{"record":{"code":"W-03106","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · PE · ORGANISMO DE FORMALIZACION DE LA PROPIEDAD INFORMAL - COFOPRI","buyer":"","amount":74057.49,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-dgv273-seacev3-1183333","ocds-dgv273-seacev3-184167"],"id":"W-03106","html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03106/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03106/index.json","why":"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 «ORGANISMO DE FORMALIZACION DE LA PROPIEDAD INFORMAL - COFOPRI», 274,287 PEN (≈ $74,057); one bid; OCID ocds-dgv273-seacev3-1183333, ocds-dgv273-seacev3-184167.","facts":[["Company / subject","AMX · SUB~ · PE · ORGANISMO DE FORMALIZACION DE LA PROPIEDAD INFORMAL - COFOPRI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","74,057",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03106",null],["Reference","ocds-dgv273-seacev3-1183333",null],["Reference","ocds-dgv273-seacev3-184167",null]],"summary":"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 «ORGANISMO DE FORMALIZACION DE LA PROPIEDAD INFORMAL - COFOPRI», 274,287 PEN (≈ $74,057); one bid; OCID ocds-dgv273-seacev3-1183333, ocds-dgv273-seacev3-184167","entity":"908d5e22"},"about":"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.","evidence":[],"row":{"country":"Peru","iso2":"PE","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":523,"new_today":0,"on_pages":523,"full_list":[],"html":"https://worldwide-corruption.com/database/peru/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/peru/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03106/","json":"https://worldwide-corruption.com/record/peru/findings/fcpa-pattern/W-03106/index.json"}