WORLDWIDE‑CORRUPTION

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

JPM · SUB · PE · BANCO CENTRAL DE RESERVA DEL PERÚ

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «J.P. Morgan Securities LLC (+ more 1 legal entities of the family)» ↔ SEC JPM (CIK 19617, JPMORGAN CHASE & CO): 3 non-competitive contracts at the buyer «BANCO CENTRAL DE RESERVA DEL PERÚ», 14,430 USD (≈ $14,430); one bid; OCID ocds-dgv273-seacev3-1180184, ocds-dgv273-seacev3-965165, ocds-dgv273-seacev3-1077839.

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
JPM · SUB · PE · BANCO CENTRAL DE RESERVA DEL PERÚ
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
14,430
Records behind the indicator
3
Found
4 October 2026
Code
W-02301
Reference
ocds-dgv273-seacev3-1180184
Reference
ocds-dgv273-seacev3-965165
Reference
ocds-dgv273-seacev3-1077839

JSONFindings · Debarred / sanctioned abroad × US SEC issuer