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