Statements: Mr. Pedro Cesar Lazo Montejo

Canonical ID: NK-M3ERgz8DkxTBco4TGjR6q5 · 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`	AV. TAMARINDO , MANZANA H LOTE , 30, URBANIZACIÓN , LA CAPULLANA, SANTIAGO DE , SURCO, LIMA , Peru	adb_sanctions	`adb-5aafa5e2830485be5021bbba92d0a28aa416a6fe`	2025-02-13
`LegalEntity:address`	Av. Tamarindo Manzana H Lote 30 Urbanización La Capullana Santiago de Surco Lima Peru	ebrd_ineligible	`ebrd-4815d2f1423a652180c2719241736e7d21d50620`	2025-05-09
`LegalEntity:address`	AV. TAMARINDO MANZANA H LOTE 30, URBANIZACIÓN LA CAPULLANA, SANTIAGO DE SURCO, LIMA, Peru	worldbank_debarred	`wbdeb-326611`	2024-11-28
`LegalEntity:addressEntity`	`addr-cbeb3bddaf2298e39890011c3d781c2e8870a3a3`	worldbank_debarred	`wbdeb-326611`	2023-07-27
`Person:alias`	Mr. Lazo	afdb_sanctions	`afdb-2986cd5e37bbe02b9b82a13a9a889c365f44b8d2`	2025-07-23
`LegalEntity:country`	pe	ebrd_ineligible	`ebrd-4815d2f1423a652180c2719241736e7d21d50620`	2025-05-09
`LegalEntity:country`	pe	worldbank_debarred	`wbdeb-326611`	2023-04-20
`LegalEntity:country`	pe	iadb_sanctions	`iadb-individual-mr-pedro-cesar-lazo-montejo-mr-lazo`	2023-11-10
`Person:country`	pe	afdb_sanctions	`afdb-2986cd5e37bbe02b9b82a13a9a889c365f44b8d2`	2023-04-20
`LegalEntity:id`	47faccf69050ea19923c342900af0e1bf4710e72	iadb_sanctions	`iadb-individual-mr-pedro-cesar-lazo-montejo-mr-lazo`	2024-06-13
`LegalEntity:id`	9d1bdbe52eb5b827d563039069d4a1de0471002b	worldbank_debarred	`wbdeb-326611`	2024-11-28
`LegalEntity:id`	1ae68e4df8aa72e9401c2170b3071f36b9083d32	ebrd_ineligible	`ebrd-4815d2f1423a652180c2719241736e7d21d50620`	2025-05-09
`Person:id`	2194123259c54a9549bc13edec947c6b7a55ce36	afdb_sanctions	`afdb-2986cd5e37bbe02b9b82a13a9a889c365f44b8d2`	2025-07-23
`LegalEntity:id`	21467333b6aa1d03973954af176dd4845f6bb6af	adb_sanctions	`adb-5aafa5e2830485be5021bbba92d0a28aa416a6fe`	2025-02-13
`LegalEntity:name`	MR. PEDRO CESAR LAZO MONTEJO	worldbank_debarred	`wbdeb-326611`	2023-04-20
`LegalEntity:name`	Mr. Pedro César Lazo Montejo (Mr. Lazo)	iadb_sanctions	`iadb-individual-mr-pedro-cesar-lazo-montejo-mr-lazo`	2023-11-10
`LegalEntity:name`	Mr. Pedro César Lazo Montejo	ebrd_ineligible	`ebrd-4815d2f1423a652180c2719241736e7d21d50620`	2025-05-09
`Person:name`	Mr. Pedro Cesar Lazo Montejo	afdb_sanctions	`afdb-2986cd5e37bbe02b9b82a13a9a889c365f44b8d2`	2025-07-23
`LegalEntity:name`	MONTEJO, PEDRO CÉSAR LAZO	adb_sanctions	`adb-5aafa5e2830485be5021bbba92d0a28aa416a6fe`	2025-02-13
`Person:topics`	debarment	afdb_sanctions	`afdb-2986cd5e37bbe02b9b82a13a9a889c365f44b8d2`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-mr-pedro-cesar-lazo-montejo-mr-lazo`	2023-11-10
`LegalEntity:topics`	debarment	adb_sanctions	`adb-5aafa5e2830485be5021bbba92d0a28aa416a6fe`	2025-02-13
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-326611`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-4815d2f1423a652180c2719241736e7d21d50620`	2025-05-09

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