{"record":{"code":"W-02961","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · INSTITUTO GEOLOGICO, MINERO Y METALURGICO","buyer":"","amount":88531.17480000001,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-719757","ocds-dgv273-seacev3-2023-1962-73","ocds-dgv273-seacev3-6452"],"id":"W-02961","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02961/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02961/index.json","why":"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.","facts":[["Company / subject","AMX · SUB~ · PE · INSTITUTO GEOLOGICO, MINERO Y METALURGICO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","88,531",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02961",null],["Reference","ocds-dgv273-seacev3-719757",null],["Reference","ocds-dgv273-seacev3-2023-1962-73",null],["Reference","ocds-dgv273-seacev3-6452",null]],"summary":"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","entity":"876f5e80"},"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-02961/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-02961/index.json"}