WORLDWIDE‑CORRUPTION

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

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

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: SPGI · SUB · PE · SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP, 162,368.

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 · SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
162,368
Records behind the indicator
1
Found
4 October 2026
Code
W-02223
Reference
ocds-dgv273-seacev3-2021-1922-76
Reference
2021-10-06

JSONFindings · Debarred / sanctioned abroad × US SEC issuer