WORLDWIDE‑CORRUPTION

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

AMX · SUB~ · PE · INSTITUTO GEOLOGICO, MINERO Y METALURGICO

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AMERICA MOVIL ~0.84' «AMERICA MOVIL PERU S.A.C.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 3 non-competitive contracts at the buyer «INSTITUTO GEOLOGICO, MINERO Y METALURGICO», 327,893 PEN (≈ $88,531); one bid, method direct (Adjudicación Directa Selectiva); OCID ocds-dgv273-seacev3-719757, ocds-dgv273-seacev3-2023-1962-73, ocds-dgv273-seacev3-6452.

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~ · PE · INSTITUTO GEOLOGICO, MINERO Y METALURGICO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
88,531
Records behind the indicator
3
Found
4 October 2026
Code
W-02961
Reference
ocds-dgv273-seacev3-719757
Reference
ocds-dgv273-seacev3-2023-1962-73
Reference
ocds-dgv273-seacev3-6452

JSONFindings · Debarred / sanctioned abroad × US SEC issuer