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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Egusquiza, Pedro Alejandro Melendez · Pedro Alejandro Egusquiza Melendez | [sources] | |||
| Other name | Pedro Alejandro Egusquiza Melendez | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Peru | [sources] | |||
| Address | AV. AURELIO MIROQUESADA NO. 576, DEPARTAMENTO 1001, DISTRITO DE SAN ISIDRO, PROVINCIA Y DEPARTAMENTO DE LIMA, Peru · Av. Aurelio Miroquesada No. 576 Departamento 1001 Distrito de San Isidro Provincia y Departamento de Lima · Av. Aurelio Miroquesada No. 576, Departamento 1001, Distrito de San Isidro, Provincia y Departamento de Lima, Peru | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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
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
iadb-individual-pedro-alejandro-egusquiza-melendez · afdb-d15fe95c74b17bb3955dab56fb46474d016fb58c · iadb-2270 · ebrd-8111a096d704dbea2d71610bdda705dc7e003ff5 · wbdeb-773957 · ebrd-30217daae1353296411e1c57c9f0eca728ad1ec8 · adb-12db248f4f9675e5202cff4124f210360fbf798aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| AV. AURELIO MIROQUESADA NO. 576, DEPARTAMENTO 1001, DISTRITO DE SAN ISIDRO, PROVINCIA Y DEPARTAMENTO DE LIMA, Peru | Peru | |
| - | Asian Development Bank | - |
| - | World Bank | Cross Debarment: IDB |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | IDB · Inter-American Development Bank · Sanctions Committee | Debarment |