{"record":{"code":"W-03014","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VAC · SUB~ · PE · INSTITUTO GEOLOGICO, MINERO Y METALURGICO","buyer":"","amount":44685,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2023-1962-2","ocds-dgv273-seacev3-2024-1962-15"],"id":"W-03014","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03014/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03014/index.json","why":"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.","facts":[["Company / subject","VAC · SUB~ · PE · INSTITUTO GEOLOGICO, MINERO Y METALURGICO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","44,685",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03014",null],["Reference","ocds-dgv273-seacev3-2023-1962-2",null],["Reference","ocds-dgv273-seacev3-2024-1962-15",null]],"summary":"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","entity":"3f735521"},"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-03014/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03014/index.json"}