WORLDWIDE‑CORRUPTION

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

AMX · SUB~ · PE · MTC - AUTORIDAD PORTUARIA NACIONAL

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 «MTC - AUTORIDAD PORTUARIA NACIONAL», 234,608 PEN (≈ $63,344); one bid; OCID ocds-dgv273-seacev3-1128049, ocds-dgv273-seacev3-166681.

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 · MTC - AUTORIDAD PORTUARIA NACIONAL
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
63,344
Records behind the indicator
2
Found
4 October 2026
Code
W-03076
Reference
ocds-dgv273-seacev3-1128049
Reference
ocds-dgv273-seacev3-166681

JSONFindings · Debarred / sanctioned abroad × US SEC issuer