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Aqua Ril S.A.C.

Debarred entity

Aqua Ril S.A.C. is an entity of interest. It has not been found on international sanctions lists.

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]
Last change	2024-06-04	Last processed	2024-10-21	First seen	2023-07-19

Relationships

Address
Full address	Country
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, Peru	Peru

Sanctions
Authority	Program	Start date	End date
IDB · Inter-American Development Bank · Sanctions Committee	Debarment	2023-06-30	2026-01-29
Asian Development Bank	Debarred	2023-07-19	2026-01-29
World Bank	Cross Debarment: IDB	2023-08-02	2026-01-29

Data sources

Asian Development Bank Sanctions2,503

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

WorldBank Debarred Providers2,403

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

Inter-American Development Bank Sanctions866

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

Source data IDs: adb-00fcfa38286f37d79472d7b25cf7ed1916f125cc · iadb-2271 · wbdeb-773956 · iadb-firm-aqua-ril-s-a-c

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Factsheet Data sources

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