WORLDWIDE‑CORRUPTION

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

AMX · SUB~ · PE · SUPERINTENDENCIA NACIONAL DE SERVICIOS DE SANEAMIENTO

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 «SUPERINTENDENCIA NACIONAL DE SERVICIOS DE SANEAMIENTO», 338,002 PEN (≈ $91,260); one bid; OCID ocds-dgv273-seacev3-786163, ocds-dgv273-seacev3-2023-1923-5, ocds-dgv273-seacev3-1002456.

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 · SUPERINTENDENCIA NACIONAL DE SERVICIOS DE SANEAMIENTO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
91,260
Records behind the indicator
3
Found
4 October 2026
Code
W-03012
Reference
ocds-dgv273-seacev3-786163
Reference
ocds-dgv273-seacev3-2023-1923-5
Reference
ocds-dgv273-seacev3-1002456

JSONFindings · Debarred / sanctioned abroad × US SEC issuer