Peru

Findings: 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. 01FindingsDebarred / sanctioned abroad × US SEC issuer530 findings
2. 02FindingsDuplicate records in the data23 findings
3. 03FindingsUS issuer parent by LEI15 findings
4. 04FindingsSanctioned abroad × US SEC issuer12 findings
5. 05FindingsFcpa Disclosed4 findings
6. 06FindingsDebar Award4 findings