WORLDWIDE‑CORRUPTION

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

CNH · SUB~ · PE · KALLPA BAUMASCHINEN S.R.L.

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CASE BAUMASCHINEN ~0.74' «KALLPA BAUMASCHINEN S.R.L.» ↔ SEC CNH (CIK 1567094, CNH Industrial N.V.): 2 non-competitive contracts at the buyer «MUNICIPALIDAD DISTRITAL DE PERENE», 551,672 PEN (≈ $148,952); one bid; OCID ocds-dgv273-seacev3-135864, ocds-dgv273-seacev3-135930.

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
CNH · SUB~ · PE · KALLPA BAUMASCHINEN S.R.L.
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
148,952
Records behind the indicator
2
Found
4 October 2026
Code
W-02280
Reference
ocds-dgv273-seacev3-135864
Reference
ocds-dgv273-seacev3-135930

JSONFindings · Debarred / sanctioned abroad × US SEC issuer