{"record":{"code":"W-02247","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CPAY · SUB~ · PE · COMDATA GROUP PERU S.A.C.","buyer":"","amount":1892802.0951,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1005849"],"id":"W-02247","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02247/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02247/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COMDATA ~0.89' «COMDATA GROUP PERU S.A.C.» ↔ SEC CPAY (CIK 1175454, CORPAY, INC.): 1 non-competitive contracts at the buyer «ORGANISMO SUPERVISOR DE LA INVERSION EN ENERGIA Y MINERIA», 7,010,378 PEN (≈ $1,892,802); one bid; OCID ocds-dgv273-seacev3-1005849.","facts":[["Company / subject","CPAY · SUB~ · PE · COMDATA GROUP PERU S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,892,802",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02247",null],["Reference","ocds-dgv273-seacev3-1005849",null]],"summary":"looks like a subsidiary 'COMDATA ~0.89' «COMDATA GROUP PERU S.A.C.» ↔ SEC CPAY (CIK 1175454, CORPAY, INC.): 1 non-competitive contracts at the buyer «ORGANISMO SUPERVISOR DE LA INVERSION EN ENERGIA Y MINERIA», 7,010,378 PEN (≈ $1,892,802); one bid; OCID ocds-dgv273-seacev3-1005849","entity":"ff789ba0"},"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-02247/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02247/index.json"}