FCC Construcción Perú, S.A.C. JSON

1453

Address
Full addressCountry
AVDA. VICTOR ANDRES BELAUNDE, 181. OFICINA 402., SAN ISIDRO DE LIMA · AVDA. VICTOR ANDRES BELAUNDE, 181. OFICINA 402., SAN ISIDRO DE LIMA, PERUPeru
Full addressAVDA. VICTOR ANDRES BELAUNDE, 181. OFICINA 402., SAN ISIDRO DE LIMA · AVDA. VICTOR ANDRES BELAUNDE, 181. OFICINA 402., SAN ISIDRO DE LIMA, PERU[raw]
CitySAN ISIDRO DE LIMA[raw]
Street addressAVDA. VICTOR ANDRES BELAUNDE, 181. OFICINA 402.[raw]
CountryPeru[raw]
Data sources WorldBank Debarred Providers · Asian Development Bank Sanctions
Sanctions
AuthorityProgramStart dateEnd date
Asian Development BankDebarred
AuthorityAsian Development Bank[raw]
ProgramDebarred[raw]
Start date[raw]
End date[raw]
ReasonCross-Debarment: WB[raw]
Source linklnadbg4.adb.org[raw]
Data sources Asian Development Bank Sanctions
Inter-American Development Bank · WBG cross debarment-
AuthorityInter-American Development Bank · WBG cross debarment[raw]
Programnot available[raw]
Start date[raw]
End date[raw]
ReasonFraud, Collusion[raw]
Source linkwww.iadb.org[raw]
StatusPublished[raw]
Data sources Inter-American Development Bank Sanctions
World BankControlled Affiliate of a Sanctioned Entity.
AuthorityWorld Bank[raw]
ProgramControlled Affiliate of a Sanctioned Entity.[raw]
Start date[raw]
End date[raw]
Source linkwww.worldbank.org[raw]
Data sources WorldBank Debarred Providers
African Development Bank Group-
AuthorityAfrican Development Bank Group[raw]
Programnot available[raw]
Start date[raw]
End date[raw]
ReasonCROSS-DEBARMENT: WBG[raw]
Source linkwww.afdb.org[raw]
Data sources African Development Bank Debarred Entities

Data sources

WorldBank Debarred Providers1,131

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

Global · World Bank

African Development Bank Debarred Entities1,052

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 · African Development Bank Group

Inter-American Development Bank Sanctions1,032

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 · Inter-American Development Bank

Asian Development Bank Sanctions987

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: afdb-2b19a518b79aa3337de1baa2c2a2f8e322869b7e · adb-3200eda656da7cbacc27877ca2ca0feabc7d9522 · wbdeb-513198 · iadb-1493

[raw]Type
Company

[raw]Name
FCC CONSTRUCCIÃN PERÃ, S.A.C. · FCC CONSTRUCCIÓN PERÚ, S.A.C. · FCC Construcción Perú S.A.C. · FCC Construcción Perú, S.A.C.

[raw]Jurisdiction
Peru

[raw]Registration number
20543812987

[raw]Incorporation date
not available

[raw]Country
Colombia · Peru

[raw]Topics
Debarred entity