WORLDWIDE‑CORRUPTION

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

CMI · SUB~ · PE · DISTRIBUIDORA CUMMINS PERU S.A.C

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DISTRIBUIDORA CUMMINS PANAMA S R L ~0.83' «DISTRIBUIDORA CUMMINS PERU S.A.C» ↔ SEC CMI (CIK 26172, CUMMINS INC): 5 non-competitive contracts at the buyer «EMPRESA REGIONAL DE SERVICIOS PUBLICOS DE ELECTRICIDAD DEL ORIENTE», 448,013 USD; 771,408 PEN (≈ $656,293); one bid, method direct (Adjudicación Directa Pública); OCID ocds-dgv273-seacev3-753259, ocds-dgv273-seacev3-878344, ocds-dgv273-seacev3-322380, ocds-dgv273-seacev3-325956, ocds-dgv273-seacev3-167027.

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
CMI · SUB~ · PE · DISTRIBUIDORA CUMMINS PERU S.A.C
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
656,293
Records behind the indicator
5
Found
4 October 2026
Code
W-02146
Reference
ocds-dgv273-seacev3-753259
Reference
ocds-dgv273-seacev3-878344
Reference
ocds-dgv273-seacev3-322380
Reference
ocds-dgv273-seacev3-325956
Reference
ocds-dgv273-seacev3-167027

JSONFindings · Debarred / sanctioned abroad × US SEC issuer