{"record":{"code":"W-02146","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CMI · SUB~ · PE · DISTRIBUIDORA CUMMINS PERU S.A.C","buyer":"","amount":656293.4253,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-753259","ocds-dgv273-seacev3-878344","ocds-dgv273-seacev3-322380","ocds-dgv273-seacev3-325956","ocds-dgv273-seacev3-167027"],"id":"W-02146","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02146/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02146/index.json","why":"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.","facts":[["Company / subject","CMI · SUB~ · PE · DISTRIBUIDORA CUMMINS PERU S.A.C",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","656,293",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02146",null],["Reference","ocds-dgv273-seacev3-753259",null],["Reference","ocds-dgv273-seacev3-878344",null],["Reference","ocds-dgv273-seacev3-322380",null],["Reference","ocds-dgv273-seacev3-325956",null],["Reference","ocds-dgv273-seacev3-167027",null]],"summary":"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","entity":"a0c7ce8b"},"about":"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.","evidence":[],"row":{"country":"Peru","iso2":"PE","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":523,"new_today":0,"on_pages":523,"full_list":[],"html":"https://worldwide-corruption.com/database/peru/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/peru/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02146/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02146/index.json"}