{"record":{"code":"W-02286","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"H · SUB~ · PE · CONSORCIO CASABLANCA","buyer":"","amount":76857.471,"currency":null,"records":7,"found":"2026-10-04","refs":["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"],"id":"W-02286","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02286/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02286/index.json","why":"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.","facts":[["Company / subject","H · SUB~ · PE · CONSORCIO CASABLANCA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","76,857",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-02286",null],["Reference","ocds-dgv273-seacev3-145850",null],["Reference","ocds-dgv273-seacev3-149377",null],["Reference","ocds-dgv273-seacev3-165359",null],["Reference","ocds-dgv273-seacev3-166516",null],["Reference","ocds-dgv273-seacev3-172175",null],["Reference","ocds-dgv273-seacev3-32905",null],["Reference","ocds-dgv273-seacev3-61316",null]],"summary":"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","entity":"e90fe018"},"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-02286/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02286/index.json"}