WORLDWIDE‑CORRUPTION

Peru · Findings · Debarred / sanctioned abroad × US SEC issuer

BLK · SUB · PE · OFICINA DE NORMALIZACION PREVISIONAL

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PREQIN LIMITED» ↔ SEC BLK (CIK 2012383, BlackRock, Inc.): 4 non-competitive contracts at the buyer «OFICINA DE NORMALIZACION PREVISIONAL», 339,347 USD (≈ $339,347); one bid; OCID ocds-dgv273-seacev3-2021-1984-55, ocds-dgv273-seacev3-2023-1984-29, ocds-dgv273-seacev3-2022-1984-26, ocds-dgv273-seacev3-2025-1984-21.

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
BLK · SUB · PE · OFICINA DE NORMALIZACION PREVISIONAL
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
339,347
Records behind the indicator
4
Found
4 October 2026
Code
W-02110
Reference
ocds-dgv273-seacev3-2021-1984-55
Reference
ocds-dgv273-seacev3-2023-1984-29
Reference
ocds-dgv273-seacev3-2022-1984-26
Reference
ocds-dgv273-seacev3-2025-1984-21

JSONFindings · Debarred / sanctioned abroad × US SEC issuer