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