WORLDWIDE‑CORRUPTION

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

MSFT · SUB · PE · SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LINKEDIN IRELAND UNLIMITED COMPANY (+ more 1 legal entities of the family)» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 2 non-competitive contracts at the buyer «SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP», 75,042 USD (≈ $75,042); one bid; OCID ocds-dgv273-seacev3-1178100, ocds-dgv273-seacev3-1050318; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation).

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
MSFT · SUB · PE · SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
75,042
Records behind the indicator
2
Found
4 October 2026
Code
W-03075
Reference
ocds-dgv273-seacev3-1178100
Reference
ocds-dgv273-seacev3-1050318
Reference
2019-07-22

JSONFindings · Debarred / sanctioned abroad × US SEC issuer