Peru · Findings · Debarred / sanctioned abroad × US SEC issuer
AMX · SUB~ · PE · MINAG - PROYECTO ESPECIAL JEQUETEPEQUE - ZAÑA
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 «MINAG - PROYECTO ESPECIAL JEQUETEPEQUE - ZAÑA», 321,491 PEN (≈ $86,803); one bid; OCID ocds-dgv273-seacev3-1026802, ocds-dgv273-seacev3-1224435.
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 · MINAG - PROYECTO ESPECIAL JEQUETEPEQUE - ZAÑA
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 86,803
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-03060
- Reference
- ocds-dgv273-seacev3-1026802
- Reference
- ocds-dgv273-seacev3-1224435