Statements: Construtora Coesa S.A. - Sucursal Perú

Canonical ID: NK-ndmTHxLAanFweAcz3jg8Ac · 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`	Calle Dean Valdivia n.111, Piso 2, Oficina 202, San Isidro, Lima, PERU	adb_sanctions	`adb-9cf0e73b238ba4371a4c2aab6205bc51ff09c824`	2025-02-13
`LegalEntity:address`	CALLE DEAN VALDIVIA N.111, PISA 2, OFICINA 202, SAN ISIDRO, LIMA, Peru	worldbank_debarred	`wbdeb-960080`	2025-09-25
`LegalEntity:address`	Calle Dean Valdivia n.111, Piso 2, Oficina 202, San Isidro, Lima, Peru	ebrd_ineligible	`ebrd-487d9d9d448e58ca4eebfc2c069452c5d7f48e65`	2025-08-08
`LegalEntity:addressEntity`	`addr-477c626afaffbe88be070406a898a661960bf38c`	worldbank_debarred	`wbdeb-960080`	2025-09-25
`Company:country`	pe	afdb_sanctions	`afdb-860d875e054986db48c1959dddaffe76d3cf4952`	2023-04-20
`LegalEntity:country`	pe	ebrd_ineligible	`ebrd-487d9d9d448e58ca4eebfc2c069452c5d7f48e65`	2025-08-08
`LegalEntity:country`	pe	worldbank_debarred	`wbdeb-960080`	2025-09-25
`LegalEntity:country`	pe	iadb_sanctions	`iadb-firm-construtora-coesa-s-a-sucursal-peru`	2024-06-13
`LegalEntity:country`	br	iadb_sanctions	`iadb-firm-construtora-coesa-s-a-sucursal-peru`	2023-11-10
`LegalEntity:country`	pe	adb_sanctions	`adb-9cf0e73b238ba4371a4c2aab6205bc51ff09c824`	2025-02-13
`LegalEntity:id`	2fd97ba73d6293809d4594baec8d2bc2574e289f	worldbank_debarred	`wbdeb-960080`	2025-09-25
`LegalEntity:id`	8f535dc57915d6753a6bfaa9b532e1b23b916d40	iadb_sanctions	`iadb-firm-construtora-coesa-s-a-sucursal-peru`	2025-09-24
`LegalEntity:id`	ee8d7aec152cdbf28228a1d533327430297f7703	ebrd_ineligible	`ebrd-487d9d9d448e58ca4eebfc2c069452c5d7f48e65`	2025-09-17
`Company:id`	ec29cd4fe3c6760fe1f3dc73ce69d4c548b0427c	afdb_sanctions	`afdb-860d875e054986db48c1959dddaffe76d3cf4952`	2025-04-29
`LegalEntity:id`	387c7ab35856bf46f4c8052c9bdaddf180290e42	adb_sanctions	`adb-9cf0e73b238ba4371a4c2aab6205bc51ff09c824`	2025-09-19
`LegalEntity:name`	Construtora Coesa S.A. - Sucursal Perú	iadb_sanctions	`iadb-firm-construtora-coesa-s-a-sucursal-peru`	2023-11-10
`Company:name`	Construtora Coesa S.A. — Sucursal Perú	afdb_sanctions	`afdb-860d875e054986db48c1959dddaffe76d3cf4952`	2023-04-20
`LegalEntity:name`	Construtora Coesa S.A. - Sucursal Perú	adb_sanctions	`adb-9cf0e73b238ba4371a4c2aab6205bc51ff09c824`	2025-02-13
`LegalEntity:name`	Construtora Coesa S.A. - Sucursal Perú	ebrd_ineligible	`ebrd-487d9d9d448e58ca4eebfc2c069452c5d7f48e65`	2025-08-08
`LegalEntity:name`	CONSTRUTORA COESA S.A. - SUCURSAL PERU	worldbank_debarred	`wbdeb-960080`	2025-09-25
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-960080`	2025-09-25
`LegalEntity:topics`	debarment	adb_sanctions	`adb-9cf0e73b238ba4371a4c2aab6205bc51ff09c824`	2025-09-19
`Company:topics`	debarment	afdb_sanctions	`afdb-860d875e054986db48c1959dddaffe76d3cf4952`	2025-04-29
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-construtora-coesa-s-a-sucursal-peru`	2025-09-24

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