{"country":"Peru","iso2":"PE","part":"Findings","indicator":"Sanctioned abroad × US SEC issuer","about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. 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computed from public data: SANC · PE · Ministry of Defence [Syria], 122,568.","facts":[["Company / subject","SANC · PE · Ministry of Defence [Syria]",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","122,568",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-03360",null],["Reference","2020-05-30",null],["Reference","2020/716",null],["Reference","2022-06-02",null],["Reference","2025-11-03",null],["Reference","ocds-dgv273-seacev3-2022-10249-415",null],["Reference","ocds-dgv273-seacev3-2022-10249-215",null],["Reference","ocds-dgv273-seacev3-2024-10249-125",null],["Reference","ocds-dgv273-seacev3-1164555",null]],"summary":null,"entity":"5c474f88"},{"code":"W-03230","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · PE · Antares 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ESPERANZA","buyer":"","amount":85001.81040000002,"currency":null,"records":3,"found":"2026-10-04","refs":["VENEZUELA-EO13850","2026-06-11","ocds-dgv273-seacev3-1221256"],"id":"W-03240","html":"https://worldwide-corruption.com/record/peru/findings/sanction/W-03240/","json":"https://worldwide-corruption.com/record/peru/findings/sanction/W-03240/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · PE · ESPERANZA, 85,002.","facts":[["Company / subject","SANC · PE · ESPERANZA",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","85,002",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03240",null],["Reference","VENEZUELA-EO13850",null],["Reference","2026-06-11",null],["Reference","ocds-dgv273-seacev3-1221256",null]],"summary":null,"entity":"353509e2"},{"code":"W-03237","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · PE · China North Industries Group Corporation Limited","buyer":"","amount":85000.0,"currency":null,"records":3,"found":"2026-10-04","refs":["2021-06-03","2025-01-07","2026-06-08","2025-10-03","ocds-dgv273-seacev3-1150347"],"id":"W-03237","html":"https://worldwide-corruption.com/record/peru/findings/sanction/W-03237/","json":"https://worldwide-corruption.com/record/peru/findings/sanction/W-03237/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · PE · China North Industries Group Corporation Limited, 85,000.","facts":[["Company / subject","SANC · PE · China North Industries Group Corporation Limited",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","85,000",null],["Records behind the indicator","3",null],["Found","4 October 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SANC · PE · TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., 4,375.","facts":[["Company / subject","SANC · PE · TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","4,375",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03299",null],["Reference","2014-10-31",null],["Reference","ocds-dgv273-seacev3-47531",null]],"summary":null,"entity":"3a389186"}]}