Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AQUA RIL S.A.C. · Aqua Ril S.A.C. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Peru | [sources] | |||
| Country | Peru | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | AV. JUAN DE ARONA NO. 151, OFICINA 1001, TORRE A, DISTRITO DE SAN ISIDRO, PROVINCIA Y DEPARTAMENTO DE LIMA, Peru · Av. Juan de Arona No. 151 Oficina 1001, torre A Distrito de San Isidro Provincia y Departamento de Lima · Av. Juan de Arona No. 151, Oficina 1001, torre A, Distrito de San Isidro, Provincia y Departamento de Lima, Peru | [sources] | |||
| Last change | Last processed | First seen | |||
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
wbdeb-773956 · ebrd-e42714c8670fd6763e2a2df51cbdda2d4475fe94 · adb-00fcfa38286f37d79472d7b25cf7ed1916f125cc · iadb-2271 · iadb-firm-aqua-ril-s-a-cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.