{"record":{"code":"W-03012","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · SUPERINTENDENCIA NACIONAL DE SERVICIOS DE SANEAMIENTO","buyer":"","amount":91260.44820000001,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-786163","ocds-dgv273-seacev3-2023-1923-5","ocds-dgv273-seacev3-1002456"],"id":"W-03012","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03012/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03012/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 «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.","facts":[["Company / subject","AMX · SUB~ · PE · SUPERINTENDENCIA NACIONAL DE SERVICIOS DE SANEAMIENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","91,260",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03012",null],["Reference","ocds-dgv273-seacev3-786163",null],["Reference","ocds-dgv273-seacev3-2023-1923-5",null],["Reference","ocds-dgv273-seacev3-1002456",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 «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","entity":"8e88dc73"},"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-03012/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03012/index.json"}