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

Mr Luis Sanchez Santur
Legal entity · Debarred entity · Peru
BMR Consultoria y Construccion S.A.C.
Legal entity · Debarred entity · Peru
Construtora Coesa S.A. - Sucursal Peru
Legal entity · Debarred entity · Peru
Elmcrest Group Limited, formerly known as Landmarc Limited Coburg House
Legal entity · Debarred entity · United Kingdom
APQ S.A.C.
Legal entity · Debarred entity · Peru
Mr. Nabor Miranda Gambini
Legal entity · Debarred entity · Peru
Concesionária Trasvase Olmos S.A.
Legal entity · Debarred entity · Peru
Mr. Pedro Cesar Lazo Montejo
Legal entity · Debarred entity · Peru
Mr. Arturo Javier Haro Gutierrez
Legal entity · Debarred entity · Peru
Project Construction S.A.C.
Legal entity · Debarred entity · Peru
Consorcio Roprucsa
Legal entity · Debarred entity · Peru
AQUA RIL S.A.C.
Legal entity · Debarred entity · Peru
Consorcio Ocongate
Legal entity · Debarred entity · Peru
DANIEL A BLEWITT
Person · Debarred entity · United Kingdom
MR. GARY HYDE
Person · Debarred entity · United Kingdom
JASBIR SINGH
Person · Debarred entity · United Kingdom
ERBEY DAVILA CASTILLO
Person · Debarred entity · United Kingdom
VIRGINIA L. SMITH
Person · Debarred entity · United Kingdom
AEROSPARES LTD.
Company · Debarred entity · United Kingdom
AMY NICHOLE APODACA
Person · Debarred entity · United Kingdom
DONALD G HORNBECK
Person · Debarred entity · United Kingdom
JAMES LEONARD RAWSON
Person · Debarred entity · United Kingdom
GARRISON KENNETH PIERSON COURTNEY
Person · Debarred entity · United Kingdom
MSGT DAVID CLEVELAND TOLSON JR.
Person · Debarred entity · United Kingdom
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom

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Filtered: United Kingdom Peru Debarred entity

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

Mr Luis Sanchez Santur
Legal entity · Debarred entity · Peru
BMR Consultoria y Construccion S.A.C.
Legal entity · Debarred entity · Peru
Construtora Coesa S.A. - Sucursal Peru
Legal entity · Debarred entity · Peru
Elmcrest Group Limited, formerly known as Landmarc Limited Coburg House
Legal entity · Debarred entity · United Kingdom
APQ S.A.C.
Legal entity · Debarred entity · Peru
Mr. Nabor Miranda Gambini
Legal entity · Debarred entity · Peru
Concesionária Trasvase Olmos S.A.
Legal entity · Debarred entity · Peru
Mr. Pedro Cesar Lazo Montejo
Legal entity · Debarred entity · Peru
Mr. Arturo Javier Haro Gutierrez
Legal entity · Debarred entity · Peru
Project Construction S.A.C.
Legal entity · Debarred entity · Peru
Consorcio Roprucsa
Legal entity · Debarred entity · Peru
AQUA RIL S.A.C.
Legal entity · Debarred entity · Peru
Consorcio Ocongate
Legal entity · Debarred entity · Peru
DANIEL A BLEWITT
Person · Debarred entity · United Kingdom
MR. GARY HYDE
Person · Debarred entity · United Kingdom
JASBIR SINGH
Person · Debarred entity · United Kingdom
ERBEY DAVILA CASTILLO
Person · Debarred entity · United Kingdom
VIRGINIA L. SMITH
Person · Debarred entity · United Kingdom
AEROSPARES LTD.
Company · Debarred entity · United Kingdom
AMY NICHOLE APODACA
Person · Debarred entity · United Kingdom
DONALD G HORNBECK
Person · Debarred entity · United Kingdom
JAMES LEONARD RAWSON
Person · Debarred entity · United Kingdom
GARRISON KENNETH PIERSON COURTNEY
Person · Debarred entity · United Kingdom
MSGT DAVID CLEVELAND TOLSON JR.
Person · Debarred entity · United Kingdom
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom

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51 - 75 of 110
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Topics

110Debarred entity 2Sanctioned entity 1Disqualified

Data sources

69WorldBank Debarred Providers 31Asian Development Bank Sanctions 30African Development Bank Debarred Entities 25EBRD Ineligible Entities 24Inter-American Development Bank Sanctions 13US SAM Procurement Exclusions 3UK Companies House People with Significant Control 2OpenCorporates 2PermID Open Data 2US Trade Consolidated Screening List (CSL)1Research Organizations Registry 1UK Companies House Disqualified Directors 1Business Identifier Code (BIC) Reference Data 1US DoD Chinese military companies 1US OFAC Consolidated (non-SDN) List 1US OFAC Specially Designated Nationals (SDN) List

Countries

67United Kingdom 43Peru 2Indonesia 2Vietnam 1Argentina 1Bangladesh 1Brazil 1Switzerland 1China 1Mongolia 1Nigeria 1New Zealand 1Tanzania 1Uzbekistan

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

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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