WORLDWIDE‑CORRUPTION

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

AMX · SUB~ · PE · SERVICIO DE ADMINISTRACION TRIBUTARIA DE LIMA

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 «SERVICIO DE ADMINISTRACION TRIBUTARIA DE LIMA», 1,990,376 PEN (≈ $537,401); one bid, method direct (Adjudicación Directa Pública); OCID ocds-dgv273-seacev3-864749, ocds-dgv273-seacev3-900326, ocds-dgv273-seacev3-8417; buyer — security/fiscal body.

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 · SERVICIO DE ADMINISTRACION TRIBUTARIA DE LIMA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
537,401
Records behind the indicator
3
Found
4 October 2026
Code
W-03003
Reference
ocds-dgv273-seacev3-864749
Reference
ocds-dgv273-seacev3-900326
Reference
ocds-dgv273-seacev3-8417

JSONFindings · Debarred / sanctioned abroad × US SEC issuer