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