Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L. · AARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L.* · Aaron Ingenieros Constructores & Consultores E.I.R.L. · Aaron Ingenieros Constructores & Consultores E.I.R.L. (“Aaron”) | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Peru | [sources] | |||
Country | Peru | [sources] | |||
Registration number | not available | [sources] | |||
Address | JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO Peru · JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO, Peru · Jr. Chaupimayo D-5 Santa Ana - La Convencion, Cusco, Republic of 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
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
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
iadb-1330
· adb-dcac9746556ce5e075f1886312d2bcc482fa1e63
· ebrd-81cae8ea03000debc5d837f42537dbac29aac734
· afdb-98bff286947f40200f16fb246806f2597499a2ae
· iadb-firm-aaron-ingenieros-constructores-consultores-e-i-r-l
· wbdeb-496405
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 | |
JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO Peru | - | |
JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO, Peru | Peru |