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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | APQ S.A.C. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Peru | [sources] | |||
| Status | not available | [sources] | |||
| Address | MANZANA D LOTE , 18, URBANIZACIÓN , BALLESTAS, PISCO, ICA , Peru · MANZANA D LOTE 18, URBANIZACIÓN BALLESTAS, PISCO, ICA, Peru · Manzana D Lote 18 Urbanización Ballestas Pisco, ICA Peru | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Cross-debarment from World Bank Group | - | - | - | |
| - | Asian Development Bank | - | - | ||
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| MANZANA D LOTE 18, URBANIZACIÓN BALLESTAS, PISCO, ICA, Peru | Peru | |
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
wbdeb-326599 · ebrd-a5e3ce1bea5a70f427fa0904bdc480854134c03a · ebrd-60bbdb5a4899d32e29b42e70d545a9335fe1b187 · adb-87f2f036da601bca8b4878a3aa2de54429a39863 · afdb-b6e37e0161f403b510652cf5cc5728e6d3e92ae5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.