Statements: ESPINOZA, JAIME SALAZAR

Canonical ID: NK-EH3J29ryhik8u6Th4aJb3s · Entity type: Person (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 Desarrollo Con Ingeniería Contratistas Generales S.A. (DISA-CGSA) Calle San Marcos No. 508 Urb. San Antonio Huancayo, Junin Peru	ebrd_ineligible	`ebrd-31f3ec39b0178368bf2d6532c625ecaa01361b23`	2024-09-20
`LegalEntity:address`	C/O DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA), CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNIN, Peru	worldbank_debarred	`wbdeb-328481`	2024-11-28
`LegalEntity:address`	C/O DESARROLLO , CON INGENIERÍA , CONTRATISTAS , GENERALES S.A. , (DISA-CGSA), CALLE SAN , MARCOS NO. , 508, URB. SAN , ANTONIO, HUANCAYO, JUNIN , Peru	adb_sanctions	`adb-70b03a82d589c6b734e2c798ba7226106fe4467c`	2025-02-13
`LegalEntity:addressEntity`	`addr-1245c31c311215a436a580052ab26b1ec1dbc16c`	worldbank_debarred	`wbdeb-328481`	2023-07-27
`Person:alias`	Mr. Espinoza	afdb_sanctions	`afdb-60106e5fd815d14ce68f459044a8342b00d37d4c`	2025-07-23
`Person:country`	pe	afdb_sanctions	`afdb-60106e5fd815d14ce68f459044a8342b00d37d4c`	2023-04-20
`LegalEntity:country`	pe	ebrd_ineligible	`ebrd-31f3ec39b0178368bf2d6532c625ecaa01361b23`	2024-09-20
`LegalEntity:country`	pe	worldbank_debarred	`wbdeb-328481`	2023-04-20
`LegalEntity:id`	08c23d517f2dfd46be049815b09aa3f40a5eaa0f	adb_sanctions	`adb-70b03a82d589c6b734e2c798ba7226106fe4467c`	2025-02-13
`LegalEntity:id`	73bea979c3d1de3b66b896aa7d712dde42117c40	worldbank_debarred	`wbdeb-328481`	2024-11-28
`LegalEntity:id`	26b9aae8937260b5208ab7f82e83384088eda077	ebrd_ineligible	`ebrd-31f3ec39b0178368bf2d6532c625ecaa01361b23`	2025-03-25
`Person:id`	f870a28ee3c1d4b9ef1e3ac79a8733348e97467b	afdb_sanctions	`afdb-60106e5fd815d14ce68f459044a8342b00d37d4c`	2025-07-23
`Person:name`	Mr. Jaime Salazar Espinoza	afdb_sanctions	`afdb-60106e5fd815d14ce68f459044a8342b00d37d4c`	2025-07-23
`LegalEntity:name`	Mr. Jaime Salazar Espinoza	ebrd_ineligible	`ebrd-31f3ec39b0178368bf2d6532c625ecaa01361b23`	2024-09-20
`LegalEntity:name`	MR. JAIME SALAZAR ESPINOZA	worldbank_debarred	`wbdeb-328481`	2023-04-20
`LegalEntity:name`	ESPINOZA, JAIME SALAZAR	adb_sanctions	`adb-70b03a82d589c6b734e2c798ba7226106fe4467c`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-31f3ec39b0178368bf2d6532c625ecaa01361b23`	2024-09-20
`Person:topics`	debarment	afdb_sanctions	`afdb-60106e5fd815d14ce68f459044a8342b00d37d4c`	2025-04-29
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-328481`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-70b03a82d589c6b734e2c798ba7226106fe4467c`	2023-04-20

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