Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PROJECT CONSTRUCTION S.A.C. · Project Construction S.A.C. · Project construction S.A.C | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Peru | [sources] | |||
Country | Peru | [sources] | |||
Registration number | not available | [sources] | |||
Address | CALLE RICARDO ÁNGULO 834, URB. CORPAC-SAN ISIDRO, LIMA Peru · CALLE RICARDO ÁNGULO 834, URB. CORPAC-SAN ISIDRO, LIMA, Peru · Calle Ricardo Angulo 834 Urb. Corpac-San Isidro Lima Peru | [sources] | |||
Last change | Last processed | First seen |
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
iadb-firm-project-construction-s-a-c
· adb-223ddf4a01f73ad998027f4daae2c35efadcd10d
· wbdeb-317497
· ebrd-a2c914accbee3ad84af34324a3686b0fee07fc29
· afdb-62377a641dbc62de64d44a0adf63efc46d2d6a15
· iadb-386
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
CALLE RICARDO ÁNGULO 834, URB. CORPAC-SAN ISIDRO, LIMA, Peru | Peru | |
CALLE RICARDO ÁNGULO 834, URB. CORPAC-SAN ISIDRO, LIMA Peru | - |