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