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Filtered: Peru Spain African Development Bank Debarred Entities

Data current as of 2023-06-05

BDCTEC International SL.
Company · Debarred entity · Barbados · Spain
TR Construya S.L.U.
Company · Debarred entity · Spain · Panama
Manuel Roldán León
Legal entity · Debarred entity · Peru
Peru Branch Zhejiang Hydro & Power Construction Group Co. Ltd.
Company · Debarred entity · China · Peru
Pau Llopart Vidal
Person · Debarred entity · Spain · Panama
San Isidro- L S.R.L (San Isidro)
Company · Debarred entity · Peru
Janet Cecilia Castillo Díaz
Person · Debarred entity · Peru
TECNIAISLA S.R.L.
Legal entity · Debarred entity · Peru
Juan José Acosta González
Person · Debarred entity · Spain · Panama
Construtora Coesa S.A. - Sucursal Perú
Company · Debarred entity · Brazil · Peru
Corporación CASMUSA S.A.C.
Company · Debarred entity · Peru
Mr. Angel Zambrono Navarro
Person · Debarred entity · Peru
Manuel Candal Candal
Person · Debarred entity · Spain · Peru
José Antonio Lázaro Romeu
Person · Debarred entity · Spain · Panama
Fagar Panamá S.A.
Company · Debarred entity · Spain · Panama
APQ S.A.C
Legal entity · Debarred entity · Peru
Grupo Mecánica del Vuelo Sistemas, S.A.U.
Company · Debarred entity · Spain · Vietnam
Toponort S.A.
Company · Debarred entity · Spain · Peru
Elmer Chávez Fuentes
Legal entity · Debarred entity · Peru
Mr. Manuel Montarroso
Person · Debarred entity · Spain · Ethiopia
Fagar S.L. Panamá
Company · Debarred entity · Spain · Panama
GABICE S.A.C.
Legal entity · Debarred entity · Peru
Alberto Esteve Aparisi
Person · Debarred entity · Colombia · Spain
Mr. Alexandre Antonio Pareja Quintanilla (Mr. Pareja)
Legal entity · Debarred entity · Peru
Desarrollo con Ingenieria Contratistas Generales S.A. (DISA-CGSA)
Person · Debarred entity · Peru

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Data sources

67African Development Bank Debarred Entities 60WorldBank Debarred Providers 55Inter-American Development Bank Sanctions 47Asian Development Bank Sanctions 4Legal Entity Identifier (LEI) Reference Data

Countries

39Peru 32Spain 17Panama 2Barbados 2Ethiopia 2Guyana 2Venezuela 2Vietnam 1Argentina 1Brazil 1China 1Colombia

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

Use the API License in bulk

Search OpenSanctions

Filtered: Peru Spain African Development Bank Debarred Entities

Data current as of 2023-06-05

BDCTEC International SL.
Company · Debarred entity · Barbados · Spain
TR Construya S.L.U.
Company · Debarred entity · Spain · Panama
Manuel Roldán León
Legal entity · Debarred entity · Peru
Peru Branch Zhejiang Hydro & Power Construction Group Co. Ltd.
Company · Debarred entity · China · Peru
Pau Llopart Vidal
Person · Debarred entity · Spain · Panama
San Isidro- L S.R.L (San Isidro)
Company · Debarred entity · Peru
Janet Cecilia Castillo Díaz
Person · Debarred entity · Peru
TECNIAISLA S.R.L.
Legal entity · Debarred entity · Peru
Juan José Acosta González
Person · Debarred entity · Spain · Panama
Construtora Coesa S.A. - Sucursal Perú
Company · Debarred entity · Brazil · Peru
Corporación CASMUSA S.A.C.
Company · Debarred entity · Peru
Mr. Angel Zambrono Navarro
Person · Debarred entity · Peru
Manuel Candal Candal
Person · Debarred entity · Spain · Peru
José Antonio Lázaro Romeu
Person · Debarred entity · Spain · Panama
Fagar Panamá S.A.
Company · Debarred entity · Spain · Panama
APQ S.A.C
Legal entity · Debarred entity · Peru
Grupo Mecánica del Vuelo Sistemas, S.A.U.
Company · Debarred entity · Spain · Vietnam
Toponort S.A.
Company · Debarred entity · Spain · Peru
Elmer Chávez Fuentes
Legal entity · Debarred entity · Peru
Mr. Manuel Montarroso
Person · Debarred entity · Spain · Ethiopia
Fagar S.L. Panamá
Company · Debarred entity · Spain · Panama
GABICE S.A.C.
Legal entity · Debarred entity · Peru
Alberto Esteve Aparisi
Person · Debarred entity · Colombia · Spain
Mr. Alexandre Antonio Pareja Quintanilla (Mr. Pareja)
Legal entity · Debarred entity · Peru
Desarrollo con Ingenieria Contratistas Generales S.A. (DISA-CGSA)
Person · Debarred entity · Peru

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1 - 25 of 67
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Topics

67Debarred entity

Data sources

Countries

39Peru 32Spain 17Panama 2Barbados 2Ethiopia 2Guyana 2Venezuela 2Vietnam 1Argentina 1Brazil 1China 1Colombia

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

Use the API License in bulk

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