Statements: Aqua Ril S.A.C.

Canonical ID: NK-3TNbprqMjLpNzVz2xBakkM · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Av. Juan de Arona No. 151, Oficina 1001, torre A, Distrito de San Isidro, Provincia y Departamento de Lima, Peru	adb_sanctions	`adb-00fcfa38286f37d79472d7b25cf7ed1916f125cc`	2024-11-29
`LegalEntity:address`	AV. JUAN DE ARONA NO. 151, OFICINA 1001, TORRE A, DISTRITO DE SAN ISIDRO, PROVINCIA Y DEPARTAMENTO DE LIMA, Peru	worldbank_debarred	`wbdeb-773956`	2024-11-28
`LegalEntity:address`	Av. Juan de Arona No. 151 Oficina 1001, torre A Distrito de San Isidro Provincia y Departamento de Lima	ebrd_ineligible	`ebrd-e42714c8670fd6763e2a2df51cbdda2d4475fe94`	2024-09-20
`LegalEntity:addressEntity`	`addr-11d7b88fac640ec711a3abf88dd63c121f706603`	worldbank_debarred	`wbdeb-773956`	2023-08-03
`LegalEntity:country`	pe	worldbank_debarred	`wbdeb-773956`	2023-08-03
`LegalEntity:country`	pe	adb_sanctions	`adb-00fcfa38286f37d79472d7b25cf7ed1916f125cc`	2023-07-19
`LegalEntity:country`	pe	iadb_sanctions	`iadb-firm-aqua-ril-s-a-c`	2023-11-10
`LegalEntity:country`	pe	ebrd_ineligible	`ebrd-e42714c8670fd6763e2a2df51cbdda2d4475fe94`	2024-09-20
`LegalEntity:id`	f88650aa5ef424ffc587c6346826f4df035aad28	iadb_sanctions	`iadb-firm-aqua-ril-s-a-c`	2024-06-13
`LegalEntity:id`	03752e963bb73c76e78eb8ddbefc2065dcb3b64f	adb_sanctions	`adb-00fcfa38286f37d79472d7b25cf7ed1916f125cc`	2025-02-05
`LegalEntity:id`	8a9383f4045662c1451b9e596209c3c4c42008fa	ebrd_ineligible	`ebrd-e42714c8670fd6763e2a2df51cbdda2d4475fe94`	2024-09-20
`LegalEntity:id`	6877ba53ab5ad4685617a72a30e066be4e4d1252	worldbank_debarred	`wbdeb-773956`	2024-11-28
`LegalEntity:name`	Aqua Ril S.A.C.	adb_sanctions	`adb-00fcfa38286f37d79472d7b25cf7ed1916f125cc`	2023-07-19
`LegalEntity:name`	Aqua Ril S.A.C.	iadb_sanctions	`iadb-firm-aqua-ril-s-a-c`	2024-06-04
`LegalEntity:name`	AQUA RIL S.A.C.	worldbank_debarred	`wbdeb-773956`	2023-08-03
`LegalEntity:name`	AQUA RIL S.A.C.	ebrd_ineligible	`ebrd-e42714c8670fd6763e2a2df51cbdda2d4475fe94`	2024-09-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-773956`	2023-08-03
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-aqua-ril-s-a-c`	2023-11-10
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-e42714c8670fd6763e2a2df51cbdda2d4475fe94`	2024-09-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-00fcfa38286f37d79472d7b25cf7ed1916f125cc`	2023-07-19

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