WORLDWIDE‑CORRUPTION

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

SW · SUB~ · PE · FIBRAS DEL SUR S.A.C.

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FIBRAS ~0.88' «FIBRAS DEL SUR S.A.C.» ↔ SEC SW (CIK 2005951, Smurfit Westrock plc): 2 non-competitive contracts at the buyer «MUNICIPALIDAD DISTRITAL DE UBINAS», 169,270 PEN (≈ $45,703); one bid, method direct (Adjudicación Directa Selectiva); OCID ocds-dgv273-seacev3-148231, ocds-dgv273-seacev3-52032.

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
SW · SUB~ · PE · FIBRAS DEL SUR S.A.C.
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
45,703
Records behind the indicator
2
Found
4 October 2026
Code
W-02289
Reference
ocds-dgv273-seacev3-148231
Reference
ocds-dgv273-seacev3-52032

JSONFindings · Debarred / sanctioned abroad × US SEC issuer