WORLDWIDE‑CORRUPTION

Peru · Findings · Duplicate records in the data

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

Why it is here

Indicator “Duplicate records in the data”: «J.P. Morgan Securities LLC» ↔ SEC JPM (CIK 19617, JPMORGAN CHASE & CO): at the buyer «BANCO CENTRAL DE RESERVA DEL PERÚ» 1 amounts repeat in different contracts; top: 4,810.00 USD × 3 (OCID ocds-dgv273-seacev3-1077839, ocds-dgv273-seacev3-1180184, ocds-dgv273-seacev3-965165; dates 2023-11-24T00:00:00-05:00, 2024-12-10T00:00:00-05:00, 2025-12-19T00:00:00-05:00); copies beyond the first ≈ $9,620.

The same payment or contract appears more than once in the published data. 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
JPM · DUP · PE · BANCO CENTRAL DE RESERVA DEL PERÚ
Indicator
Duplicate records in the data
Amount
9,620
Records behind the indicator
3
Found
4 October 2026
Code
W-04303
Reference
ocds-dgv273-seacev3-1077839
Reference
ocds-dgv273-seacev3-1180184
Reference
ocds-dgv273-seacev3-965165
Reference
2023-11-24T00
Reference
2024-12-10T00
Reference
2025-12-19T00

JSONFindings · Duplicate records in the data