Search

Search OpenSanctions

Filtered: Peru Venezuela African Development Bank Debarred Entities

Data current as of 2023-06-05

Digimax Services Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
Concesionaria Madden-Colón S.A.
Company · Debarred entity · Panama · Venezuela
Manuel Roldán León
Legal entity · Debarred entity · Peru
Peru Branch Zhejiang Hydro & Power Construction Group Co. Ltd.
Company · Debarred entity · China · Peru
CNO S.A. (except branches in Africa)
Company · Debarred entity · Brazil · Venezuela
San Isidro- L S.R.L (San Isidro)
Company · Debarred entity · Peru
Asesores Bypsa
Company · Debarred entity · Venezuela
Janet Cecilia Castillo Díaz
Person · Debarred entity · Peru
TECNIAISLA S.R.L.
Legal entity · Debarred entity · Peru
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
Odebrecht Industrial Engineering America INC
Company · Debarred entity · United States · Venezuela
Multitrade S.A.
Company · Debarred entity · Brazil · Venezuela
APQ S.A.C
Legal entity · Debarred entity · Peru
Toponort S.A.
Company · Debarred entity · Spain · Peru
Elmer Chávez Fuentes
Legal entity · Debarred entity · Peru
Odebrecht Industrial INC
Company · Debarred entity · United States · Venezuela
BFG Consulting Limited
Company · Debarred entity · Venezuela · British Virgin Islands
GABICE S.A.C.
Legal entity · Debarred entity · Peru
Tenenge Overseas Corporation
Company · Debarred entity · Cayman Islands · Venezuela
Mr. Alexandre Antonio Pareja Quintanilla (Mr. Pareja)
Legal entity · Debarred entity · Peru
Construtora Norberto Odebrecht de Panamá S.A.
Company · Debarred entity · Panama · Venezuela
HG Market Group Corp
Company · Offshore · Debarred entity · Barbados · Venezuela

Previous
1 - 25 of 55
Next

Topics

Data sources

55African Development Bank Debarred Entities 49WorldBank Debarred Providers 45Asian Development Bank Sanctions 45Inter-American Development Bank Sanctions 2ICIJ Offshore Leaks Database 2OpenCorporates

Countries

39Peru 18Venezuela 5Brazil 4Spain 3China 3Cayman Islands 2Hong Kong SAR China 2Panama 2United States 1Argentina 1Barbados 1British Virgin Islands

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 Venezuela African Development Bank Debarred Entities

Data current as of 2023-06-05

Digimax Services Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
Concesionaria Madden-Colón S.A.
Company · Debarred entity · Panama · Venezuela
Manuel Roldán León
Legal entity · Debarred entity · Peru
Peru Branch Zhejiang Hydro & Power Construction Group Co. Ltd.
Company · Debarred entity · China · Peru
CNO S.A. (except branches in Africa)
Company · Debarred entity · Brazil · Venezuela
San Isidro- L S.R.L (San Isidro)
Company · Debarred entity · Peru
Asesores Bypsa
Company · Debarred entity · Venezuela
Janet Cecilia Castillo Díaz
Person · Debarred entity · Peru
TECNIAISLA S.R.L.
Legal entity · Debarred entity · Peru
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
Odebrecht Industrial Engineering America INC
Company · Debarred entity · United States · Venezuela
Multitrade S.A.
Company · Debarred entity · Brazil · Venezuela
APQ S.A.C
Legal entity · Debarred entity · Peru
Toponort S.A.
Company · Debarred entity · Spain · Peru
Elmer Chávez Fuentes
Legal entity · Debarred entity · Peru
Odebrecht Industrial INC
Company · Debarred entity · United States · Venezuela
BFG Consulting Limited
Company · Debarred entity · Venezuela · British Virgin Islands
GABICE S.A.C.
Legal entity · Debarred entity · Peru
Tenenge Overseas Corporation
Company · Debarred entity · Cayman Islands · Venezuela
Mr. Alexandre Antonio Pareja Quintanilla (Mr. Pareja)
Legal entity · Debarred entity · Peru
Construtora Norberto Odebrecht de Panamá S.A.
Company · Debarred entity · Panama · Venezuela
HG Market Group Corp
Company · Offshore · Debarred entity · Barbados · Venezuela

Previous
1 - 25 of 55
Next

Topics

55Debarred entity 1Offshore

Data sources

Countries

39Peru 18Venezuela 5Brazil 4Spain 3China 3Cayman Islands 2Hong Kong SAR China 2Panama 2United States 1Argentina 1Barbados 1British Virgin Islands

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

Use the API License in bulk

Project

Collections

Keep in touch

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

Made with in Berlin · Impressum · Privacy policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting