Statements: Gabice S.A.C.

Canonical ID: NK-iFoz4viw2FG6RgDE4NuafS · Entity type: Company (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 MASTERWALL S.A., AV. MELGAREJO 668 URB. SANTA PATRICIA, LA MOLINA, LIMA 12, Peru	worldbank_debarred	`wbdeb-316627`	2024-11-28
`LegalEntity:address`	C/O MASTERWALL , S.A., AV. , MELGAREJO 668 , URB. SANTA , PATRICIA, LA MOLINA, LIMA 12 , Peru	adb_sanctions	`adb-0e6d20afab23f97753d5b7428a9b53783ee3e82a`	2025-02-13
`LegalEntity:addressEntity`	`addr-95ec15d566ca84342e9c46f524255aad8c3f604b`	worldbank_debarred	`wbdeb-316627`	2023-07-27
`LegalEntity:country`	pe	worldbank_debarred	`wbdeb-316627`	2023-04-20
`Company:country`	pe	afdb_sanctions	`afdb-3e9bffbc02b6e89e6c936d8b80637556651bd81c`	2025-04-23
`LegalEntity:country`	pe	iadb_sanctions	`iadb-firm-gabice-s-a-c`	2025-09-03
`LegalEntity:id`	0c09eecc1ed01134e8518bda3354fea0c263a844	worldbank_debarred	`wbdeb-316627`	2024-11-28
`Company:id`	f4d32e71fb703551a1d5a2a47c52ee8a122012b3	afdb_sanctions	`afdb-3e9bffbc02b6e89e6c936d8b80637556651bd81c`	2025-04-23
`LegalEntity:id`	42b28857c4ea5312387b34d70f8fef7a65837ff8	adb_sanctions	`adb-0e6d20afab23f97753d5b7428a9b53783ee3e82a`	2025-02-13
`LegalEntity:id`	df8a4a9504982176e12461a2ea1dc9381683928f	iadb_sanctions	`iadb-firm-gabice-s-a-c`	2025-09-03
`LegalEntity:name`	GABICE S.A.C.	worldbank_debarred	`wbdeb-316627`	2023-04-20
`LegalEntity:name`	GABICE S.A.C.	adb_sanctions	`adb-0e6d20afab23f97753d5b7428a9b53783ee3e82a`	2023-04-20
`Company:name`	Gabice S.A.C.	afdb_sanctions	`afdb-3e9bffbc02b6e89e6c936d8b80637556651bd81c`	2025-04-23
`LegalEntity:name`	Gabice S.A.C.	iadb_sanctions	`iadb-firm-gabice-s-a-c`	2025-09-03
`LegalEntity:topics`	debarment	adb_sanctions	`adb-0e6d20afab23f97753d5b7428a9b53783ee3e82a`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-316627`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-gabice-s-a-c`	2025-09-03
`Company:topics`	debarment	afdb_sanctions	`afdb-3e9bffbc02b6e89e6c936d8b80637556651bd81c`	2025-04-23

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