{"record":{"code":"W-02289","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SW · SUB~ · PE · FIBRAS DEL SUR S.A.C.","buyer":"","amount":45702.9,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-148231","ocds-dgv273-seacev3-52032"],"id":"W-02289","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02289/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02289/index.json","why":"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.","facts":[["Company / subject","SW · SUB~ · PE · FIBRAS DEL SUR S.A.C.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","45,703",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02289",null],["Reference","ocds-dgv273-seacev3-148231",null],["Reference","ocds-dgv273-seacev3-52032",null]],"summary":"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","entity":"002f1496"},"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-02289/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02289/index.json"}