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Construtora Coesa S.A. - Sucursal Perú

Debarred entity

Construtora Coesa S.A. - Sucursal Perú is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CONSTRUTORA COESA S.A. - SUCURSAL PERÚ · Construtora Coesa S.A. - Sucursal Perú · Construtora Coesa S.A. — Sucursal Perú				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Peru				[sources]
Country	Brazil · Peru				[sources]
Registration number	not available				[sources]
Last change	2023-11-10	Last processed	2024-09-04	First seen	2023-04-20

Relationships

Address
Full address	Country
CALLE DEAN VALDIVIA N.111, PISO 2, OFICINA 202, SAN ISIDRO, LIMA, Peru · Calle Dean Valdivia n.111, Piso 2, Oficina 202, San Isidro, Lima, PERU	Peru

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: IDB	2022-05-02	2025-03-17
IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement)	Debarment w/ conditional release	2022-03-18	2025-03-17
African Development Bank Group	-	2022-03-18	2025-03-17

Data sources

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

WorldBank Debarred Providers2,525

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

African Development Bank Debarred Entities1,002

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

Source data IDs: adb-30ad2cb75c78725de98846f505347cf5d0a46a49 · afdb-860d875e054986db48c1959dddaffe76d3cf4952 · iadb-2076 · wbdeb-662222 · iadb-firm-construtora-coesa-s-a-sucursal-peru

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Factsheet Data sources

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