Peru

Earlier · Fcpa Disclosed: 4

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. Fcpa Disclosed

   DB · DISCLOSED

   Amount 955,450 · Records 1 · Found 6 October 2026 · Code W-04873 · Ref 2024-03-14, 0001159508-24-000021, 2023-03-20, 0001159508-23-000021

2. Fcpa Disclosed

   FCX · DISCLOSED

   Amount 10,431,862 · Records 1 · Found 4 October 2026 · Code W-04825 · Ref 2026-08-06, 0000831259-26-000036, 2026-05-08, 0000831259-26-000025

3. Fcpa Disclosed

   MORN · DISCLOSED

   Amount 575,905 · Records 3 · Found 4 October 2026 · Code W-04842 · Ref 2024-02-29, 0001289419-24-000010

4. Fcpa Disclosed

   MIR · DISCLOSED

   Amount 558,959 · Records 1 · Found 4 October 2026 · Code W-04840 · Ref 2022-02-28, 0001628280-22-004286, 2021-11-10, 0001193125-21-325965

Findings earlier