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Search guide · Data current as of 2024-10-31

Barberán, Carlos Diez
Legal entity · Debarred entity · Spain
Lázaro, José Antonio Romeu
Legal entity · Debarred entity · Spain
Construtora Coesa S.A. - Sucursal Perú
Legal entity · Debarred entity · Peru
Olcina, Javier Feliú
Legal entity · Debarred entity · Spain
Mr. Nabor Miranda Gambini
Person · Debarred entity · Peru
AC Oil & Gas SL
Company · Debarred entity · Spain · Guyana
TPF Getinsa Euroestudios S.L.
Company · Debarred entity · Spain · Vietnam
Mr. Angel Zambrono Navarro
Person · Debarred entity · Peru
Mr. Arturo Javier Haro Gutiérrez
Person · Debarred entity · Peru
José Antonio Lázaro Romeu
Person · Debarred entity · Spain · Panama
GABICE S.A.C.
Legal entity · Debarred entity · Peru
Mr. Manuel Montarroso
Person · Debarred entity · Spain · Ethiopia
MR. LUDWIG ATAHUALPA HUERTA
Legal entity · Debarred entity · Peru
Mr. Alexandre Antonio Pareja Quintanilla
Legal entity · Debarred entity · Peru
Desarrollo con Ingenieria Contratistas Generales S.A. (DISA-CGSA)
Legal entity · Debarred entity · Peru
Alberto Esteve Aparisi
Person · Debarred entity · Colombia · Spain
Pedro Alejandro Egusquiza Melendez
Person · Debarred entity · Peru
Pau Llopart Vidal
Person · Debarred entity · Spain · Panama
SAN ISIDRO-L S.R.L.
Company · Debarred entity · Peru
Salvador Duart
Person · Debarred entity · Barbados · Spain
Mr. Pedro Cesar Lazo Montejo (Mr. Lazo)
Person · Debarred entity · Peru
SOLUCIONES ENERGETICAS, S. A.
Company · Debarred entity · Spain · Ethiopia
Gesaworld S.A. / Gesaworld Group S.A.
Company · Debarred entity · Spain · Panama
Aqua Ril S.A.C.
Company · Debarred entity · Peru
Project Construction S.A.C.
Company · Debarred entity · Peru

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Data sources

44WorldBank Debarred Providers 41African Development Bank Debarred Entities 38EBRD Ineligible Entities 37Inter-American Development Bank Sanctions 36Asian Development Bank Sanctions 4Legal Entity Identifier (LEI) Reference Data 3US SAM Procurement Exclusions 1EU Early Detection and Exclusion System (EDES)

Countries

47Spain 43Peru 12Panama 2Barbados 2Ethiopia 2Guyana 2Portugal 1Argentina 1Brazil 1Colombia 1Norway 1Vietnam

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

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Filtered: Spain Peru Debarred entity

Search guide · Data current as of 2024-10-31

Barberán, Carlos Diez
Legal entity · Debarred entity · Spain
Lázaro, José Antonio Romeu
Legal entity · Debarred entity · Spain
Construtora Coesa S.A. - Sucursal Perú
Legal entity · Debarred entity · Peru
Olcina, Javier Feliú
Legal entity · Debarred entity · Spain
Mr. Nabor Miranda Gambini
Person · Debarred entity · Peru
AC Oil & Gas SL
Company · Debarred entity · Spain · Guyana
TPF Getinsa Euroestudios S.L.
Company · Debarred entity · Spain · Vietnam
Mr. Angel Zambrono Navarro
Person · Debarred entity · Peru
Mr. Arturo Javier Haro Gutiérrez
Person · Debarred entity · Peru
José Antonio Lázaro Romeu
Person · Debarred entity · Spain · Panama
GABICE S.A.C.
Legal entity · Debarred entity · Peru
Mr. Manuel Montarroso
Person · Debarred entity · Spain · Ethiopia
MR. LUDWIG ATAHUALPA HUERTA
Legal entity · Debarred entity · Peru
Mr. Alexandre Antonio Pareja Quintanilla
Legal entity · Debarred entity · Peru
Desarrollo con Ingenieria Contratistas Generales S.A. (DISA-CGSA)
Legal entity · Debarred entity · Peru
Alberto Esteve Aparisi
Person · Debarred entity · Colombia · Spain
Pedro Alejandro Egusquiza Melendez
Person · Debarred entity · Peru
Pau Llopart Vidal
Person · Debarred entity · Spain · Panama
SAN ISIDRO-L S.R.L.
Company · Debarred entity · Peru
Salvador Duart
Person · Debarred entity · Barbados · Spain
Mr. Pedro Cesar Lazo Montejo (Mr. Lazo)
Person · Debarred entity · Peru
SOLUCIONES ENERGETICAS, S. A.
Company · Debarred entity · Spain · Ethiopia
Gesaworld S.A. / Gesaworld Group S.A.
Company · Debarred entity · Spain · Panama
Aqua Ril S.A.C.
Company · Debarred entity · Peru
Project Construction S.A.C.
Company · Debarred entity · Peru

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1 - 25 of 90
Next

Topics

90Debarred entity

Data sources

Countries

47Spain 43Peru 12Panama 2Barbados 2Ethiopia 2Guyana 2Portugal 1Argentina 1Brazil 1Colombia 1Norway 1Vietnam

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Use the API License in bulk

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