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Table · dataset · 2026

Supplier sanction risk in Peruvian public procurement: supplier-year panel dataset with reconstructed sanction history, 2018–2025

Listed in ZivaHub and HKU DataHub and DaYta Ya Rona and figshare and Loughborough Research Repository and UP Research Data Repository — shown once because both records carry DOI 10.6084/m9.figshare.34028733.v1

<p dir="ltr">This dataset supports the article "Predicting supplier sanction risk in public procurement with XGBoost-SHAP and forward temporal validation".

Description

It contains a supplier-year panel of 210,434 observations covering every supplier that won at least one award (buena pro) in Peruvian public procurement between 2018 and 2025, including members of winning consortia.</p><p dir="ltr">Unit of analysis: supplier (RUC) by year t.</p><p dir="ltr">Target variables: whether the supplier starts a sanction imposed by the Public Procurement Tribunal in year t+1, reported separately as debarment (inhabilitación), fine (multa) and either sanction.

The base rate ranges from 1.3% to 3.1% per year.</p><p dir="ltr">Predictors: only information dated on or before 31 December of year t, to prevent data leakage. They include award counts and amounts; the discount relative to the reference value; dependence on a single contracting entity (HHI); the share of direct contracting, emergency contracting, reverse auctions and other procedure types; the object of contract; consortium participation; award history since 2018; prior debarments and fines; and contractual penalties.

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Consortium awards are split equally among members, because participation shares are not published.</p><p dir="ltr">Sanction history reconstruction: the current public sanctions registry removes sanctions that expired more than four years earlier, which would substantially undercount past sanctions (for example, 420 instead of 1,681 debarments starting in 2019). The full history was reconstructed by merging 36 archived versions of the debarment file and 31 of the fines file published by the regulator, yielding 16,635 debarments and 6,564 fines.</p><p dir="ltr">Files: the ZIP contains one Excel workbook with five sheets: Panel_proveedor_anio (data, 53 variables), Sanciones_OECE (reconstructed sanction registry), Diccionario (variable definitions, role and time of availability), Resumen_por_anio (annual counts and sanction rates) and Fuentes (source URLs).</p><p dir="ltr">Notes: labels for t = 2025 cover sanctions starting up to 26 September 2026 only (flag VENTANA_ETIQUETA_COMPLETA = 0).

Supplier names are omitted from the panel sheet; the RUC is the identifier.</p><p dir="ltr">Source: Peru's Public Procurement Agency (OECE, formerly OSCE) open data: CONOSCE award and consortium files 2018–2025, sanctioned suppliers registries (debarments and fines) and contractual penalties. Downloaded on 29 September 2026. Variable names and category labels are in Spanish.</p>

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Where it is published

Catalogue records · 1

Topics

Provenance · 6 source records, 62 field assertions
SourceKeyLast seenRaw
ZivaHuboai:figshare.com:article/3402873313 d agoJSON v1
HKU DataHuboai:figshare.com:article/3402873312 d agoJSON v1
DaYta Ya Ronaoai:figshare.com:article/3402873312 d agoJSON v1
figshareoai:figshare.com:article/3402873312 d agoJSON v1
Loughborough Research Repositoryoai:figshare.com:article/3402873312 d agoJSON v1
UP Research Data Repositoryoai:figshare.com:article/3402873311 d agoJSON v1
FieldAssertionExtractorEvidence
access_levelsource · zivahub uct ac zaconnector:zivahub_uct_ac_za@1.0.0
concepts[field].anzsrc:field:440708mapping · zivahub uct ac zavocabulary-mapper@1.0.0keywords['Public administration']
concepts[field].anzsrc:field:440708mapping · figshare comvocabulary-mapper@1.0.0keywords['Public administration']
concepts[field].anzsrc:field:440708mapping · researchdata up ac zavocabulary-mapper@1.0.0keywords['Public administration']
concepts[field].anzsrc:field:440708mapping · repository lboro ac ukvocabulary-mapper@1.0.0keywords['Public administration']
concepts[field].anzsrc:field:440708mapping · datahub hku hkvocabulary-mapper@1.0.0keywords['Public administration']
concepts[field].anzsrc:field:440708mapping · dayta nwu ac zavocabulary-mapper@1.0.0keywords['Public administration']
concepts[field].anzsrc:field:440709mapping · figshare comvocabulary-mapper@1.0.0keywords['Public policy']
concepts[field].anzsrc:field:440709mapping · researchdata up ac zavocabulary-mapper@1.0.0keywords['Public policy']
concepts[field].anzsrc:field:440709mapping · zivahub uct ac zavocabulary-mapper@1.0.0keywords['Public policy']
concepts[field].anzsrc:field:440709mapping · repository lboro ac ukvocabulary-mapper@1.0.0keywords['Public policy']
concepts[field].anzsrc:field:440709mapping · datahub hku hkvocabulary-mapper@1.0.0keywords['Public policy']
concepts[field].anzsrc:field:440709mapping · dayta nwu ac zavocabulary-mapper@1.0.0keywords['Public policy']
concepts[field].local:field:astronomymapping · figshare comconnector:figshare_com@1.0.0
concepts[field].local:field:chemistrymapping · repository lboro ac ukconnector:repository_lboro_ac_uk@1.0.0
concepts[field].local:field:chemistrymapping · figshare comconnector:figshare_com@1.0.0
concepts[field].local:field:computer-science-aimapping · figshare comconnector:figshare_com@1.0.0
concepts[field].local:field:computer-science-aimapping · datahub hku hkconnector:datahub_hku_hk@1.0.0
concepts[field].local:field:computer-science-aimapping · researchdata up ac zaconnector:researchdata_up_ac_za@1.0.0
concepts[field].local:field:computer-science-aimapping · dayta nwu ac zaconnector:dayta_nwu_ac_za@1.0.0
concepts[field].local:field:computer-science-aimapping · repository lboro ac ukconnector:repository_lboro_ac_uk@1.0.0
concepts[field].local:field:computer-science-aimapping · zivahub uct ac zaconnector:zivahub_uct_ac_za@1.0.0
concepts[field].local:field:earth-environmentalmapping · datahub hku hkconnector:datahub_hku_hk@1.0.0
concepts[field].local:field:earth-environmentalmapping · repository lboro ac ukconnector:repository_lboro_ac_uk@1.0.0
concepts[field].local:field:earth-environmentalmapping · researchdata up ac zaconnector:researchdata_up_ac_za@1.0.0
concepts[field].local:field:earth-environmentalmapping · dayta nwu ac zaconnector:dayta_nwu_ac_za@1.0.0
concepts[field].local:field:earth-environmentalmapping · zivahub uct ac zaconnector:zivahub_uct_ac_za@1.0.0
concepts[field].local:field:earth-environmentalmapping · figshare comconnector:figshare_com@1.0.0
concepts[field].local:field:economics-financemapping · researchdata up ac zaconnector:researchdata_up_ac_za@1.0.0
concepts[field].local:field:economics-financemapping · zivahub uct ac zaconnector:zivahub_uct_ac_za@1.0.0
concepts[field].local:field:economics-financemapping · datahub hku hkconnector:datahub_hku_hk@1.0.0
concepts[field].local:field:economics-financemapping · dayta nwu ac zaconnector:dayta_nwu_ac_za@1.0.0
concepts[field].local:field:economics-financemapping · figshare comconnector:figshare_com@1.0.0
concepts[field].local:field:economics-financemapping · repository lboro ac ukconnector:repository_lboro_ac_uk@1.0.0
concepts[field].local:field:engineeringmapping · dayta nwu ac zaconnector:dayta_nwu_ac_za@1.0.0
concepts[field].local:field:engineeringmapping · researchdata up ac zaconnector:researchdata_up_ac_za@1.0.0
concepts[field].local:field:engineeringmapping · figshare comconnector:figshare_com@1.0.0
concepts[field].local:field:engineeringmapping · repository lboro ac ukconnector:repository_lboro_ac_uk@1.0.0
concepts[field].local:field:humanitiesmapping · repository lboro ac ukconnector:repository_lboro_ac_uk@1.0.0
concepts[field].local:field:humanitiesmapping · figshare comconnector:figshare_com@1.0.0
concepts[field].local:field:humanitiesmapping · researchdata up ac zaconnector:researchdata_up_ac_za@1.0.0
concepts[field].local:field:humanitiesmapping · dayta nwu ac zaconnector:dayta_nwu_ac_za@1.0.0
concepts[field].local:field:life-sciencesmapping · repository lboro ac ukconnector:repository_lboro_ac_uk@1.0.0
concepts[field].local:field:life-sciencesmapping · researchdata up ac zaconnector:researchdata_up_ac_za@1.0.0
concepts[field].local:field:life-sciencesmapping · figshare comconnector:figshare_com@1.0.0
concepts[field].local:field:life-sciencesmapping · dayta nwu ac zaconnector:dayta_nwu_ac_za@1.0.0
concepts[field].local:field:materials-sciencemapping · repository lboro ac ukconnector:repository_lboro_ac_uk@1.0.0
concepts[field].local:field:mathematics-statisticsmapping · repository lboro ac ukconnector:repository_lboro_ac_uk@1.0.0
concepts[field].local:field:medicine-healthmapping · figshare comconnector:figshare_com@1.0.0
concepts[field].local:field:medicine-healthmapping · repository lboro ac ukconnector:repository_lboro_ac_uk@1.0.0
concepts[field].local:field:ocean-atmosphericmapping · figshare comconnector:figshare_com@1.0.0
concepts[field].local:field:psychology-behavioralmapping · repository lboro ac ukconnector:repository_lboro_ac_uk@1.0.0
concepts[field].local:field:social-sciencemapping · dayta nwu ac zaconnector:dayta_nwu_ac_za@1.0.0
concepts[field].local:field:social-sciencemapping · zivahub uct ac zaconnector:zivahub_uct_ac_za@1.0.0
concepts[field].local:field:social-sciencemapping · researchdata up ac zaconnector:researchdata_up_ac_za@1.0.0
concepts[field].local:field:social-sciencemapping · repository lboro ac ukconnector:repository_lboro_ac_uk@1.0.0
concepts[field].local:field:social-sciencemapping · figshare comconnector:figshare_com@1.0.0
concepts[field].local:field:social-sciencemapping · datahub hku hkconnector:datahub_hku_hk@1.0.0
descriptionsource · zivahub uct ac zaconnector:zivahub_uct_ac_za@1.0.0/metadata/dc/description
licensesource · zivahub uct ac zaconnector:zivahub_uct_ac_za@1.0.0/metadata/dc/rights
publication_datesource · zivahub uct ac zaconnector:zivahub_uct_ac_za@1.0.0
titlesource · zivahub uct ac zaconnector:zivahub_uct_ac_za@1.0.0/metadata/dc/title