BLK · SUB · PE · SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PREQIN LTD. (+ more 1 legal entities of the family)» ↔ SEC BLK (CIK 2012383, BlackRock, Inc.): 6 non-competitive contracts at the buyer «SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP», 287,136 USD (≈ $287,136); one bid; OCID ocds-dgv273-seacev3-2022-1922-150, ocds-dgv273-seacev3-2023-1922-118, ocds-dgv273-seacev3-2025-1922-132, ocds-dgv273-seacev3-701575, ocds-dgv273-seacev3-2026-1922-10, ocds-dgv273-seacev3-2024-1922-37.

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 · SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP

Indicator

Debarred / sanctioned abroad × US SEC issuer

Amount

287,136

Records behind the indicator

6

Found

4 October 2026

Code

W-02192

Reference

ocds-dgv273-seacev3-2022-1922-150

Reference

ocds-dgv273-seacev3-2023-1922-118

Reference

ocds-dgv273-seacev3-2025-1922-132

Reference

ocds-dgv273-seacev3-701575

Reference

ocds-dgv273-seacev3-2026-1922-10

Reference

ocds-dgv273-seacev3-2024-1922-37