{"record":{"code":"W-02280","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CNH · SUB~ · PE · KALLPA BAUMASCHINEN S.R.L.","buyer":"","amount":148951.575,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-135864","ocds-dgv273-seacev3-135930"],"id":"W-02280","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02280/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02280/index.json","why":"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.","facts":[["Company / subject","CNH · SUB~ · PE · KALLPA BAUMASCHINEN S.R.L.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","148,952",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02280",null],["Reference","ocds-dgv273-seacev3-135864",null],["Reference","ocds-dgv273-seacev3-135930",null]],"summary":"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","entity":"d2741a50"},"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-02280/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02280/index.json"}