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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] | |||
| Alias | 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 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
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
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 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
ebrd-a2ba21b4f97d721ec208b95284bcdf161a01171e · afdb-c4982c1b62a125ba8dd904fea834d2ad4042ff21 · adb-37bbafcbd7d89d0cd7ee54653883719ed7aa163b · wbdeb-323388 · iadb-firm-san-isidro-l-s-r-l-san-isidro · iadb-448 · 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 | |
| - | Asian Development Bank | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| - | African Development Bank Group | - | - |