{"record":{"code":"W-02998","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ATTT · SUB~ · PE · PROGRAMA NACIONAL DE TELECOMUNICACIONES","buyer":"","amount":274606.08389999997,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-873729","ocds-dgv273-seacev3-1135875"],"id":"W-02998","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02998/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02998/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'RAYTECH ~1.00' «RAYTECH S.A.C.» ↔ SEC ATTT (CIK 1948443, Raytech Holding Ltd): 2 non-competitive contracts at the buyer «PROGRAMA NACIONAL DE TELECOMUNICACIONES», 1,017,060 PEN (≈ $274,606); one bid; OCID ocds-dgv273-seacev3-873729, ocds-dgv273-seacev3-1135875.","facts":[["Company / subject","ATTT · SUB~ · PE · PROGRAMA NACIONAL DE TELECOMUNICACIONES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","274,606",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02998",null],["Reference","ocds-dgv273-seacev3-873729",null],["Reference","ocds-dgv273-seacev3-1135875",null]],"summary":"looks like a subsidiary 'RAYTECH ~1.00' «RAYTECH S.A.C.» ↔ SEC ATTT (CIK 1948443, Raytech Holding Ltd): 2 non-competitive contracts at the buyer «PROGRAMA NACIONAL DE TELECOMUNICACIONES», 1,017,060 PEN (≈ $274,606); one bid; OCID ocds-dgv273-seacev3-873729, ocds-dgv273-seacev3-1135875","entity":"eb740348"},"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-02998/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02998/index.json"}