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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Peru

Search guide · Data current as of 2025-03-13

Mr. Alexandre Antonio Pareja Quintanilla
Legal entity · Debarred entity · Peru
Desarrollo con Ingenieria Contratistas Generales S.A. (DISA-CGSA)
Legal entity · Debarred entity · Peru
Odebrecht Peru Ingeniería y Construcción S.A.C.
Company · Peru · Venezuela
Sara Maria GONZALES GARBANCHO DE ZEVALLOS
Person · Sanctioned entity · Peru
Eske S.A.C.
Company · Debarred entity · Argentina · Peru
BMR Consultoria y Construccion S.A.C.
Company · Debarred entity · Peru
Walter Chávez Rivadeneyra
Person · Peru
APQ S.A.C.
Legal entity · Debarred entity · Peru
Jorge PORTILLA BARRAZA
Person · Sanctioned entity · Chile · Peru
Mr. Pedro Cesar Lazo Montejo
Person · Debarred entity · Peru
Concesionária Trasvase Olmos S.A.
Company · Peru · Venezuela
Lupe Maritza ZEVALLOS GONZALES
Person · Sanctioned entity · Panama · Peru · British Virgin Islands
Mr. Jaime Salazar Espinoza
Legal entity · Debarred entity · Peru
Roprucsa Contratistas Generales S.A.
Company · Debarred entity · Peru
Jose Manuel MEJIA REGALADO
Person · Sanctioned entity · Peru
Victor Chávez Ingenieros S.A.C.
Legal entity · Debarred entity · Peru
Aaron Ingenieros Constructores & Consultores E.I.R.L.
Company · Debarred entity · Peru
MR. LUIS SANCHEZ SANTUR
Person · Debarred entity · Peru
OEC Perú Infraestructura S.A.C.
Company · Peru · Venezuela
Consorcio Roprucsa
Company · Debarred entity · Peru
Mr. Nabor Miranda Gambini
Person · Debarred entity · Peru
Aqua Ril S.A.C.
Company · Debarred entity · Peru
Mr. Angel Zambrono Navarro
Person · Debarred entity · Peru
GABICE S.A.C.
Legal entity · Debarred entity · Peru
Milagros Angelina ZEVALLOS GONZALES
Person · Sanctioned entity · Peru

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Topics

41Sanctioned entity 31Debarred entity 1Public listed company 1Crime 1Terrorism 1Politician 1Close Associate 1Counter-sanctioned entity 1Wanted

Data sources

41US SAM Procurement Exclusions 38US OFAC Specially Designated Nationals (SDN) List 38US Trade Consolidated Screening List (CSL)24African Development Bank Debarred Entities 23WorldBank Debarred Providers 22Inter-American Development Bank Sanctions 21Asian Development Bank Sanctions 21EBRD Ineligible Entities 3PermID Open Data 3Wikidata 2Wikidata Persons in Relevant Categories 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1OpenCorporates 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US DEA Fugitives 1South Africa Targeted Financial Sanctions

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