{"country":"Peru","iso2":"PE","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":523,"new_today":0,"on_pages":523,"full_list":[],"page":2,"pages":2,"per_page":500,"html":"https://worldwide-corruption.com/database/peru/findings/fcpa-pattern/2/","records":[{"code":"W-03044","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · MUNICIPALIDAD PROVINCIAL DE ESPINAR","buyer":"","amount":20678.889600000002,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-295250","ocds-dgv273-seacev3-157223","2021-10-06"],"id":"W-03044","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03044/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03044/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: AMX · SUB~ · PE · MUNICIPALIDAD PROVINCIAL DE ESPINAR, 20,679.","facts":[["Company / subject","AMX · SUB~ · PE · MUNICIPALIDAD PROVINCIAL DE ESPINAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","20,679",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03044",null],["Reference","ocds-dgv273-seacev3-295250",null],["Reference","ocds-dgv273-seacev3-157223",null],["Reference","2021-10-06",null]],"summary":null,"entity":"ade84462"},{"code":"W-02378","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · PE · HOSPITAL NACIONAL SERGIO E. BERNALES","buyer":"","amount":20533.5,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-194329","ocds-dgv273-seacev3-171719","2021-10-06"],"id":"W-02378","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02378/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02378/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: ABT · SUB · PE · HOSPITAL NACIONAL SERGIO E. BERNALES, 20,534.","facts":[["Company / subject","ABT · SUB · PE · HOSPITAL NACIONAL SERGIO E. BERNALES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","20,534",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02378",null],["Reference","ocds-dgv273-seacev3-194329",null],["Reference","ocds-dgv273-seacev3-171719",null],["Reference","2021-10-06",null]],"summary":null,"entity":"2f3d665b"},{"code":"W-02329","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HCA · SUB · PE · MUNICIPALIDAD DISTRITAL DE INKAWASI","buyer":"","amount":20469.294,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-177954","ocds-dgv273-seacev3-178424","2021-10-06"],"id":"W-02329","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02329/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02329/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: HCA · SUB · PE · MUNICIPALIDAD DISTRITAL DE INKAWASI, 20,469.","facts":[["Company / subject","HCA · SUB · PE · MUNICIPALIDAD DISTRITAL DE INKAWASI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","20,469",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02329",null],["Reference","ocds-dgv273-seacev3-177954",null],["Reference","ocds-dgv273-seacev3-178424",null],["Reference","2021-10-06",null]],"summary":null,"entity":"63b3f25c"},{"code":"W-03070","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · EMPRESA MUNICIPAL DE AGUA POTABLE Y ALCANTARILLADO DE HUACHO","buyer":"","amount":20199.24,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-144987","ocds-dgv273-seacev3-10320","2021-10-06"],"id":"W-03070","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03070/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03070/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: AMX · SUB~ · PE · EMPRESA MUNICIPAL DE AGUA POTABLE Y ALCANTARILLADO DE HUACHO, 20,199.","facts":[["Company / subject","AMX · SUB~ · PE · EMPRESA MUNICIPAL DE AGUA POTABLE Y ALCANTARILLADO DE HUACHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","20,199",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03070",null],["Reference","ocds-dgv273-seacev3-144987",null],["Reference","ocds-dgv273-seacev3-10320",null],["Reference","2021-10-06",null]],"summary":null,"entity":"8c42d39a"},{"code":"W-02292","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VC · SUB~ · PE · AUTRONIC S.A.C.","buyer":"","amount":18514.98,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-153631","ocds-dgv273-seacev3-87227"],"id":"W-02292","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02292/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02292/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AUTRONIC ~1.00' «AUTRONIC S.A.C.» ↔ SEC VC (CIK 1111335, VISTEON CORP): 2 non-competitive contracts at the buyer «MUNICIPALIDAD PROVINCIAL DE ATALAYA - RAYMONDI», 68,574 PEN (≈ $18,515); one bid, method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-153631, ocds-dgv273-seacev3-87227.","facts":[["Company / subject","VC · SUB~ · PE · AUTRONIC S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","18,515",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02292",null],["Reference","ocds-dgv273-seacev3-153631",null],["Reference","ocds-dgv273-seacev3-87227",null]],"summary":"looks like a subsidiary 'AUTRONIC ~1.00' «AUTRONIC S.A.C.» ↔ SEC VC (CIK 1111335, VISTEON CORP): 2 non-competitive contracts at the buyer «MUNICIPALIDAD PROVINCIAL DE ATALAYA - RAYMONDI», 68,574 PEN (≈ $18,515); one bid, method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-153631, ocds-dgv273-seacev3-87227","entity":"08996653"},{"code":"W-03104","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BIIB · SUB~ · PE · MUNICIPALIDAD DISTRITAL DE KUNTURKANKI","buyer":"","amount":18270.9,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-154048","ocds-dgv273-seacev3-191622","2021-10-06"],"id":"W-03104","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03104/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03104/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: BIIB · SUB~ · PE · MUNICIPALIDAD DISTRITAL DE KUNTURKANKI, 18,271.","facts":[["Company / subject","BIIB · SUB~ · PE · MUNICIPALIDAD DISTRITAL DE KUNTURKANKI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","18,271",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03104",null],["Reference","ocds-dgv273-seacev3-154048",null],["Reference","ocds-dgv273-seacev3-191622",null],["Reference","2021-10-06",null]],"summary":null,"entity":"b916c253"},{"code":"W-02255","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NWS · SUB · PE · BANCO CENTRAL DE RESERVA DEL PERÚ","buyer":"","amount":17536.5,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-980696","ocds-dgv273-seacev3-1074728","ocds-dgv273-seacev3-1185166"],"id":"W-02255","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02255/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02255/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DOW JONES & COMPANY INC. (+ more 1 legal entities of the family)» ↔ SEC NWS (CIK 1564708, NEWS CORP): 3 non-competitive contracts at the buyer «BANCO CENTRAL DE RESERVA DEL PERÚ», 17,536 USD (≈ $17,536); one bid; OCID ocds-dgv273-seacev3-980696, ocds-dgv273-seacev3-1074728, ocds-dgv273-seacev3-1185166.","facts":[["Company / subject","NWS · SUB · PE · BANCO CENTRAL DE RESERVA DEL PERÚ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","17,536",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02255",null],["Reference","ocds-dgv273-seacev3-980696",null],["Reference","ocds-dgv273-seacev3-1074728",null],["Reference","ocds-dgv273-seacev3-1185166",null]],"summary":"subsidiary/issuer «DOW JONES & COMPANY INC. (+ more 1 legal entities of the family)» ↔ SEC NWS (CIK 1564708, NEWS CORP): 3 non-competitive contracts at the buyer «BANCO CENTRAL DE RESERVA DEL PERÚ», 17,536 USD (≈ $17,536); one bid; OCID ocds-dgv273-seacev3-980696, ocds-dgv273-seacev3-1074728, ocds-dgv273-seacev3-1185166","entity":"87612779"},{"code":"W-04528","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TXT · SUB~ · PE · MARINA DE GUERRA DEL PERU","buyer":"","amount":17340.370000000003,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-171727","ocds-dgv273-seacev3-172336","2021-10-06"],"id":"W-04528","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-04528/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-04528/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: TXT · SUB~ · PE · MARINA DE GUERRA DEL PERU, 17,340.","facts":[["Company / subject","TXT · SUB~ · PE · MARINA DE GUERRA DEL PERU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","17,340",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04528",null],["Reference","ocds-dgv273-seacev3-171727",null],["Reference","ocds-dgv273-seacev3-172336",null],["Reference","2021-10-06",null]],"summary":null,"entity":"78d54b7d"},{"code":"W-03065","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"JNJ · SUB~ · PE · GOBIERNO REGIONAL DE AYACUCHO - HOSPITAL HUAMANGA","buyer":"","amount":14979.157200000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-134136","ocds-dgv273-seacev3-167110","2011-04-08","2021-10-06"],"id":"W-03065","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03065/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03065/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: JNJ · SUB~ · PE · GOBIERNO REGIONAL DE AYACUCHO - HOSPITAL HUAMANGA, 14,979.","facts":[["Company / subject","JNJ · SUB~ · PE · GOBIERNO REGIONAL DE AYACUCHO - HOSPITAL HUAMANGA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","14,979",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03065",null],["Reference","ocds-dgv273-seacev3-134136",null],["Reference","ocds-dgv273-seacev3-167110",null],["Reference","2011-04-08",null],["Reference","2021-10-06",null]],"summary":null,"entity":"b1bbfad3"},{"code":"W-02377","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · PE · INSTITUTO NACIONAL DE CIENCIAS NEUROLOGICAS - INCN","buyer":"","amount":14968.800000000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-199575","2021-10-06"],"id":"W-02377","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02377/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02377/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: ABT · SUB · PE · INSTITUTO NACIONAL DE CIENCIAS NEUROLOGICAS - INCN, 14,969.","facts":[["Company / subject","ABT · SUB · PE · INSTITUTO NACIONAL DE CIENCIAS NEUROLOGICAS - INCN",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","14,969",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02377",null],["Reference","ocds-dgv273-seacev3-199575",null],["Reference","2021-10-06",null]],"summary":null,"entity":"7af85422"},{"code":"W-03114","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WCC · SUB~ · PE · GOBIERNO REGIONAL DE AREQUIPA Sede Central","buyer":"","amount":14635.62,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-40529","ocds-dgv273-seacev3-53883","2021-10-06"],"id":"W-03114","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03114/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03114/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: WCC · SUB~ · PE · GOBIERNO REGIONAL DE AREQUIPA Sede Central, 14,636.","facts":[["Company / subject","WCC · SUB~ · PE · GOBIERNO REGIONAL DE AREQUIPA Sede Central",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","14,636",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03114",null],["Reference","ocds-dgv273-seacev3-40529",null],["Reference","ocds-dgv273-seacev3-53883",null],["Reference","2021-10-06",null]],"summary":null,"entity":"f4cc985b"},{"code":"W-02301","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"JPM · SUB · PE · BANCO CENTRAL DE RESERVA DEL PERÚ","buyer":"","amount":14430.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1180184","ocds-dgv273-seacev3-965165","ocds-dgv273-seacev3-1077839"],"id":"W-02301","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02301/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02301/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «J.P. Morgan Securities LLC (+ more 1 legal entities of the family)» ↔ SEC JPM (CIK 19617, JPMORGAN CHASE & CO): 3 non-competitive contracts at the buyer «BANCO CENTRAL DE RESERVA DEL PERÚ», 14,430 USD (≈ $14,430); one bid; OCID ocds-dgv273-seacev3-1180184, ocds-dgv273-seacev3-965165, ocds-dgv273-seacev3-1077839.","facts":[["Company / subject","JPM · SUB · PE · BANCO CENTRAL DE RESERVA DEL PERÚ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","14,430",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02301",null],["Reference","ocds-dgv273-seacev3-1180184",null],["Reference","ocds-dgv273-seacev3-965165",null],["Reference","ocds-dgv273-seacev3-1077839",null]],"summary":"subsidiary/issuer «J.P. Morgan Securities LLC (+ more 1 legal entities of the family)» ↔ SEC JPM (CIK 19617, JPMORGAN CHASE & CO): 3 non-competitive contracts at the buyer «BANCO CENTRAL DE RESERVA DEL PERÚ», 14,430 USD (≈ $14,430); one bid; OCID ocds-dgv273-seacev3-1180184, ocds-dgv273-seacev3-965165, ocds-dgv273-seacev3-1077839","entity":"c04bf146"},{"code":"W-02373","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CPAC · SUB · PE · PROGRAMA DE DESARROLLO PRODUCTIVO AGRARIO RURAL - AGRO RURAL","buyer":"","amount":14064.948,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-188440","ocds-dgv273-seacev3-188588","2021-10-06"],"id":"W-02373","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02373/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02373/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: CPAC · SUB · PE · PROGRAMA DE DESARROLLO PRODUCTIVO AGRARIO RURAL - AGRO RURAL, 14,065.","facts":[["Company / subject","CPAC · SUB · PE · PROGRAMA DE DESARROLLO PRODUCTIVO AGRARIO RURAL - AGRO RURAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","14,065",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02373",null],["Reference","ocds-dgv273-seacev3-188440",null],["Reference","ocds-dgv273-seacev3-188588",null],["Reference","2021-10-06",null]],"summary":null,"entity":"c6bde549"},{"code":"W-02356","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · PE · GOBIERNO REGIONAL DEL CALLAO - HOSPITAL DANIEL ALCIDES CARRION","buyer":"","amount":13608.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-157686","ocds-dgv273-seacev3-18924","2021-10-06"],"id":"W-02356","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02356/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02356/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: ABT · SUB · PE · GOBIERNO REGIONAL DEL CALLAO - HOSPITAL DANIEL ALCIDES CARRION, 13,608.","facts":[["Company / subject","ABT · SUB · PE · GOBIERNO REGIONAL DEL CALLAO - HOSPITAL DANIEL ALCIDES CARRION",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","13,608",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02356",null],["Reference","ocds-dgv273-seacev3-157686",null],["Reference","ocds-dgv273-seacev3-18924",null],["Reference","2021-10-06",null]],"summary":null,"entity":"da513a78"},{"code":"W-03119","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"JNJ · SUB~ · PE · HOSPITAL DE APOYO DEPARTAMENTAL MARIA AUXILIADORA","buyer":"","amount":12315.636900000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-59746","ocds-dgv273-seacev3-60897","2011-04-08","2021-10-06"],"id":"W-03119","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03119/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03119/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: JNJ · SUB~ · PE · HOSPITAL DE APOYO DEPARTAMENTAL MARIA AUXILIADORA, 12,316.","facts":[["Company / subject","JNJ · SUB~ · PE · HOSPITAL DE APOYO DEPARTAMENTAL MARIA AUXILIADORA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,316",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03119",null],["Reference","ocds-dgv273-seacev3-59746",null],["Reference","ocds-dgv273-seacev3-60897",null],["Reference","2011-04-08",null],["Reference","2021-10-06",null]],"summary":null,"entity":"58f1766a"},{"code":"W-02230","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TRI · SUB~ · PE · THOMSON REUTERS (GRC) INC.","buyer":"","amount":11665.14,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-316977","ocds-dgv273-seacev3-347372"],"id":"W-02230","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02230/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02230/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'THOMSON REUTERS CAN ~0.83' «THOMSON REUTERS (GRC) INC.» ↔ SEC TRI (CIK 1075124, THOMSON REUTERS CORP /CAN/): 2 non-competitive contracts at the buyer «SUPERINTENDENCIA DEL MERCADO DE VALORES», 11,665 USD (≈ $11,665); one bid; OCID ocds-dgv273-seacev3-316977, ocds-dgv273-seacev3-347372.","facts":[["Company / subject","TRI · SUB~ · PE · THOMSON REUTERS (GRC) INC.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","11,665",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02230",null],["Reference","ocds-dgv273-seacev3-316977",null],["Reference","ocds-dgv273-seacev3-347372",null]],"summary":"looks like a subsidiary 'THOMSON REUTERS CAN ~0.83' «THOMSON REUTERS (GRC) INC.» ↔ SEC TRI (CIK 1075124, THOMSON REUTERS CORP /CAN/): 2 non-competitive contracts at the buyer «SUPERINTENDENCIA DEL MERCADO DE VALORES», 11,665 USD (≈ $11,665); one bid; OCID ocds-dgv273-seacev3-316977, ocds-dgv273-seacev3-347372","entity":"090293bc"},{"code":"W-03072","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"JNJ · SUB~ · PE · INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS","buyer":"","amount":10901.414700000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-158645","ocds-dgv273-seacev3-33737","2011-04-08","2021-10-06"],"id":"W-03072","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03072/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03072/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: JNJ · SUB~ · PE · INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS, 10,901.","facts":[["Company / subject","JNJ · SUB~ · PE · INSTITUTO NACIONAL DE ENFERMEDADES NEOPLASICAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,901",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03072",null],["Reference","ocds-dgv273-seacev3-158645",null],["Reference","ocds-dgv273-seacev3-33737",null],["Reference","2011-04-08",null],["Reference","2021-10-06",null]],"summary":null,"entity":"aae23cfa"},{"code":"W-03091","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"H · SUB~ · PE · GOBIERNO REGIONAL DE TACNA Sede Central","buyer":"","amount":8945.046,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-165359","ocds-dgv273-seacev3-61316","2021-10-06"],"id":"W-03091","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03091/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03091/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: H · SUB~ · PE · GOBIERNO REGIONAL DE TACNA Sede Central, 8,945.","facts":[["Company / subject","H · SUB~ · PE · GOBIERNO REGIONAL DE TACNA Sede Central",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,945",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03091",null],["Reference","ocds-dgv273-seacev3-165359",null],["Reference","ocds-dgv273-seacev3-61316",null],["Reference","2021-10-06",null]],"summary":null,"entity":"2f1b790e"},{"code":"W-02119","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · PE · EDUCACION PARA EL FUTURO S.A.","buyer":"","amount":8411.85,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-705287","ocds-dgv273-seacev3-902665"],"id":"W-02119","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02119/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02119/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «EDUCACION PARA EL FUTURO S.A.» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 2 non-competitive contracts, 31,155 PEN (≈ $8,412); one bid; OCID ocds-dgv273-seacev3-705287, ocds-dgv273-seacev3-902665.","facts":[["Company / subject","ADSK · AGENT · PE · EDUCACION PARA EL FUTURO S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,412",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02119",null],["Reference","ocds-dgv273-seacev3-705287",null],["Reference","ocds-dgv273-seacev3-902665",null]],"summary":"intermediary «EDUCACION PARA EL FUTURO S.A.» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 2 non-competitive contracts, 31,155 PEN (≈ $8,412); one bid; OCID ocds-dgv273-seacev3-705287, ocds-dgv273-seacev3-902665","entity":"5affb70c"},{"code":"W-02105","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AZTA · SUB · PE · UNIVERSIDAD NACIONAL AGRARIA LA MOLINA","buyer":"","amount":5140.8,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-735105","ocds-dgv273-seacev3-854349"],"id":"W-02105","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02105/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02105/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GENEWIZ, LLC (+ more 1 legal entities of the family)» ↔ SEC AZTA (CIK 933974, Azenta, Inc.): 2 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL AGRARIA LA MOLINA», 19,040 PEN (≈ $5,141); one bid; OCID ocds-dgv273-seacev3-735105, ocds-dgv273-seacev3-854349.","facts":[["Company / subject","AZTA · SUB · PE · UNIVERSIDAD NACIONAL AGRARIA LA MOLINA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,141",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02105",null],["Reference","ocds-dgv273-seacev3-735105",null],["Reference","ocds-dgv273-seacev3-854349",null]],"summary":"subsidiary/issuer «GENEWIZ, LLC (+ more 1 legal entities of the family)» ↔ SEC AZTA (CIK 933974, Azenta, Inc.): 2 non-competitive contracts at the buyer «UNIVERSIDAD NACIONAL AGRARIA LA MOLINA», 19,040 PEN (≈ $5,141); one bid; OCID ocds-dgv273-seacev3-735105, ocds-dgv273-seacev3-854349","entity":"cdbf7c73"},{"code":"W-02300","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"APWC · SUB~ · PE · Organisation for Economic Co-operation and Development, OECD","buyer":"","amount":4810.6818,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1176179","ocds-dgv273-seacev3-1160746"],"id":"W-02300","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02300/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02300/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ORGANISATION FOR ECONOMIC OPERATION DEVELOPMENT ~0.81' «Organisation for Economic Co-operation and Development, OECD» ↔ SEC APWC (CIK 1026980, ASIA PACIFIC WIRE & CABLE CORP LTD): 2 non-competitive contracts at the buyer «CONSEJO NACIONAL DE CIENCIA, TECNOLOGIA E INNOVACION TECNOLOGICA», 17,817 PEN (≈ $4,811); one bid; OCID ocds-dgv273-seacev3-1176179, ocds-dgv273-seacev3-1160746.","facts":[["Company / subject","APWC · SUB~ · PE · Organisation for Economic Co-operation and Development, OECD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,811",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02300",null],["Reference","ocds-dgv273-seacev3-1176179",null],["Reference","ocds-dgv273-seacev3-1160746",null]],"summary":"looks like a subsidiary 'ORGANISATION FOR ECONOMIC OPERATION DEVELOPMENT ~0.81' «Organisation for Economic Co-operation and Development, OECD» ↔ SEC APWC (CIK 1026980, ASIA PACIFIC WIRE & CABLE CORP LTD): 2 non-competitive contracts at the buyer «CONSEJO NACIONAL DE CIENCIA, TECNOLOGIA E INNOVACION TECNOLOGICA», 17,817 PEN (≈ $4,811); one bid; OCID ocds-dgv273-seacev3-1176179, ocds-dgv273-seacev3-1160746","entity":"88e1b7dc"},{"code":"W-03074","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"APWC · SUB~ · PE · CONSEJO NACIONAL DE CIENCIA, TECNOLOGIA E INNOVACION TECNOLOGICA","buyer":"","amount":4810.6818,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1176179","ocds-dgv273-seacev3-1160746"],"id":"W-03074","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03074/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03074/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ORGANISATION FOR ECONOMIC OPERATION DEVELOPMENT ~0.81' «Organisation for Economic Co-operation and Development, OECD» ↔ SEC APWC (CIK 1026980, ASIA PACIFIC WIRE & CABLE CORP LTD): 2 non-competitive contracts at the buyer «CONSEJO NACIONAL DE CIENCIA, TECNOLOGIA E INNOVACION TECNOLOGICA», 17,817 PEN (≈ $4,811); one bid; OCID ocds-dgv273-seacev3-1176179, ocds-dgv273-seacev3-1160746.","facts":[["Company / subject","APWC · SUB~ · PE · CONSEJO NACIONAL DE CIENCIA, TECNOLOGIA E INNOVACION TECNOLOGICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,811",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03074",null],["Reference","ocds-dgv273-seacev3-1176179",null],["Reference","ocds-dgv273-seacev3-1160746",null]],"summary":"looks like a subsidiary 'ORGANISATION FOR ECONOMIC OPERATION DEVELOPMENT ~0.81' «Organisation for Economic Co-operation and Development, OECD» ↔ SEC APWC (CIK 1026980, ASIA PACIFIC WIRE & CABLE CORP LTD): 2 non-competitive contracts at the buyer «CONSEJO NACIONAL DE CIENCIA, TECNOLOGIA E INNOVACION TECNOLOGICA», 17,817 PEN (≈ $4,811); one bid; OCID ocds-dgv273-seacev3-1176179, ocds-dgv273-seacev3-1160746","entity":"4b91b5f4"},{"code":"W-02361","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · AGENT · PE · INSTITUTO NACIONAL DE METROLOGIA, QUALIDADE E TECNOLOGIA - INMETRO","buyer":"","amount":1123.9155,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2026-42031-27","ocds-dgv273-seacev3-2026-42031-28"],"id":"W-02361","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02361/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02361/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «INSTITUTO NACIONAL DE METROLOGIA, QUALIDADE E TECNOLOGIA - INMETRO» supplies the brand AGILENT ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 2 non-competitive contracts, 4,163 PEN (≈ $1,124); one bid; OCID ocds-dgv273-seacev3-2026-42031-27, ocds-dgv273-seacev3-2026-42031-28.","facts":[["Company / subject","A · AGENT · PE · INSTITUTO NACIONAL DE METROLOGIA, QUALIDADE E TECNOLOGIA - INMETRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,124",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02361",null],["Reference","ocds-dgv273-seacev3-2026-42031-27",null],["Reference","ocds-dgv273-seacev3-2026-42031-28",null]],"summary":"intermediary «INSTITUTO NACIONAL DE METROLOGIA, QUALIDADE E TECNOLOGIA - INMETRO» supplies the brand AGILENT ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 2 non-competitive contracts, 4,163 PEN (≈ $1,124); one bid; OCID ocds-dgv273-seacev3-2026-42031-27, ocds-dgv273-seacev3-2026-42031-28","entity":"cf3f9004"}]}