WORLDWIDE‑CORRUPTION

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

AMX · SUB~ · MX · INAI

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'RADIOMOVIL DIPSA TELCEL ~0.86' «RADIOMOVIL DIPSA, S.A. de C.V. (+ more 1 legal entities of the family)» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 3 non-competitive contracts at the buyer «INAI», 1,268,993 MXN (≈ $69,795); one bid; OCID ocds-g4facg-OA-C013-19, ocds-g4facg-OA-C016-20, ocds-g4facg-OA-C0015-2022.

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
AMX · SUB~ · MX · INAI
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
69,795
Records behind the indicator
3
Found
4 October 2026
Code
W-02916
Reference
ocds-g4facg-OA-C013-19
Reference
ocds-g4facg-OA-C016-20
Reference
ocds-g4facg-OA-C0015-2022

JSONFindings · Debarred / sanctioned abroad × US SEC issuer