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Filtered: Peru African Development Bank Debarred Entities

Data current as of 2023-03-22

Mr. Pedro Cesar Lazo Montejo (Mr. Lazo)
Person · Debarred entity · Peru
Manuel Roldán León
Legal entity · Debarred entity · Peru
MR. JAIME SALAZAR ESPINOZA
Legal entity · Debarred entity · Peru
Mr. Nabor Miranda Gambini
Person · Debarred entity · Peru
Consorcio Ocongate
Company · Debarred entity · Peru
PROCONSSA S.A.
Legal entity · Debarred entity · Peru
Mr. Luis Sánchez Santur
Person · Debarred entity · Peru
Juan Muñoz Coello
Person · Debarred entity · Spain · Peru
Roprucsa Contratistas Generales S. A. (Roprucsa)
Company · Debarred entity · Peru
Jorge Luis Núñez Butrón
Person · Debarred entity · Peru
Victor Chávez Ingenieros S.A.C.
Company · Debarred entity · Peru
Aaron Ingenieros Constructores & Consultores E.I.R.L.
Company · Debarred entity · Peru
Consorcio Roprucsa
Company · Debarred entity · Peru
Victor Manuel Marcelino Chávez Loaiza
Person · Debarred entity · Peru
Concesionaria Trasvase Olmos S.A.
Company · Debarred entity · Peru · Venezuela
Toponort S.A.
Company · Debarred entity · Spain · Peru
Elmer Chávez Fuentes
Legal entity · Debarred entity · Peru
Project Construction S.A.C.
Company · Debarred entity · Peru
Mr. Alexandre Antonio Pareja Quintanilla (Mr. Pareja)
Legal entity · Debarred entity · Peru
Odebrecht Peru Ingeniería y Construcción S.A.C.
Company · Debarred entity · Peru · Venezuela
HUERTA, LUDWIG ATAHUALPA
Legal entity · Debarred entity · Peru
APQ S.A.C
Legal entity · Debarred entity · Peru
Janet Cecilia Castillo Díaz
Person · Debarred entity · Peru
Alejandro Guerra Feo
Person · Debarred entity · Spain · Peru
Construtora Coesa S.A. - Sucursal Perú
Company · Debarred entity · Brazil · Peru

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Topics

Data sources

39African Development Bank Debarred Entities 34WorldBank Debarred Providers 32Asian Development Bank Sanctions 29Inter-American Development Bank Sanctions

Countries

39Peru 4Spain 2Venezuela 1Argentina 1Brazil 1China

Search OpenSanctions

Filtered: Peru African Development Bank Debarred Entities

Data current as of 2023-03-22

Mr. Pedro Cesar Lazo Montejo (Mr. Lazo)
Person · Debarred entity · Peru
Manuel Roldán León
Legal entity · Debarred entity · Peru
MR. JAIME SALAZAR ESPINOZA
Legal entity · Debarred entity · Peru
Mr. Nabor Miranda Gambini
Person · Debarred entity · Peru
Consorcio Ocongate
Company · Debarred entity · Peru
PROCONSSA S.A.
Legal entity · Debarred entity · Peru
Mr. Luis Sánchez Santur
Person · Debarred entity · Peru
Juan Muñoz Coello
Person · Debarred entity · Spain · Peru
Roprucsa Contratistas Generales S. A. (Roprucsa)
Company · Debarred entity · Peru
Jorge Luis Núñez Butrón
Person · Debarred entity · Peru
Victor Chávez Ingenieros S.A.C.
Company · Debarred entity · Peru
Aaron Ingenieros Constructores & Consultores E.I.R.L.
Company · Debarred entity · Peru
Consorcio Roprucsa
Company · Debarred entity · Peru
Victor Manuel Marcelino Chávez Loaiza
Person · Debarred entity · Peru
Concesionaria Trasvase Olmos S.A.
Company · Debarred entity · Peru · Venezuela
Toponort S.A.
Company · Debarred entity · Spain · Peru
Elmer Chávez Fuentes
Legal entity · Debarred entity · Peru
Project Construction S.A.C.
Company · Debarred entity · Peru
Mr. Alexandre Antonio Pareja Quintanilla (Mr. Pareja)
Legal entity · Debarred entity · Peru
Odebrecht Peru Ingeniería y Construcción S.A.C.
Company · Debarred entity · Peru · Venezuela
HUERTA, LUDWIG ATAHUALPA
Legal entity · Debarred entity · Peru
APQ S.A.C
Legal entity · Debarred entity · Peru
Janet Cecilia Castillo Díaz
Person · Debarred entity · Peru
Alejandro Guerra Feo
Person · Debarred entity · Spain · Peru
Construtora Coesa S.A. - Sucursal Perú
Company · Debarred entity · Brazil · Peru

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1 - 25 of 39
Next

Topics

39Debarred entity

Data sources

39African Development Bank Debarred Entities 34WorldBank Debarred Providers 32Asian Development Bank Sanctions 29Inter-American Development Bank Sanctions

Countries

39Peru 4Spain 2Venezuela 1Argentina 1Brazil 1China

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