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