Statements: APQ S.A.C.

Canonical ID: NK-XwwCstQj4aBnryCJmQiEVV · 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`	MANZANA D LOTE , 18, URBANIZACIÓN , BALLESTAS, PISCO, ICA , Peru	adb_sanctions	`adb-87f2f036da601bca8b4878a3aa2de54429a39863`	2025-02-13
`LegalEntity:address`	Manzana D Lote 18 Urbanización Ballestas Pisco, ICA Peru	ebrd_ineligible	`ebrd-a5e3ce1bea5a70f427fa0904bdc480854134c03a`	2025-05-09
`LegalEntity:address`	MANZANA D LOTE 18, URBANIZACIÓN BALLESTAS, PISCO, ICA, Peru	worldbank_debarred	`wbdeb-326599`	2024-11-28
`LegalEntity:addressEntity`	`addr-3b15d94009a8670be39d34cd552009701e0777b1`	worldbank_debarred	`wbdeb-326599`	2023-07-27
`LegalEntity:country`	pe	worldbank_debarred	`wbdeb-326599`	2023-04-20
`LegalEntity:country`	pe	ebrd_ineligible	`ebrd-a5e3ce1bea5a70f427fa0904bdc480854134c03a`	2025-05-09
`LegalEntity:id`	7446325d37abc1f788a0afc9de42dd22eb81505b	adb_sanctions	`adb-87f2f036da601bca8b4878a3aa2de54429a39863`	2025-02-13
`LegalEntity:id`	7c5dcc7c2d7a2c982c646e3112a51b9a1dcd9299	ebrd_ineligible	`ebrd-a5e3ce1bea5a70f427fa0904bdc480854134c03a`	2025-05-09
`LegalEntity:id`	dbc81f0c997b182f49e0027302f71e2b523c06af	worldbank_debarred	`wbdeb-326599`	2024-11-28
`LegalEntity:name`	APQ S.A.C.	worldbank_debarred	`wbdeb-326599`	2023-04-20
`LegalEntity:name`	APQ S.A.C.	ebrd_ineligible	`ebrd-a5e3ce1bea5a70f427fa0904bdc480854134c03a`	2025-05-09
`LegalEntity:name`	APQ S.A.C.	adb_sanctions	`adb-87f2f036da601bca8b4878a3aa2de54429a39863`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-a5e3ce1bea5a70f427fa0904bdc480854134c03a`	2025-05-09
`LegalEntity:topics`	debarment	adb_sanctions	`adb-87f2f036da601bca8b4878a3aa2de54429a39863`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-326599`	2023-04-20

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