Peru

Findings earlier: 588

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

1. 01EarlierDebarred / sanctioned abroad × US SEC issuer530 findings
2. 02EarlierDuplicate records in the data23 findings
3. 03EarlierUS issuer parent by LEI15 findings
4. 04EarlierSanctioned abroad × US SEC issuer12 findings
5. 05EarlierFcpa Disclosed4 findings
6. 06EarlierDebar Award4 findings