WORLDWIDE‑CORRUPTION

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

AMX · SUB~ · PE · MINISTERIO DEL INTERIOR - PNP UE 001 OGA

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/): 1 non-competitive contracts at the buyer «MINISTERIO DEL INTERIOR - PNP UE 001 OGA», 2,495,804 PEN (≈ $673,867); one bid; OCID ocds-dgv273-seacev3-2023-25-44.

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 · MINISTERIO DEL INTERIOR - PNP UE 001 OGA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
673,867
Records behind the indicator
1
Found
4 October 2026
Code
W-03097
Reference
ocds-dgv273-seacev3-2023-25-44

JSONFindings · Debarred / sanctioned abroad × US SEC issuer