WORLDWIDE‑CORRUPTION

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

SPGI · SUB · PE · COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PANJIVA, INC. (+ more 1 legal entities of the family)» ↔ SEC SPGI (CIK 64040, S&P Global Inc.): 4 non-competitive contracts at the buyer «COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU», 290,800 USD (≈ $290,800); one bid; OCID ocds-dgv273-seacev3-2021-1947-101, ocds-dgv273-seacev3-2023-1947-191, ocds-dgv273-seacev3-2024-1947-170, ocds-dgv273-seacev3-2025-1947-8.

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
SPGI · SUB · PE · COMISION DE PROMOCION DEL PERU PARA LA EXPORTACION Y EL TURISMO - PROMPERU
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
290,800
Records behind the indicator
4
Found
4 October 2026
Code
W-02152
Reference
ocds-dgv273-seacev3-2021-1947-101
Reference
ocds-dgv273-seacev3-2023-1947-191
Reference
ocds-dgv273-seacev3-2024-1947-170
Reference
ocds-dgv273-seacev3-2025-1947-8

JSONFindings · Debarred / sanctioned abroad × US SEC issuer