WORLDWIDE‑CORRUPTION

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

DBD · SUB~ · PE · BANCO DE LA NACION

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DIEBOLD NIXDORF ~0.95' «DIEBOLD NIXDORF PERU S.R.L.» ↔ SEC DBD (CIK 28823, DIEBOLD NIXDORF, Inc): 1 non-competitive contracts at the buyer «BANCO DE LA NACION», 4,342,345 PEN (≈ $1,172,433); one bid; OCID ocds-dgv273-seacev3-2021-2525-135.

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
DBD · SUB~ · PE · BANCO DE LA NACION
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
1,172,433
Records behind the indicator
1
Found
4 October 2026
Code
W-02946
Reference
ocds-dgv273-seacev3-2021-2525-135

JSONFindings · Debarred / sanctioned abroad × US SEC issuer