WORLDWIDE‑CORRUPTION

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

MAR · SUB~ · PE · MINISTERIO DE RELACIONES EXTERIORES

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'HOTELES SHERATON PERU C ~0.96' «HOTELES SHERATON DEL PERU SOCIEDAD ANONIMA CERRADA - HOTELES SHERATON DEL PERU S.A.C.» ↔ SEC MAR (CIK 1048286, MARRIOTT INTERNATIONAL INC /MD/): 4 non-competitive contracts at the buyer «MINISTERIO DE RELACIONES EXTERIORES», 318,701 PEN (≈ $86,049); one bid; OCID ocds-dgv273-seacev3-327922, ocds-dgv273-seacev3-2024-21-82, ocds-dgv273-seacev3-2025-21-187, ocds-dgv273-seacev3-2024-21-174.

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
MAR · SUB~ · PE · MINISTERIO DE RELACIONES EXTERIORES
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
86,049
Records behind the indicator
4
Found
4 October 2026
Code
W-03038
Reference
ocds-dgv273-seacev3-327922
Reference
ocds-dgv273-seacev3-2024-21-82
Reference
ocds-dgv273-seacev3-2025-21-187
Reference
ocds-dgv273-seacev3-2024-21-174

JSONFindings · Debarred / sanctioned abroad × US SEC issuer