{"record":{"code":"W-02946","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DBD · SUB~ · PE · BANCO DE LA NACION","buyer":"","amount":1172433.1661999999,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2021-2525-135"],"id":"W-02946","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02946/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02946/index.json","why":"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.","facts":[["Company / subject","DBD · SUB~ · PE · BANCO DE LA NACION",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,172,433",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02946",null],["Reference","ocds-dgv273-seacev3-2021-2525-135",null]],"summary":"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","entity":"6ecec383"},"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-02946/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02946/index.json"}