WORLDWIDE‑CORRUPTION

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

TEAM · AGENT · PE · BIT2BIT SAC

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: TEAM · AGENT · PE · BIT2BIT SAC, 31,863.

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
TEAM · AGENT · PE · BIT2BIT SAC
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
31,863
Records behind the indicator
2
Found
4 October 2026
Code
W-02283
Reference
ocds-dgv273-seacev3-143256
Reference
ocds-dgv273-seacev3-172932
Reference
2021-10-06

JSONFindings · Debarred / sanctioned abroad × US SEC issuer