WORLDWIDE‑CORRUPTION

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

AMX · SUB~ · PE · ZONA REGISTRAL N° IX SEDE LIMA - UNIDAD EJECUTORA Nº 002-SUNARP Sede Lima

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 «ZONA REGISTRAL N° IX SEDE LIMA - UNIDAD EJECUTORA Nº 002-SUNARP Sede Lima», 232,725 PEN (≈ $62,836); one bid, method direct (Adjudicación Directa Selectiva); OCID ocds-dgv273-seacev3-153392, ocds-dgv273-seacev3-1145442.

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 · ZONA REGISTRAL N° IX SEDE LIMA - UNIDAD EJECUTORA Nº 002-SUNARP Sede Lima
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
62,836
Records behind the indicator
2
Found
4 October 2026
Code
W-03071
Reference
002-SUNARP
Reference
ocds-dgv273-seacev3-153392
Reference
ocds-dgv273-seacev3-1145442

JSONFindings · Debarred / sanctioned abroad × US SEC issuer