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Filtered: Peru African Development Bank Debarred Entities Asian Development Bank Sanctions

Data current as of 2023-06-05

Manuel Roldán León
Legal entity · Debarred entity · Peru
JR. SANTIAGO ANTÚNEZ DE MAYALO NO. 190, INDEPENDENCIA, ANCASH, HUARAZ
Address · Peru
AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA
Address · Peru
Peru Branch Zhejiang Hydro & Power Construction Group Co. Ltd.
Company · Debarred entity · China · Peru
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
AV. VICTOR ANDRES BELAUNDE, NÂº 280, OFICINA 502,Â LIMA, 27 Peru
Address · Peru
Construtora Coesa S.A. - Sucursal Perú
Company · Debarred entity · Brazil · Peru
C/O ROPRUCSA CONTRATISTAS GENERALES S.A. (ROPRUCSA S.A.), AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA
Address · Peru
Corporación CASMUSA S.A.C.
Company · Debarred entity · Peru
CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNÍN
Address · Peru
Mr. Angel Zambrono Navarro
Person · Debarred entity · Peru
Manuel Candal Candal
Person · Debarred entity · Spain · Peru
Jr. Bolognesi No. 775 Bl. A Dpto. 201 C. H. Julio C. Tello San Miguel, Lima PERU
Address · Peru
CALLE BAHIA MZ. U LOTE N. 7A, URB. SOL DE LA MOLINA II ETAPA, DISTRITO DE LA MOLINA, PROVINCIA Y DEPARTAMENTO DE LIMA
Address · Peru
CALLE BILBAO MZ. U LOTE 19, A.H., VILLA ESPANA, CHIMBOTE, ANCASH Peru
Address · Peru
APQ S.A.C
Legal entity · Debarred entity · Peru
Lima
Address · Peru
Toponort S.A.
Company · Debarred entity · Spain · Peru
Elmer Chávez Fuentes
Legal entity · Debarred entity · Peru
Calle Dean Valdivia n.111, Piso 2, Oficina 202, San Isidro, Lima, PERU
Address · Peru
GABICE S.A.C.
Legal entity · Debarred entity · Peru
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

50WorldBank Debarred Providers 49Asian Development Bank Sanctions 39African Development Bank Debarred Entities 30Inter-American Development Bank Sanctions 1US Trade Consolidated Screening List (CSL)

Countries

56Peru 4Spain 3Venezuela 1Argentina 1Brazil 1China

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