Peru

Earlier · Debarred / sanctioned abroad × US SEC issuer: 530

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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.

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1. Debarred / sanctioned abroad × US SEC issuer

   CNK · SUB · PE · COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU

   Amount 25,894 · Records 2 · Found 4 October 2026 · Code W-02215 · Ref ocds-dgv273-seacev3-959548, ocds-dgv273-seacev3-1086671

2. Debarred / sanctioned abroad × US SEC issuer

   MAR · SUB~ · PE · HOTELES SHERATON DEL PERU S.A.

   Amount 25,141 · Records 2 · Found 4 October 2026 · Code W-02327 · Ref ocds-dgv273-seacev3-32165, ocds-dgv273-seacev3-50667

3. Debarred / sanctioned abroad × US SEC issuer

   JNJ · SUB~ · PE · GOBIERNO REGIONAL DEL CALLAO - HOSPITAL DANIEL ALCIDES CARRION

   Amount 25,113 · Records 2 · Found 4 October 2026 · Code W-03087 · Ref ocds-dgv273-seacev3-18622, ocds-dgv273-seacev3-18913, 2011-04-08, 2021-10-06

4. Debarred / sanctioned abroad × US SEC issuer

   SNY · SUB~ · PE · INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS

   Amount 24,096 · Records 2 · Found 4 October 2026 · Code W-03117 · Ref ocds-dgv273-seacev3-55397, ocds-dgv273-seacev3-60670, 2018-09-04, 2021-10-06

5. Debarred / sanctioned abroad × US SEC issuer

   TXT · SUB · PE · FUERZA AEREA DEL PERU

   Amount 22,936 · Records 3 · Found 4 October 2026 · Code W-02125 · Ref ocds-dgv273-seacev3-2021-10249-291, ocds-dgv273-seacev3-2021-10249-225, ocds-dgv273-seacev3-2025-10249-239

6. Debarred / sanctioned abroad × US SEC issuer

   PFE · SUB~ · PE · GOBIERNO REGIONAL DE AREQUIPA-HOSPITAL REGIONAL HONORIO DELGADO

   Amount 22,128 · Records 2 · Found 4 October 2026 · Code W-03110 · Ref ocds-dgv273-seacev3-182767, ocds-dgv273-seacev3-50523, 2012-08-07, 2021-10-06

7. Debarred / sanctioned abroad × US SEC issuer

   AMX · SUB~ · PE · GOBIERNO REGIONAL DE TACNA Sede Central

   Amount 21,242 · Records 2 · Found 4 October 2026 · Code W-03096 · Ref ocds-dgv273-seacev3-173357, ocds-dgv273-seacev3-58558, 2021-10-06

8. Debarred / sanctioned abroad × US SEC issuer

   AMX · SUB~ · PE · MUNICIPALIDAD PROVINCIAL DE ESPINAR

   Amount 20,679 · Records 2 · Found 4 October 2026 · Code W-03044 · Ref ocds-dgv273-seacev3-295250, ocds-dgv273-seacev3-157223, 2021-10-06

9. Debarred / sanctioned abroad × US SEC issuer

   ABT · SUB · PE · HOSPITAL NACIONAL SERGIO E. BERNALES

   Amount 20,534 · Records 2 · Found 4 October 2026 · Code W-02378 · Ref ocds-dgv273-seacev3-194329, ocds-dgv273-seacev3-171719, 2021-10-06

10. Debarred / sanctioned abroad × US SEC issuer

    HCA · SUB · PE · MUNICIPALIDAD DISTRITAL DE INKAWASI

    Amount 20,469 · Records 2 · Found 4 October 2026 · Code W-02329 · Ref ocds-dgv273-seacev3-177954, ocds-dgv273-seacev3-178424, 2021-10-06

11. Debarred / sanctioned abroad × US SEC issuer

    AMX · SUB~ · PE · EMPRESA MUNICIPAL DE AGUA POTABLE Y ALCANTARILLADO DE HUACHO

    Amount 20,199 · Records 2 · Found 4 October 2026 · Code W-03070 · Ref ocds-dgv273-seacev3-144987, ocds-dgv273-seacev3-10320, 2021-10-06

12. Debarred / sanctioned abroad × US SEC issuer

    VC · SUB~ · PE · AUTRONIC S.A.C.

    Amount 18,515 · Records 2 · Found 4 October 2026 · Code W-02292 · Ref ocds-dgv273-seacev3-153631, ocds-dgv273-seacev3-87227

13. Debarred / sanctioned abroad × US SEC issuer

    BIIB · SUB~ · PE · MUNICIPALIDAD DISTRITAL DE KUNTURKANKI

    Amount 18,271 · Records 2 · Found 4 October 2026 · Code W-03104 · Ref ocds-dgv273-seacev3-154048, ocds-dgv273-seacev3-191622, 2021-10-06

14. Debarred / sanctioned abroad × US SEC issuer

    NWS · SUB · PE · BANCO CENTRAL DE RESERVA DEL PERÚ

    Amount 17,536 · Records 3 · Found 4 October 2026 · Code W-02255 · Ref ocds-dgv273-seacev3-980696, ocds-dgv273-seacev3-1074728, ocds-dgv273-seacev3-1185166

15. Debarred / sanctioned abroad × US SEC issuer

    TXT · SUB~ · PE · MARINA DE GUERRA DEL PERU

    Amount 17,340 · Records 2 · Found 4 October 2026 · Code W-04528 · Ref ocds-dgv273-seacev3-171727, ocds-dgv273-seacev3-172336, 2021-10-06

16. Debarred / sanctioned abroad × US SEC issuer

    JNJ · SUB~ · PE · GOBIERNO REGIONAL DE AYACUCHO - HOSPITAL HUAMANGA

    Amount 14,979 · Records 2 · Found 4 October 2026 · Code W-03065 · Ref ocds-dgv273-seacev3-134136, ocds-dgv273-seacev3-167110, 2011-04-08, 2021-10-06

17. Debarred / sanctioned abroad × US SEC issuer

    ABT · SUB · PE · INSTITUTO NACIONAL DE CIENCIAS NEUROLOGICAS - INCN

    Amount 14,969 · Records 2 · Found 4 October 2026 · Code W-02377 · Ref ocds-dgv273-seacev3-199575, 2021-10-06

18. Debarred / sanctioned abroad × US SEC issuer

    WCC · SUB~ · PE · GOBIERNO REGIONAL DE AREQUIPA Sede Central

    Amount 14,636 · Records 2 · Found 4 October 2026 · Code W-03114 · Ref ocds-dgv273-seacev3-40529, ocds-dgv273-seacev3-53883, 2021-10-06

19. Debarred / sanctioned abroad × US SEC issuer

    JPM · SUB · PE · BANCO CENTRAL DE RESERVA DEL PERÚ

    Amount 14,430 · Records 3 · Found 4 October 2026 · Code W-02301 · Ref ocds-dgv273-seacev3-1180184, ocds-dgv273-seacev3-965165, ocds-dgv273-seacev3-1077839

20. Debarred / sanctioned abroad × US SEC issuer

    CPAC · SUB · PE · PROGRAMA DE DESARROLLO PRODUCTIVO AGRARIO RURAL - AGRO RURAL

    Amount 14,065 · Records 2 · Found 4 October 2026 · Code W-02373 · Ref ocds-dgv273-seacev3-188440, ocds-dgv273-seacev3-188588, 2021-10-06

21. Debarred / sanctioned abroad × US SEC issuer

    ABT · SUB · PE · GOBIERNO REGIONAL DEL CALLAO - HOSPITAL DANIEL ALCIDES CARRION

    Amount 13,608 · Records 2 · Found 4 October 2026 · Code W-02356 · Ref ocds-dgv273-seacev3-157686, ocds-dgv273-seacev3-18924, 2021-10-06

22. Debarred / sanctioned abroad × US SEC issuer

    JNJ · SUB~ · PE · HOSPITAL DE APOYO DEPARTAMENTAL MARIA AUXILIADORA

    Amount 12,316 · Records 2 · Found 4 October 2026 · Code W-03119 · Ref ocds-dgv273-seacev3-59746, ocds-dgv273-seacev3-60897, 2011-04-08, 2021-10-06

23. Debarred / sanctioned abroad × US SEC issuer

    TRI · SUB~ · PE · THOMSON REUTERS (GRC) INC.

    Amount 11,665 · Records 2 · Found 4 October 2026 · Code W-02230 · Ref ocds-dgv273-seacev3-316977, ocds-dgv273-seacev3-347372

24. Debarred / sanctioned abroad × US SEC issuer

    JNJ · SUB~ · PE · INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS

    Amount 10,901 · Records 2 · Found 4 October 2026 · Code W-03072 · Ref ocds-dgv273-seacev3-158645, ocds-dgv273-seacev3-33737, 2011-04-08, 2021-10-06

25. Debarred / sanctioned abroad × US SEC issuer

    H · SUB~ · PE · GOBIERNO REGIONAL DE TACNA Sede Central

    Amount 8,945 · Records 2 · Found 4 October 2026 · Code W-03091 · Ref ocds-dgv273-seacev3-165359, ocds-dgv273-seacev3-61316, 2021-10-06

26. Debarred / sanctioned abroad × US SEC issuer

    ADSK · AGENT · PE · EDUCACION PARA EL FUTURO S.A.

    Amount 8,412 · Records 2 · Found 4 October 2026 · Code W-02119 · Ref ocds-dgv273-seacev3-705287, ocds-dgv273-seacev3-902665

27. Debarred / sanctioned abroad × US SEC issuer

    AZTA · SUB · PE · UNIVERSIDAD NACIONAL AGRARIA LA MOLINA

    Amount 5,141 · Records 2 · Found 4 October 2026 · Code W-02105 · Ref ocds-dgv273-seacev3-735105, ocds-dgv273-seacev3-854349

28. Debarred / sanctioned abroad × US SEC issuer

    APWC · SUB~ · PE · Organisation for Economic Co-operation and Development, OECD

    Amount 4,811 · Records 2 · Found 4 October 2026 · Code W-02300 · Ref ocds-dgv273-seacev3-1176179, ocds-dgv273-seacev3-1160746

29. Debarred / sanctioned abroad × US SEC issuer

    APWC · SUB~ · PE · CONSEJO NACIONAL DE CIENCIA, TECNOLOGIA E INNOVACION TECNOLOGICA

    Amount 4,811 · Records 2 · Found 4 October 2026 · Code W-03074 · Ref ocds-dgv273-seacev3-1176179, ocds-dgv273-seacev3-1160746

30. Debarred / sanctioned abroad × US SEC issuer

    A · AGENT · PE · INSTITUTO NACIONAL DE METROLOGIA, QUALIDADE E TECNOLOGIA - INMETRO

    Amount 1,124 · Records 2 · Found 4 October 2026 · Code W-02361 · Ref ocds-dgv273-seacev3-2026-42031-27, ocds-dgv273-seacev3-2026-42031-28

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