WORLDWIDE‑CORRUPTION

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

H · SUB~ · PE · CONSORCIO CASABLANCA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CASABLANCA US ~0.86' «CONSORCIO CASABLANCA» ↔ SEC H (CIK 1468174, Hyatt Hotels Corp): 7 non-competitive contracts at the buyer «MUNICIPALIDAD DISTRITAL DE TORATA», 284,657 PEN (≈ $76,857); one bid, method direct (Adjudicación Directa Selectiva), method «Adjudicación de Menor Cuantía»; OCID ocds-dgv273-seacev3-145850, ocds-dgv273-seacev3-149377, ocds-dgv273-seacev3-165359, ocds-dgv273-seacev3-166516, ocds-dgv273-seacev3-172175, ocds-dgv273-seacev3-32905, ocds-dgv273-seacev3-61316.

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
H · SUB~ · PE · CONSORCIO CASABLANCA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
76,857
Records behind the indicator
7
Found
4 October 2026
Code
W-02286
Reference
ocds-dgv273-seacev3-145850
Reference
ocds-dgv273-seacev3-149377
Reference
ocds-dgv273-seacev3-165359
Reference
ocds-dgv273-seacev3-166516
Reference
ocds-dgv273-seacev3-172175
Reference
ocds-dgv273-seacev3-32905
Reference
ocds-dgv273-seacev3-61316

JSONFindings · Debarred / sanctioned abroad × US SEC issuer