Search OpenSanctions

Concesionária Trasvase Olmos S.A.

Concesionária Trasvase Olmos S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Concesionária Trasvase Olmos S.A.				[sources]
Legal form	not available				[sources]
Country	Peru · Venezuela				[sources]
Status	not available				[sources]
Last change	2024-06-13	Last processed	2024-06-13	First seen	2023-11-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement)		2019-08-30	2024-08-01

Data sources

Inter-American Development Bank Sanctions855

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-126250b07264f223fd4b00f51a569b1aa52736e3 · iadb-firm-concesionaria-trasvase-olmos-s-a · adb-de859619e526edf112a6c0808e18135c7e92b823 · iadb-1088 · wbdeb-440326

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