WORLDWIDE‑CORRUPTION

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

LAUR · SUB · PE · CORPORACION FINANCIERA DE DESARROLLO S.A.

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «METRAMARK S.A.C.» ↔ SEC LAUR (CIK 912766, LAUREATE EDUCATION, INC.): 5 non-competitive contracts at the buyer «CORPORACION FINANCIERA DE DESARROLLO S.A.», 248,681 PEN (≈ $67,144); one bid; OCID ocds-dgv273-seacev3-747561, ocds-dgv273-seacev3-866713, ocds-dgv273-seacev3-937201, ocds-dgv273-seacev3-146249, ocds-dgv273-seacev3-1074418.

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
LAUR · SUB · PE · CORPORACION FINANCIERA DE DESARROLLO S.A.
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
67,144
Records behind the indicator
5
Found
4 October 2026
Code
W-02139
Reference
ocds-dgv273-seacev3-747561
Reference
ocds-dgv273-seacev3-866713
Reference
ocds-dgv273-seacev3-937201
Reference
ocds-dgv273-seacev3-146249
Reference
ocds-dgv273-seacev3-1074418

JSONFindings · Debarred / sanctioned abroad × US SEC issuer