{"record":{"code":"W-03054","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · INSTITUTO NACIONAL PENITENCIARIO","buyer":"","amount":200854.25280000002,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-2023-1980-26","ocds-dgv273-seacev3-1182525"],"id":"W-03054","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03054/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03054/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/): 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.","facts":[["Company / subject","AMX · SUB~ · PE · INSTITUTO NACIONAL PENITENCIARIO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","200,854",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03054",null],["Reference","ocds-dgv273-seacev3-2023-1980-26",null],["Reference","ocds-dgv273-seacev3-1182525",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/): 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","entity":"438881b9"},"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-03054/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03054/index.json"}