Statements: Consorcio Ocongate

Canonical ID: NK-CNoyNVcpyJchBK5t7CCtKN · Entity type: Company (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`	C/O ROPRUCSA , CONTRATISTAS , GENERALES S.A. , (ROPRUCSA , S.A.), AV. , NARANJAL NO. , 543, URBANIZACION , NARANJAL, DISTRITO DE , LOS OLIVOS 39, LIMA , Peru	adb_sanctions	`adb-898c803bf68939865890815f1ca1c45d72a9a57d`	2025-02-13
`LegalEntity:address`	C/O Roprucsa Contratistas Generales S.A. (Roprucsa S.A.) Av. Naranjal No. 543 Urbanizacion Naranjal Distrito de Los Olivos Lima Peru	ebrd_ineligible	`ebrd-e5d73da80f3ebb950bbb496717167358c701abcb`	2024-09-20
`LegalEntity:address`	C/O ROPRUCSA CONTRATISTAS GENERALES S.A. (ROPRUCSA S.A.), AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA, Peru	worldbank_debarred	`wbdeb-324395`	2024-11-28
`LegalEntity:addressEntity`	`addr-9ae060c44d420cf3bf60a46eeef4b440ea0ca2d0`	worldbank_debarred	`wbdeb-324395`	2023-07-27
`LegalEntity:country`	pe	iadb_sanctions	`iadb-firm-consorcio-ocongate`	2023-11-10
`Company:country`	pe	afdb_sanctions	`afdb-ee3aaed4eb01c199a1d91782492687a7f0d48bd2`	2023-04-20
`LegalEntity:country`	pe	ebrd_ineligible	`ebrd-e5d73da80f3ebb950bbb496717167358c701abcb`	2024-09-20
`LegalEntity:country`	pe	worldbank_debarred	`wbdeb-324395`	2023-04-20
`LegalEntity:id`	7a1b9940ac4b606e48eb5c9cab93e9ee471cffd0	adb_sanctions	`adb-898c803bf68939865890815f1ca1c45d72a9a57d`	2025-02-13
`LegalEntity:id`	5a189b198889683854ea7d410ca3703ac7d79069	iadb_sanctions	`iadb-firm-consorcio-ocongate`	2024-06-13
`LegalEntity:id`	1ea87fbe3884a245c1a867c4e2f2e5843c2ad686	ebrd_ineligible	`ebrd-e5d73da80f3ebb950bbb496717167358c701abcb`	2024-09-20
`LegalEntity:id`	01f58e02946da2bf8f19e8f8d462628a082d79b4	worldbank_debarred	`wbdeb-324395`	2024-11-28
`Company:id`	da708690d8ec0469fb23fb0f639f3956ff06eac7	afdb_sanctions	`afdb-ee3aaed4eb01c199a1d91782492687a7f0d48bd2`	2025-04-12
`LegalEntity:name`	CONSORCIO OCONGATE	worldbank_debarred	`wbdeb-324395`	2023-04-20
`Company:name`	Consorcio Ocongate	afdb_sanctions	`afdb-ee3aaed4eb01c199a1d91782492687a7f0d48bd2`	2023-04-20
`LegalEntity:name`	Consorcio Ocongate	ebrd_ineligible	`ebrd-e5d73da80f3ebb950bbb496717167358c701abcb`	2024-09-20
`LegalEntity:name`	Consorcio Ocongate	iadb_sanctions	`iadb-firm-consorcio-ocongate`	2023-11-10
`LegalEntity:name`	CONSORCIO OCONGATE	adb_sanctions	`adb-898c803bf68939865890815f1ca1c45d72a9a57d`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-324395`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-898c803bf68939865890815f1ca1c45d72a9a57d`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-e5d73da80f3ebb950bbb496717167358c701abcb`	2024-09-20
`Company:topics`	debarment	afdb_sanctions	`afdb-ee3aaed4eb01c199a1d91782492687a7f0d48bd2`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-consorcio-ocongate`	2023-11-10

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