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BMR Consultaria y Construccion SA.C. (BMR)

Debarred entity

BMR Consultaria y Construccion SA.C. (BMR) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BMR CONSULTORIA Y CONSTRUCCIÃN S.A.C. · BMR CONSULTORIA Y CONSTRUCCIÓN S.A.C. · BMR Consultaria y Construccion SA.C. (BMR) · 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]
Last changed	2023-11-10	Last checked	2024-05-17	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	2099
African Development Bank Group	-	2016-02-02	-
World Bank	Procurement Guidelines, 1.14(a)(ii)	2016	2999-12-31
Asian Development Bank	Debarred	2016-02-29	-

Data sources

Asian Development Bank Sanctions1,785

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 · Asian Development Bank

African Development Bank Debarred Entities907

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 · African Development Bank Group

WorldBank Debarred Providers2,112

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 Sanctions1,981

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 · Inter-American Development Bank

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

For experts: raw data explorer

Factsheet Data sources

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