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BMR Consultoria y Construccion S.A.C.

Debarred entity

BMR Consultoria y Construccion S.A.C. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BMR CONSULTORIA Y CONSTRUCCIÓN S.A.C. · BMR Consultaria y Construccion SA.C. (BMR) · BMR Consultoria y Construccion S.A.C. · BMR Consultoría y Construcción, S.A.C. (BMR)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Peru				[sources]
Country	Peru				[sources]
Registration number	not available				[sources]
Address	Calle Bilbao Mz. U Lote 19, A.H., Villa Espana, Chimbote, Ancash				[sources]
Last change	2024-09-20	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
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	Peru

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank · WBG cross debarment	-	2016-03-17	-
Asian Development Bank	Debarred	2016-02-29	-
African Development Bank Group	-	2016-02-02	-
World Bank Group	-	-	-
World Bank	Procurement Guidelines, 1.14(a)(ii)	2016-02-02	2999-12-31

Data sources

African Development Bank Debarred Entities1,024

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

WorldBank Debarred Providers2,403

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

EBRD Ineligible Entities1,845

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

Global · EBRD

Asian Development Bank Sanctions2,503

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

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

Source data IDs: afdb-9494ee0b634734a156875e64b631b309a2476da0 · iadb-firm-bmr-consultoria-y-construccion-s-a-c-bmr · wbdeb-323480 · adb-ffd41d44de1a8947aa9956b467ed9c5f91fc162c · adb-b3cf2009b473a7060a57bf2f2f24eb3a260bcae1 · iadb-454 · ebrd-54a072b26174813f2097796bbdcfdb26e623dca8

For experts: raw data explorer

Factsheet Data sources

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