Odebrecht Peru Engineering and Construction SAC

Restricted

Odebrecht Peru Engineering and Construction SAC is subject to Restricted. See the individual lists below.

View Citation

Aliases

ODEBRECHT PERU INGENIERIA Y CONSTRUCCIÓN S.A.C. (Reg. No: RUC 20166012687 PERUVIAN SOLE COMMERCIAL REGISTRY NUMBER)

Country

Venezuela, Peru

Addresses

Address 1 : AVENIDA VICTOR ANDRÉS BELAUNDE NO. 280, INTERIOR 502, DISTRITO DE SAN ISIDRO, LIMA , Peru

Address 2 : AVENIDA VICTOR ANDRÉS BELAUNDE Nº 280, INTERIOR 502, DISTRITO DE SAN ISIDRO, LIMA , Peru

Address 3 : Venezuela

Address 4 : Peru

Address 5 : AV. VICTOR ANDRES BELAUNDE, Nº 280, OFICINA 502, LIMA, 27 Peru

Address 6 : Avenida Victor Andrés Belaunde Nº 280, interior 502, distrito de San isidro, Lima, Perú AV. VICTOR ANDRES BELAUNDE, Nº 280, OFICINA 502, LIMA, 27, Peru

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

Odebrecht Peru Engineering and Construction SAC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Sep 25, 2019	inactive
Asian Development Bank Sanctions	Asian Development Bank	Apr 3, 2019	inactive
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Aug 30, 2019	inactive
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Sep 25, 2019	inactive