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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | San Isidro- L S.R.L · San Isidro-L S.R.L. · San Isidro-L S.R.L. (San Isidro) | [sources] | |||
| Other name | San Isidro | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Peru | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | JR. SANTIAGO , ANTÚNEZ DE , MAYALO NO. 190 , INDEPENDENCIA , ANCASH, HUARAZ , Peru · JR. SANTIAGO ANTÚNEZ DE MAYALO NO. 190, INDEPENDENCIA, ANCASH, HUARAZ, Peru · Jr. Santiago Antunez de Mayalo No. 190 Independencia, Ancash Huaraz Peru | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
wbdeb-323388 · afdb-c4982c1b62a125ba8dd904fea834d2ad4042ff21 · adb-37bbafcbd7d89d0cd7ee54653883719ed7aa163b · ebrd-a2ba21b4f97d721ec208b95284bcdf161a01171e · iadb-448 · iadb-firm-san-isidro-l-s-r-l-san-isidro · ebrd-30678a05e3d80988c359181bd0d1c1d8927ed050For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| JR. SANTIAGO ANTÚNEZ DE MAYALO NO. 190, INDEPENDENCIA, ANCASH, HUARAZ, Peru | Peru | |
| - | African Development Bank Group | - | - |
| - | Asian Development Bank | - | - |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| - | Cross-debarment from World Bank Group | - | - | - |