WORLDWIDE‑CORRUPTION

Peru · Findings · Sanctioned abroad × US SEC issuer

SANC · PE · ESPERANZA

Why it is here

Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · PE · ESPERANZA, 85,002.

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
SANC · PE · ESPERANZA
Indicator
Sanctioned abroad × US SEC issuer
Amount
85,002
Records behind the indicator
3
Found
4 October 2026
Code
W-03240
Reference
VENEZUELA-EO13850
Reference
2026-06-11
Reference
ocds-dgv273-seacev3-1221256

JSONFindings · Sanctioned abroad × US SEC issuer