92ae5 · adb-87f2f036da601bca8b4878a3aa2de54429a39863 · iadb-firm-apq-s-a-c · ebrd-60bbdb5a4899d32e29b42e70d545a9335fe1b187 · afdb-7ad711412cfa1f1c5b49ca2efc67f7ce168e4a89 · ebrd-a5e3ce1bea5a70f427fa0904bdc480854134c03a · wbdeb-326599

For experts: raw data explorer

Factsheet Data sources

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