Statements: DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA

Canonical ID: NK-UfBmEiQHu9gnachYVdaw46 · 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`	CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNÍN, Peru	worldbank_debarred	`wbdeb-323589`	2024-11-28
`LegalEntity:address`	Calle San Marcos No. 508 Urb. San Antonio Huancayo Junin Peru	ebrd_ineligible	`ebrd-12baf19d5a6548020da4f3ca5a9c3622918ee812`	2024-09-20
`LegalEntity:address`	CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNÍN , PERU	adb_sanctions	`adb-685d943c17a6c806b605319d845df94ef3b36b5d`	2025-02-13
`LegalEntity:addressEntity`	`addr-5d40a1d403ef1609f7f04523ab4623f9589b33a5`	worldbank_debarred	`wbdeb-323589`	2023-07-27
`LegalEntity:country`	pe	iadb_sanctions	`iadb-firm-desarrollo-con-ingenieria-contratistas-generales-s-a-disa-cgsa`	2025-09-03
`LegalEntity:country`	pe	worldbank_debarred	`wbdeb-323589`	2023-04-20
`LegalEntity:country`	pe	ebrd_ineligible	`ebrd-12baf19d5a6548020da4f3ca5a9c3622918ee812`	2024-09-20
`LegalEntity:id`	98d896435da6276e6edafc6a31085b3c7d606dad	adb_sanctions	`adb-685d943c17a6c806b605319d845df94ef3b36b5d`	2025-02-13
`LegalEntity:id`	c17ee159a2293a5d0452d9d359c9e482e32c107d	worldbank_debarred	`wbdeb-323589`	2024-11-28
`LegalEntity:id`	749f3e20e36894237add55000cf9792e3cf04c69	iadb_sanctions	`iadb-firm-desarrollo-con-ingenieria-contratistas-generales-s-a-disa-cgsa`	2025-09-03
`LegalEntity:id`	47b87e16a4834a2e4e87b4c9873f764263a50cd3	ebrd_ineligible	`ebrd-12baf19d5a6548020da4f3ca5a9c3622918ee812`	2024-09-20
`LegalEntity:name`	Desarrollo Con Ingeniería Contratistas Generales S.A.	ebrd_ineligible	`ebrd-12baf19d5a6548020da4f3ca5a9c3622918ee812`	2024-09-20
`LegalEntity:name`	Desarrollo con Ingeniería Contratistas Generales S.A. (DISA-CGSA)	iadb_sanctions	`iadb-firm-desarrollo-con-ingenieria-contratistas-generales-s-a-disa-cgsa`	2025-09-03
`LegalEntity:name`	DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA	worldbank_debarred	`wbdeb-323589`	2023-04-20
`LegalEntity:name`	DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA)	adb_sanctions	`adb-685d943c17a6c806b605319d845df94ef3b36b5d`	2025-02-13
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-desarrollo-con-ingenieria-contratistas-generales-s-a-disa-cgsa`	2025-09-03
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-323589`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-12baf19d5a6548020da4f3ca5a9c3622918ee812`	2024-09-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-685d943c17a6c806b605319d845df94ef3b36b5d`	2025-02-13

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