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