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Search guide · Data current as of 2025-05-14

J&R CONTRATISTAS GENERALES S.R.L. (J&R S.R.L.
Legal entity · Debarred entity · Peru
Ocean Group S.A.
Company · Peru
Inversiones JRPR
Company · Peru
Nuevas Inversiones
Company · Peru
Diaz - Aquiles Alfonso
Legal entity · Peru
Ebel Group
Legal entity · Peru
Lema - Armando
Legal entity · Peru
Martins - Roberto Maclean
Legal entity · Spain · Peru
Otero - Eduardo
Legal entity · Colombia · Peru
Silva - Veronica
Legal entity · Peru
Teullet Pipoli - Ricardo Dino
Legal entity · Chile · Italy · Peru · Puerto Rico
Thorne - Jaime
Legal entity · Peru
Inkia Energy Limited
Company · Bermuda · Peru
Mr. Jaime Salazar Espinoza (“Mr. Salazar”) c/o Desarrollo con Ingeniería Contratistas Generales S.A
Legal entity · Debarred entity · Peru
Corporacion Aceros Arequipa
Company · Peru
Empresa Siderurgica del Peru
Company · Peru
Obras Civiles y Mineras
Company · Peru
AFP Integra
Company · Peru
Prima AFP
Company · Peru
Enel Perú SAC
Company · Peru
Compañía Eléctrica El Platanal SA
Company · Peru
Genrent del Perú SAC
Company · Peru
Petróleos del Perú - PETROPERÚ SA
Company · Peru
Ministry of Energy and Mines (Peru)
Organization · Peru
Samay I
Company · Peru

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Topics

34Debarred entity 33Bank 30Sanctioned entity 4Financial services 1Offshore 1Public listed company 1Terrorism 1State-owned enterprise 1Counter-sanctioned entity

Data sources

36Business Identifier Code (BIC) Reference Data 33Global Energy Ownership Tracker 29US SAM Procurement Exclusions 28US Trade Consolidated Screening List (CSL)27US OFAC Specially Designated Nationals (SDN) List 19ICIJ Offshore Leaks Database 17Inter-American Development Bank Sanctions 16EBRD Ineligible Entities 16WorldBank Debarred Providers 15Asian Development Bank Sanctions

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Countries

160Peru 5Venezuela 3Argentina 3Brazil 3Chile 3Colombia 3Mexico 3United States of America 2Ecuador 2Spain

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