UEI: XD8NL744DYG7 • CAGE: SUW06

TRANSPARENCIA

Registration facts

SAM.gov registration as of Apr 23, 2026

SAM.gov registration: Expired; Registration expiration date Oct 15, 2025

Registration

Entity structure: Corporate Entity (Tax Exempt)
Business start date: Jul 18, 1994 (32 years)
Location: Lima
Website: transparencia.org.pe

Source: SAM.gov entity registration and FPDS contract actions recorded under UEI XD8NL744DYG7. GovChime does not check exclusions.

Performance

Capabilities

SBA certifications

No certification in the SBA profile data.

Contracts

Contact Info

As of Apr 23, 2026. Source: SAM.gov Points of Contact.

SAM.gov registration for TRANSPARENCIA lists a physical address and a separate mailing address, along with 2 verified points of contact. Past Performance contacts are the recommended outreach channel for due-diligence references; Government Business contacts handle procurement-facing correspondence.

Source: SAM.gov entity registration. Contacts displaying numeric or placeholder names have been filtered (defense-in-depth).

Physical Address

ARNALDO MARQUEZ 2277 URB. FUNDO OYAGUE

JESUS MARIA

LIMA, 15072

PER

Mailing Address

ARNALDO MARQUEZ 2277

URB. FUNDO OYAGUE, JESUS MARIA

LIMA, LIMA, 15072

PER

Government Business Contact

OMAR AWAPARA

ARNALDO MARQUEZ 2277

JESUS MARIA

LIMA, LIMA

PER

Government Business Alternate Contact

OMAR AWAPARA

ARNALDO MARQUEZ 2277

JESUS MARIA

LIMA, LIMA

PER

Additional Details

As of Apr 23, 2026. Source: SAM.gov Entity Registration.

TRANSPARENCIA has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires October 15, 2025.

Source: SAM.gov entity registration (FAR responses, registration status). Always verify active exclusions against the authoritative record on SAM.gov before contract award.

Compliance & Risk Assessment

Source: SAM.gov FAR responses

Suspension/Debarment Status

SAM.gov registration reports no active exclusion

Public Display

Entity information is publicly displayed

Disaster Relief Registry

Not registered for disaster relief

Bonding Information

No bonding information provided

EDI

Not declared in SAM.gov

Business Structure

Source: SAM.gov

Profit Structure:Non-Profit Organization

Registration Details

Source: SAM.gov

Initial Registration

Dec 18, 2013

Last Update

Oct 15, 2025

Registration Activation

Active — Oct 16, 2024

Fiscal Year End

1231

Country of Incorporation

PER