WORLDWIDE‑CORRUPTION

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

VAC · SUB~ · PE · INSTITUTO GEOLOGICO, MINERO Y METALURGICO

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): 2 non-competitive contracts at the buyer «INSTITUTO GEOLOGICO, MINERO Y METALURGICO», 165,500 PEN (≈ $44,685); one bid; OCID ocds-dgv273-seacev3-2023-1962-2, ocds-dgv273-seacev3-2024-1962-15.

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 · INSTITUTO GEOLOGICO, MINERO Y METALURGICO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
44,685
Records behind the indicator
2
Found
4 October 2026
Code
W-03014
Reference
ocds-dgv273-seacev3-2023-1962-2
Reference
ocds-dgv273-seacev3-2024-1962-15

JSONFindings · Debarred / sanctioned abroad × US SEC issuer