{"record":{"code":"W-02283","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEAM · AGENT · PE · BIT2BIT SAC","buyer":"","amount":31862.921400000003,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-143256","ocds-dgv273-seacev3-172932","2021-10-06"],"id":"W-02283","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02283/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02283/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: TEAM · AGENT · PE · BIT2BIT SAC, 31,863.","facts":[["Company / subject","TEAM · AGENT · PE · BIT2BIT SAC",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","31,863",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02283",null],["Reference","ocds-dgv273-seacev3-143256",null],["Reference","ocds-dgv273-seacev3-172932",null],["Reference","2021-10-06",null]],"summary":null,"entity":"771147ed"},"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-02283/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02283/index.json"}