Statements: Pedro Alejandro Egusquiza Melendez

Canonical ID: NK-bH3AaDptHsath3zjQjStqt · 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. Aurelio Miroquesada No. 576, Departamento 1001, Distrito de San Isidro, Provincia y Departamento de Lima, Peru	adb_sanctions	`adb-12db248f4f9675e5202cff4124f210360fbf798a`	2024-11-29
`LegalEntity:address`	AV. AURELIO MIROQUESADA NO. 576, DEPARTAMENTO 1001, DISTRITO DE SAN ISIDRO, PROVINCIA Y DEPARTAMENTO DE LIMA, Peru	worldbank_debarred	`wbdeb-773957`	2024-11-28
`LegalEntity:address`	Av. Aurelio Miroquesada No. 576 Departamento 1001 Distrito de San Isidro Provincia y Departamento de Lima	ebrd_ineligible	`ebrd-30217daae1353296411e1c57c9f0eca728ad1ec8`	2025-03-22
`LegalEntity:addressEntity`	`addr-9aac222601fe935eafaffc0286f053720e2d99d1`	worldbank_debarred	`wbdeb-773957`	2023-08-03
`LegalEntity:alias`	Pedro Alejandro Egusquiza Melendez	adb_sanctions	`adb-12db248f4f9675e5202cff4124f210360fbf798a`	2023-07-19
`LegalEntity:country`	pe	ebrd_ineligible	`ebrd-30217daae1353296411e1c57c9f0eca728ad1ec8`	2025-03-22
`Person:country`	pe	afdb_sanctions	`afdb-d15fe95c74b17bb3955dab56fb46474d016fb58c`	2024-12-11
`LegalEntity:country`	pe	iadb_sanctions	`iadb-individual-pedro-alejandro-egusquiza-melendez`	2023-11-10
`LegalEntity:country`	pe	worldbank_debarred	`wbdeb-773957`	2023-08-03
`LegalEntity:country`	pe	adb_sanctions	`adb-12db248f4f9675e5202cff4124f210360fbf798a`	2023-07-19
`LegalEntity:id`	d6461bea2bfd9417e8851ea9ee7e8df72196f459	ebrd_ineligible	`ebrd-30217daae1353296411e1c57c9f0eca728ad1ec8`	2025-03-25
`LegalEntity:id`	3a1752ba1c4f0bce2313408660dadca41a1afc66	iadb_sanctions	`iadb-individual-pedro-alejandro-egusquiza-melendez`	2024-06-13
`LegalEntity:id`	ce53888ef205ba8b8f5762db69e79d2bc0c32920	worldbank_debarred	`wbdeb-773957`	2024-11-28
`Person:id`	28670bc0f63eb6e60a357ae15af915ecca468cb0	afdb_sanctions	`afdb-d15fe95c74b17bb3955dab56fb46474d016fb58c`	2025-04-12
`LegalEntity:id`	4dfd111799c014b0a861e25c586e0e00617fce20	adb_sanctions	`adb-12db248f4f9675e5202cff4124f210360fbf798a`	2025-02-05
`LegalEntity:name`	Egusquiza, Pedro Alejandro Melendez	adb_sanctions	`adb-12db248f4f9675e5202cff4124f210360fbf798a`	2023-07-19
`Person:name`	Pedro Alejandro Egusquiza Melendez	afdb_sanctions	`afdb-d15fe95c74b17bb3955dab56fb46474d016fb58c`	2024-12-11
`LegalEntity:name`	Pedro Alejandro Egusquiza Melendez	iadb_sanctions	`iadb-individual-pedro-alejandro-egusquiza-melendez`	2023-11-10
`LegalEntity:name`	Pedro Alejandro Egusquiza Melendez	ebrd_ineligible	`ebrd-30217daae1353296411e1c57c9f0eca728ad1ec8`	2025-03-22
`LegalEntity:name`	PEDRO ALEJANDRO EGUSQUIZA MELENDEZ	worldbank_debarred	`wbdeb-773957`	2023-08-03
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-30217daae1353296411e1c57c9f0eca728ad1ec8`	2025-03-22
`Person:topics`	debarment	afdb_sanctions	`afdb-d15fe95c74b17bb3955dab56fb46474d016fb58c`	2024-12-11
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-773957`	2023-08-03
`LegalEntity:topics`	debarment	adb_sanctions	`adb-12db248f4f9675e5202cff4124f210360fbf798a`	2023-07-19
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-pedro-alejandro-egusquiza-melendez`	2023-11-10

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