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Consorcio Ocongate

Debarred entity

Consorcio Ocongate is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CONSORCIO OCONGATE · Consorcio Ocongate				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Peru				[sources]
Country	Peru				[sources]
Registration number	not available				[sources]
Address	C/O ROPRUCSA CONTRATISTAS GENERALES S.A. (ROPRUCSA S.A.), AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA Peru · C/O ROPRUCSA CONTRATISTAS GENERALES S.A. (ROPRUCSA S.A.), AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA, Peru · C/O Roprucsa Contratistas Generales S.A. (Roprucsa S.A.) Av. Naranjal No. 543 Urbanizacion Naranjal Distrito de Los Olivos Lima Peru				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
C/O ROPRUCSA CONTRATISTAS GENERALES S.A. (ROPRUCSA S.A.), AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA, Peru	Peru
C/O ROPRUCSA CONTRATISTAS GENERALES S.A. (ROPRUCSA S.A.), AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA Peru	-

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2016-05-24	-
Asian Development Bank	Debarred	2016-06-16	-
Inter-American Development Bank · WBG cross debarment	-	2016-06-24	-
World Bank	Procurement Guidelines, 1.14(a)(ii)	2016-05-24	2999-12-31
World Bank Group	-	-	-

Data sources

African Development Bank Debarred Entities954

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

EBRD Ineligible Entities1,524

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

Global · EBRD

WorldBank Debarred Providers2,356

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 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

Asian Development Bank Sanctions2,342

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

Source data IDs: iadb-481 · adb-898c803bf68939865890815f1ca1c45d72a9a57d · iadb-firm-consorcio-ocongate · afdb-ee3aaed4eb01c199a1d91782492687a7f0d48bd2 · wbdeb-324395 · ebrd-e5d73da80f3ebb950bbb496717167358c701abcb

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Factsheet Data sources

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