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	adb_sanctions	`adb-70b03a82d589c6b734e2c798ba7226106fe4467c`	2025-02-13
`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	ebrd_ineligible	`ebrd-31f3ec39b0178368bf2d6532c625ecaa01361b23`	2024-09-20