Search OpenSanctions

Advanced

Roprucsa Contratistas Generales S.A.

Debarred entity
TypeCompany[sources]
NameROPRUCSA CONTRATISTAS GENERALES S.A. · Roprucsa Contratistas Generales S. A. (Roprucsa) · Roprucsa Contratistas Generales S.A. · Roprucsa Contratistas Generales, S.A. (Roprucsa)[sources]
Incorporation datenot available[sources]
JurisdictionPeru[sources]
CountryPeru[sources]
Registration numbernot available[sources]
AddressAV. NARANJAL , NO. 543, URBANIZACION , NARANJAL, DISTRITO DE , LOS OLIVOS 39, LIMA , Peru · AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA, Peru · Av. Naranjal No. 543, Urbanizacion Naranjal, Distrito de Los Olivos 39, Lima[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EBRD Ineligible Entities1,520

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

Global · EBRD

Inter-American Development Bank Sanctions855

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

African Development Bank Debarred Entities962

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

Asian Development Bank Sanctions1,266

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 Providers2,357

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


Source data IDs: iadb-firm-roprucsa-contratistas-generales-s-a-roprucsa · wbdeb-323479 · afdb-9ac7969a6cbd0fc30fabcd79bdbefec7e02c212f · iadb-453 · adb-b8e12de84a4c327f7e0a69bb3bee4c52b555fc4f · ebrd-4ba70aacc15bc5becf10fdf38496ea71ffd8606f · adb-0299e6e7682d1f2e1fc576e292802080d2037eee

For experts: raw data explorer