WORLDWIDE‑CORRUPTION

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

VAC · SUB~ · PE · MINISTERIO DE ENERGIA Y MINAS

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'RITZ CARLTON SALES ~0.88' «THE RITZ-CARLTON, TORONTO (+ more 1 legal entities of the family)» ↔ SEC VAC (CIK 1524358, MARRIOTT VACATIONS WORLDWIDE Corp): 5 non-competitive contracts at the buyer «MINISTERIO DE ENERGIA Y MINAS», 108,037 USD; 29,500 CAD (≈ $129,572); one bid; OCID ocds-dgv273-seacev3-2022-15-48, ocds-dgv273-seacev3-2023-15-25, ocds-dgv273-seacev3-2024-15-8, ocds-dgv273-seacev3-2017-15-27, ocds-dgv273-seacev3-2025-15-16.

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
VAC · SUB~ · PE · MINISTERIO DE ENERGIA Y MINAS
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
129,572
Records behind the indicator
5
Found
4 October 2026
Code
W-03008
Reference
ocds-dgv273-seacev3-2022-15-48
Reference
ocds-dgv273-seacev3-2023-15-25
Reference
ocds-dgv273-seacev3-2024-15-8
Reference
ocds-dgv273-seacev3-2017-15-27
Reference
ocds-dgv273-seacev3-2025-15-16

JSONFindings · Debarred / sanctioned abroad × US SEC issuer