Peru · Findings · Sanctioned abroad × US SEC issuer
SANC · PE · ESPERANZA
Why it is here
Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · PE · ESPERANZA, 85,002.
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.
Details
- Company / subject
- SANC · PE · ESPERANZA
- Indicator
- Sanctioned abroad × US SEC issuer
- Amount
- 85,002
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- W-03240
- Reference
- VENEZUELA-EO13850
- Reference
- 2026-06-11
- Reference
- ocds-dgv273-seacev3-1221256