Search OpenSanctions

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	Legal entity				[sources]
Name	APQ S.A.C.				[sources]
Legal form	not available				[sources]
Country	Peru				[sources]
Status	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	2025-05-09	Last processed	2025-10-02	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

EBRD Ineligible Entities1,032

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

Global · EBRD

Asian Development Bank Sanctions1,264

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

WorldBank Debarred Providers2,421

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: wbdeb-326599 · ebrd-a5e3ce1bea5a70f427fa0904bdc480854134c03a · afdb-b6e37e0161f403b510652cf5cc5728e6d3e92ae5 · ebrd-60bbdb5a4899d32e29b42e70d545a9335fe1b187 · adb-87f2f036da601bca8b4878a3aa2de54429a39863

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk