{"record":{"code":"W-03237","indicator":"Sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANC · PE · China North Industries Group Corporation Limited","buyer":"","amount":85000,"currency":null,"records":3,"found":"2026-10-04","refs":["2021-06-03","2025-01-07","2026-06-08","2025-10-03","ocds-dgv273-seacev3-1150347"],"id":"W-03237","html":"https://worldwide-corruption.com/record/peru/findings/sanction/W-03237/","json":"https://worldwide-corruption.com/record/peru/findings/sanction/W-03237/index.json","why":"Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · PE · China North Industries Group Corporation Limited, 85,000.","facts":[["Company / subject","SANC · PE · China North Industries Group Corporation Limited",null],["Indicator","Sanctioned abroad × US SEC issuer",null],["Amount","85,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03237",null],["Reference","2021-06-03",null],["Reference","2025-01-07",null],["Reference","2026-06-08",null],["Reference","2025-10-03",null],["Reference","ocds-dgv273-seacev3-1150347",null]],"summary":null,"entity":"36a9bb0d"},"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-03237/","json":"https://worldwide-corruption.com/record/peru/findings/sanction/W-03237/index.json"}