WORLDWIDE‑CORRUPTION

Peru · Findings · Sanctioned abroad × US SEC issuer

SANC · PE · VICTORIA

Why it is here

Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · PE · VICTORIA, 170,873.

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 · VICTORIA
Indicator
Sanctioned abroad × US SEC issuer
Amount
170,873
Records behind the indicator
6
Found
4 October 2026
Code
W-03276
Reference
2015-10-28
Reference
2023-08-08
Reference
ocds-dgv273-seacev3-2021-1784-15
Reference
ocds-dgv273-seacev3-787723
Reference
ocds-dgv273-seacev3-2023-822-182
Reference
ocds-dgv273-seacev3-180543

JSONFindings · Sanctioned abroad × US SEC issuer