WORLDWIDE‑CORRUPTION

Mexico · Findings · Debarred / sanctioned abroad × US SEC issuer

CIK1004156 · SUB~ · MX · SERVICIOS AEREOS MONTRE, S.A. DE C.V.

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SERVICIOS AEREOS FORESTALES ~0.87' «SERVICIOS AEREOS MONTRE, S.A. DE C.V.» ↔ SEC CIK1004156 (CIK 1004156, ARAUCO & CONSTITUTION PULP INC): 8 non-competitive contracts at the buyer «COORDINACIÓN DE SERVICIOS AEREOS», 6,124,154 MXN (≈ $336,828); one bid; OCID ocds-k3ufh7-313158, ocds-k3ufh7-316000, ocds-k3ufh7-316004, ocds-k3ufh7-317124, ocds-k3ufh7-317561, ocds-k3ufh7-329088, ocds-k3ufh7-334323, ocds-k3ufh7-334324.

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
CIK1004156 · SUB~ · MX · SERVICIOS AEREOS MONTRE, S.A. DE C.V.
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
336,828
Records behind the indicator
8
Found
4 October 2026
Code
W-02012
Reference
ocds-k3ufh7-313158
Reference
ocds-k3ufh7-316000
Reference
ocds-k3ufh7-316004
Reference
ocds-k3ufh7-317124
Reference
ocds-k3ufh7-317561
Reference
ocds-k3ufh7-329088
Reference
ocds-k3ufh7-334323
Reference
ocds-k3ufh7-334324

JSONFindings · Debarred / sanctioned abroad × US SEC issuer