{"record":{"code":"W-02192","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BLK · SUB · PE · SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP","buyer":"","amount":287136.24,"currency":null,"records":6,"found":"2026-10-04","refs":["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"],"id":"W-02192","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02192/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02192/index.json","why":"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.","facts":[["Company / subject","BLK · SUB · PE · SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","287,136",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-02192",null],["Reference","ocds-dgv273-seacev3-2022-1922-150",null],["Reference","ocds-dgv273-seacev3-2023-1922-118",null],["Reference","ocds-dgv273-seacev3-2025-1922-132",null],["Reference","ocds-dgv273-seacev3-701575",null],["Reference","ocds-dgv273-seacev3-2026-1922-10",null],["Reference","ocds-dgv273-seacev3-2024-1922-37",null]],"summary":"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","entity":"6d62edeb"},"about":"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.","evidence":[],"row":{"country":"Peru","iso2":"PE","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":523,"new_today":0,"on_pages":523,"full_list":[],"html":"https://worldwide-corruption.com/database/peru/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/peru/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02192/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02192/index.json"}