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Desarrollo Con Ingenieria Contratistas Generales S.A.

Debarred entity
TypeCompany[sources]
NameDESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA · Desarrollo Con Ingenieria Contratistas Generales S.A. · Desarrollo Con Ingeniería Contratistas Generales S.A. · Desarrollo con Ingeniería Contratistas Generales S.A. (DISA-CGSA)[sources]
Other nameDisa-Cgsa[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPeru[sources]
Registration numbernot available[sources]
AddressCALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNÍN , PERU · CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNÍN, Peru · Calle San Marcos No. 508 Urb. San Antonio Huancayo Junin Peru[sources]
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Data sources

EBRD Ineligible Entities1,032

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

African Development Bank Debarred Entities991

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

Inter-American Development Bank Sanctions1,097

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

Asian Development Bank Sanctions1,266

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

WorldBank Debarred Providers2,372

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


Source data IDs: adb-685d943c17a6c806b605319d845df94ef3b36b5d · iadb-553 · adb-28311d51c1cae756074205b03ad1f5e5d4d507bc · wbdeb-323589 · iadb-firm-desarrollo-con-ingenieria-contratistas-generales-s-a-disa-cgsa · afdb-6c8c33de755f825c694034b0c3a4e50302e48786 · ebrd-12baf19d5a6548020da4f3ca5a9c3622918ee812 · iadb-firm-desarrollo-con-ingenieria-contratistas-generales-disa-cgsa · afdb-c60757ea274bfebf4e58d9c3e614708d01744292

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