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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | BMR CONSULTORIA Y CONSTRUCCIÓN S.A.C. · BMR Consultoría y Construcción, S.A.C. (BMR) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Peru | [sources] | |||
| Status | not available | [sources] | |||
| Address | CALLE BILBAO , MZ. U LOTE 19, A.H., VILLA , ESPANA, CHIMBOTE, ANCASH , Peru · CALLE BILBAO MZ. U LOTE 19, A.H., VILLA ESPANA, CHIMBOTE, ANCASH, Peru | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | - | - | ||
| - | Asian Development Bank | - | - | ||
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| CALLE BILBAO MZ. U LOTE 19, A.H., VILLA ESPANA, CHIMBOTE, ANCASH, Peru | Peru | |
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
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
adb-b3cf2009b473a7060a57bf2f2f24eb3a260bcae1 · iadb-454 · iadb-firm-bmr-consultoria-y-construccion-s-a-c-bmr · afdb-9494ee0b634734a156875e64b631b309a2476da0 · wbdeb-323480 · ebrd-54a072b26174813f2097796bbdcfdb26e623dca8 · adb-ffd41d44de1a8947aa9956b467ed9c5f91fc162cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.