Peru · Findings · Debarred / sanctioned abroad × US SEC issuer
HON · SUB · PE · MARINA DE GUERRA DEL PERU
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EMS TECHNOLOGIES CANADA,LTD (+ more 1 legal entities of the family)» ↔ SEC HON (CIK 773840, HONEYWELL INTERNATIONAL INC): 2 non-competitive contracts at the buyer «MARINA DE GUERRA DEL PERU», 263,329 USD (≈ $263,329); one bid; OCID ocds-dgv273-seacev3-2021-10248-439, ocds-dgv273-seacev3-2023-10248-389; ⚑ REPEAT: already sanctioned SEC by FCPA (2022-12-19 Honeywell International Inc.).
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
- HON · SUB · PE · MARINA DE GUERRA DEL PERU
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 263,329
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-02142
- Reference
- ocds-dgv273-seacev3-2021-10248-439
- Reference
- ocds-dgv273-seacev3-2023-10248-389
- Reference
- 2022-12-19