WORLDWIDE‑CORRUPTION

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

MSFT · SUB · PE · SUPERINTENDENCIA NACIONAL DE ADUANAS Y DE ADMINISTRACION TRIBUTARIA - SUNAT

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: MSFT · SUB · PE · SUPERINTENDENCIA NACIONAL DE ADUANAS Y DE ADMINISTRACION TRIBUTARIA - SUNAT, 34,702,684.

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
MSFT · SUB · PE · SUPERINTENDENCIA NACIONAL DE ADUANAS Y DE ADMINISTRACION TRIBUTARIA - SUNAT
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
34,702,684
Records behind the indicator
2
Found
4 October 2026
Code
W-02355
Reference
ocds-dgv273-seacev3-640053
Reference
ocds-dgv273-seacev3-868894
Reference
2019-07-22
Reference
SHA-256
Reference
PE/W-02466-MSFT-SUNAT/evidence
Reference
0016-2020-SUNAT/8B1200
Reference
182-2020
Reference
99000003910

JSONFindings · Debarred / sanctioned abroad × US SEC issuer