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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Egusquiza, Pedro Alejandro Melendez · Pedro Alejandro Egusquiza Melendez | [sources] | |||
| Alias | 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 | |||
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
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 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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
iadb-individual-pedro-alejandro-egusquiza-melendez · afdb-d15fe95c74b17bb3955dab56fb46474d016fb58c · wbdeb-773957 · adb-12db248f4f9675e5202cff4124f210360fbf798a · ebrd-8111a096d704dbea2d71610bdda705dc7e003ff5 · ebrd-30217daae1353296411e1c57c9f0eca728ad1ec8 · iadb-2270For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| AV. AURELIO MIROQUESADA NO. 576, DEPARTAMENTO 1001, DISTRITO DE SAN ISIDRO, PROVINCIA Y DEPARTAMENTO DE LIMA, Peru | Peru | |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | Asian Development Bank | - |
| - | IDB · Inter-American Development Bank · Sanctions Committee | Debarment |
| - | World Bank | Cross Debarment: IDB |