WORLDWIDE‑CORRUPTION

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

AMX · SUB~ · PE · PROGRAMA NACIONAL DE SANEAMIENTO URBANO

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/): 2 non-competitive contracts at the buyer «PROGRAMA NACIONAL DE SANEAMIENTO URBANO», 169,068 PEN (≈ $45,648); one bid; OCID ocds-dgv273-seacev3-2024-200025-24, ocds-dgv273-seacev3-64993.

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 · PROGRAMA NACIONAL DE SANEAMIENTO URBANO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
45,648
Records behind the indicator
2
Found
4 October 2026
Code
W-03052
Reference
ocds-dgv273-seacev3-2024-200025-24
Reference
ocds-dgv273-seacev3-64993

JSONFindings · Debarred / sanctioned abroad × US SEC issuer