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Gabice S.A.C.

Debarred entity
TypeCompany[sources]
NameGabice S.A.C.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPeru[sources]
Registration numbernot available[sources]
AddressC/O MASTERWALL , S.A., AV. , MELGAREJO 668 , URB. SANTA , PATRICIA, LA MOLINA, LIMA 12 , Peru · C/O MASTERWALL S.A., AV. MELGAREJO 668 URB. SANTA PATRICIA, LA MOLINA, LIMA 12, Peru[sources]
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African Development Bank Debarred Entities1,009

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 Providers2,524

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 Sanctions1,300

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

Inter-American Development Bank Sanctions1,162

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

Source data IDs: afdb-b41559297358b3e6a220c8200080ef14e5847aa6 · wbdeb-316627 · iadb-firm-gabice-s-a-c · adb-0e6d20afab23f97753d5b7428a9b53783ee3e82a · afdb-3e9bffbc02b6e89e6c936d8b80637556651bd81c

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