WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer