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Eske S.A.C.

Debarred entity

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

Type	Company				[sources]
Name	ESKE S.A.C. · ESKE, S.A.C. · Eske S.A.C · Eske S.A.C.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Peru				[sources]
Country	Argentina · Peru				[sources]
Registration number	not available				[sources]
Address	JIRON VICTOR MANTILLA NO. 237, 245 SURQUILLO, LIMA 34 PERU · JIRON VICTOR MANTILLA NO. 237, 245 SURQUILLO, LIMA 34, Peru · Jiron Victor Mantilla No. 237 245 Surquillo Lima 34 Peru				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
JIRON VICTOR MANTILLA NO. 237, 245 SURQUILLO, LIMA 34 PERU	-
JIRON VICTOR MANTILLA NO. 237, 245 SURQUILLO, LIMA 34, Peru	Peru

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2016-10-04	-
African Development Bank Group	-	2016-10-04	-
World Bank Group	-	-	-
World Bank	Procurement Guidelines, 1.14(a)(ii)	2016-08-26	2999-12-31
Inter-American Development Bank · WBG cross debarment	-	2016-10-04	-

Data sources

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

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

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

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

WorldBank Debarred Providers2,364

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-520 · adb-55f980418db537dd3a3af9d4bbec661793b2bdf8 · wbdeb-326684 · afdb-25d9280181e02c25ea69b4cffd145616e1ec19c3 · iadb-firm-eske-s-a-c · ebrd-42a6c5946572bdf60571b9a5892c3f35f37554fc

For experts: raw data explorer

Factsheet Data sources

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