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Peru Tightens Crackdown on Illegal SIM Sales as OSIPTEL Fines Top S/184 Million

Prosecutors warn telecom executives they could face criminal complaints if street sales persist.

Overview

  • OSIPTEL confirmed firm sanctions since 2020 totaling 24,993 UIT (S/125.10 million) for ambulatory chip sales and 11,895 UIT (S/59.15 million) for Renteseg breaches.
  • Telecom operators report new controls including double biometric ID, geolocation-based activation blocking, one-line-per-month limits, seller code suspensions, and AI validation, with Claro filing 387 criminal complaints since 2020.
  • Local prosecutors in Piura cited verified street sale hotspots, formally notified the four operators, and flagged cases of individuals unknowingly holding dozens of active lines, including one with 119 lines.
  • An August law already penalizes irregular activations and unauthorized street sales with up to four years in prison, and a new bill seeks to extend criminal liability to company managers.
  • During the state of emergency, OSIPTEL intensified inspections, shared data with police and prosecutors, planned training for municipal inspectors, and reported blocking more than 1.8 million crime-linked lines between April and October.