WORLDWIDE‑CORRUPTION

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

CMI · SUB~ · PE · EMPRESA REGIONAL DE SERVICIOS PUBLICOS DE ELECTRICIDAD DEL ORIENTE

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): 1 non-competitive contracts at the buyer «EMPRESA REGIONAL DE SERVICIOS PUBLICOS DE ELECTRICIDAD DEL ORIENTE», 448,013 USD (≈ $448,013); one bid; OCID ocds-dgv273-seacev3-753259.

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 · EMPRESA REGIONAL DE SERVICIOS PUBLICOS DE ELECTRICIDAD DEL ORIENTE
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
448,013
Records behind the indicator
1
Found
4 October 2026
Code
W-02975
Reference
ocds-dgv273-seacev3-753259

JSONFindings · Debarred / sanctioned abroad × US SEC issuer