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Aqua Ril S.A.C.

Debarred entity
TypeLegal entity[sources]
NameAQUA RIL S.A.C. · Aqua Ril S.A.C.[sources]
Legal formnot available[sources]
CountryPeru[sources]
Statusnot available[sources]
AddressAV. 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 changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
-IDB · Inter-American Development Bank · Sanctions CommitteeDebarment
-World BankCross Debarment: IDB
-Cross-debarment from Inter-American Development Bank Group-
-Asian Development Bank-

Data sources

EBRD Ineligible Entities1,243

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions1,261

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 Providers2,392

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 Sanctions853

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: ebrd-e42714c8670fd6763e2a2df51cbdda2d4475fe94 · iadb-firm-aqua-ril-s-a-c · adb-00fcfa38286f37d79472d7b25cf7ed1916f125cc · wbdeb-773956 · iadb-2271

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