WORLDWIDE‑CORRUPTION

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

AMX · SUB~ · PE · INSTITUTO NACIONAL PENITENCIARIO

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 «INSTITUTO NACIONAL PENITENCIARIO», 743,905 PEN (≈ $200,854); one bid; OCID ocds-dgv273-seacev3-2023-1980-26, ocds-dgv273-seacev3-1182525.

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 · INSTITUTO NACIONAL PENITENCIARIO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
200,854
Records behind the indicator
2
Found
4 October 2026
Code
W-03054
Reference
ocds-dgv273-seacev3-2023-1980-26
Reference
ocds-dgv273-seacev3-1182525

JSONFindings · Debarred / sanctioned abroad × US SEC issuer