{"record":{"code":"W-03234","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · PE · CARPE DIEM SPA","buyer":"","amount":33442.47,"currency":null,"records":4,"found":"2026-10-04","refs":["ILLICIT-DRUGS-EO14059","2015-08-18","2023-12-21","ocds-dgv273-seacev3-2023-1112-20","ocds-dgv273-seacev3-151405"],"id":"W-03234","html":"https://worldwide-corruption.com/record/peru/findings/sanction/W-03234/","json":"https://worldwide-corruption.com/record/peru/findings/sanction/W-03234/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · PE · CARPE DIEM SPA, 33,442.","facts":[["Company / subject","SANC · PE · CARPE DIEM SPA",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","33,442",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03234",null],["Reference","ILLICIT-DRUGS-EO14059",null],["Reference","2015-08-18",null],["Reference","2023-12-21",null],["Reference","ocds-dgv273-seacev3-2023-1112-20",null],["Reference","ocds-dgv273-seacev3-151405",null]],"summary":null,"entity":"915984f6"},"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":"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":12,"new_today":0,"on_pages":12,"full_list":[],"html":"https://worldwide-corruption.com/database/peru/findings/sanction/","json":"https://worldwide-corruption.com/database/peru/findings/sanction/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/peru/findings/sanction/W-03234/","json":"https://worldwide-corruption.com/record/peru/findings/sanction/W-03234/index.json"}