{"record":{"code":"W-02301","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"JPM · SUB · PE · BANCO CENTRAL DE RESERVA DEL PERÚ","buyer":"","amount":14430,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1180184","ocds-dgv273-seacev3-965165","ocds-dgv273-seacev3-1077839"],"id":"W-02301","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02301/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02301/index.json","why":"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.","facts":[["Company / subject","JPM · SUB · PE · BANCO CENTRAL DE RESERVA DEL PERÚ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","14,430",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02301",null],["Reference","ocds-dgv273-seacev3-1180184",null],["Reference","ocds-dgv273-seacev3-965165",null],["Reference","ocds-dgv273-seacev3-1077839",null]],"summary":"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","entity":"c04bf146"},"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-02301/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02301/index.json"}