ESKE SAC

Restricted

ESKE SAC is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

ESKE SAC is subject to Restricted. See the individual lists below.

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Country

Peru, Argentina

Our sanctions database shows 4 different Addresses for ESKE SAC:

Address 1 : JIRON VICTOR MANTILLA NO. 237, 245 SURQUILLO, LIMA 34 , Peru

Address 2 : JIRON VICTOR MANTILLA NO. 237, 245 SURQUILLO, LIMA 34 PERU

Address 3 : Peru

Address 4 : Argentina

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ESKE SAC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Aug 26, 2016	active
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Apr 10, 2016	active
Asian Development Bank Sanctions	Asian Development Bank	Apr 10, 2016	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Apr 10, 2016	inactive