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