Search OpenSanctions

Odebrecht Peru Ingenieria y Construccion S.A.C.

Debarred entity

Odebrecht Peru Ingenieria y Construccion S.A.C. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ODEBRECHT PERU INGENIERIA Y CONSTRUCCIÃN S.A.C. · ODEBRECHT PERU INGENIERIA Y CONSTRUCCIÓN S.A.C. · Odebrecht Peru Ingenieria y Construccion S.A.C. · Odebrecht Peru Ingeniería y Construcción S.A.C.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Peru				[sources]
Country	Colombia · Peru · Venezuela				[sources]
Registration number	`RUC 20166012687 PERUVIAN SOLE COMMERCIAL REGISTRY NUMBER`				[sources]
Last changed	2023-11-10	Last checked	2024-05-15	First seen	2023-04-20

Relationships

Address
Full address	Country
AVENIDA VICTOR ANDRÉS BELAUNDE NO. 280, INTERIOR 502, DISTRITO DE SAN ISIDRO, LIMA, Peru	Peru
AV. VICTOR ANDRES BELAUNDE, NÂº 280, OFICINA 502,Â LIMA, 27 Peru	-

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: IDB	2019	2024
IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement) · WBG cross debarment	Debarment	2019	2024
Asian Development Bank	Debarred	2019-03-04	2024-08-01
African Development Bank Group	-	2019-09-25	2024-08-01

Data sources

Inter-American Development Bank Sanctions1,981

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

WorldBank Debarred Providers2,112

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 Sanctions1,785

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

African Development Bank Debarred Entities907

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

Source data IDs: NK-Grfuy8qGkN73w2acvMfkqA · wbdeb-440349 · iadb-firm-odebrecht-peru-ingenieria-y-construccion-s-a-c · adb-adaf84b736ceea7bfdc6b963c690072367c3f384 · afdb-f8e648f3642b9cd5897fcbf2a44514804632d0ff · iadb-1101

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk