{"country":"Mexico","iso2":"MX","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":29,"new_today":0,"on_pages":29,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/mexico/findings/fcpa-pattern/","records":[{"code":"W-02914","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AIR · SUB~ · MX · DIRECCIÓN DE PROTECCIÓN CIVIL","buyer":"","amount":1172564.0586,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-k3ufh7-315819","ocds-k3ufh7-328910","ocds-k3ufh7-328911","ocds-k3ufh7-328912","ocds-k3ufh7-328913","ocds-k3ufh7-334116","ocds-k3ufh7-334118","ocds-k3ufh7-335419"],"id":"W-02914","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02914/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02914/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AERONAUTICA ~0.78' «AERONAUTICA EMPRESARIAL, S.A. DE C.V.» ↔ SEC AIR (CIK 1750, AAR CORP): 8 non-competitive contracts at the buyer «DIRECCIÓN DE PROTECCIÓN CIVIL», 21,319,347 MXN (≈ $1,172,564); one bid; OCID ocds-k3ufh7-315819, ocds-k3ufh7-328910, ocds-k3ufh7-328911, ocds-k3ufh7-328912, ocds-k3ufh7-328913, ocds-k3ufh7-334116, ocds-k3ufh7-334118, ocds-k3ufh7-335419.","facts":[["Company / subject","AIR · SUB~ · MX · DIRECCIÓN DE PROTECCIÓN CIVIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,172,564",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-02914",null],["Reference","ocds-k3ufh7-315819",null],["Reference","ocds-k3ufh7-328910",null],["Reference","ocds-k3ufh7-328911",null],["Reference","ocds-k3ufh7-328912",null],["Reference","ocds-k3ufh7-328913",null],["Reference","ocds-k3ufh7-334116",null],["Reference","ocds-k3ufh7-334118",null],["Reference","ocds-k3ufh7-335419",null]],"summary":"looks like a subsidiary 'AERONAUTICA ~0.78' «AERONAUTICA EMPRESARIAL, S.A. DE C.V.» ↔ SEC AIR (CIK 1750, AAR CORP): 8 non-competitive contracts at the buyer «DIRECCIÓN DE PROTECCIÓN CIVIL», 21,319,347 MXN (≈ $1,172,564); one bid; OCID ocds-k3ufh7-315819, ocds-k3ufh7-328910, ocds-k3ufh7-328911, ocds-k3ufh7-328912, ocds-k3ufh7-328913, ocds-k3ufh7-334116, ocds-k3ufh7-334118, ocds-k3ufh7-335419","entity":"686a4fcc"},{"code":"W-02013","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AIR · SUB~ · MX · AERONAUTICA EMPRESARIAL, S.A. DE C.V.","buyer":"","amount":1172564.0586,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-k3ufh7-315819","ocds-k3ufh7-328910","ocds-k3ufh7-328911","ocds-k3ufh7-328912","ocds-k3ufh7-328913","ocds-k3ufh7-334116","ocds-k3ufh7-334118","ocds-k3ufh7-335419"],"id":"W-02013","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02013/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02013/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AERONAUTICA ~0.77' «AERONAUTICA EMPRESARIAL, S.A. DE C.V.» ↔ SEC AIR (CIK 1750, AAR CORP): 8 non-competitive contracts at the buyer «DIRECCIÓN DE PROTECCIÓN CIVIL», 21,319,347 MXN (≈ $1,172,564); one bid; OCID ocds-k3ufh7-315819, ocds-k3ufh7-328910, ocds-k3ufh7-328911, ocds-k3ufh7-328912, ocds-k3ufh7-328913, ocds-k3ufh7-334116, ocds-k3ufh7-334118, ocds-k3ufh7-335419.","facts":[["Company / subject","AIR · SUB~ · MX · AERONAUTICA EMPRESARIAL, S.A. DE C.V.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,172,564",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-02013",null],["Reference","ocds-k3ufh7-315819",null],["Reference","ocds-k3ufh7-328910",null],["Reference","ocds-k3ufh7-328911",null],["Reference","ocds-k3ufh7-328912",null],["Reference","ocds-k3ufh7-328913",null],["Reference","ocds-k3ufh7-334116",null],["Reference","ocds-k3ufh7-334118",null],["Reference","ocds-k3ufh7-335419",null]],"summary":"looks like a subsidiary 'AERONAUTICA ~0.77' «AERONAUTICA EMPRESARIAL, S.A. DE C.V.» ↔ SEC AIR (CIK 1750, AAR CORP): 8 non-competitive contracts at the buyer «DIRECCIÓN DE PROTECCIÓN CIVIL», 21,319,347 MXN (≈ $1,172,564); one bid; OCID ocds-k3ufh7-315819, ocds-k3ufh7-328910, ocds-k3ufh7-328911, ocds-k3ufh7-328912, ocds-k3ufh7-328913, ocds-k3ufh7-334116, ocds-k3ufh7-334118, ocds-k3ufh7-335419","entity":"4121bf73"},{"code":"W-03313","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TT · AGENT · MX · CONSTRUCCIONES GV DE MONTERREY, S.A. DE C.V.","buyer":"","amount":1043930.25,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-7wj9x5-SINL-AD-016-2020","2021-10-06"],"id":"W-03313","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-03313/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-03313/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: TT · AGENT · MX · CONSTRUCCIONES GV DE MONTERREY, S.A. DE C.V., 1,043,930.","facts":[["Company / subject","TT · AGENT · MX · CONSTRUCCIONES GV DE MONTERREY, S.A. DE C.V.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,043,930",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03313",null],["Reference","ocds-7wj9x5-SINL-AD-016-2020",null],["Reference","2021-10-06",null]],"summary":null,"entity":"ab3dbd39"},{"code":"W-02007","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CPAY · SUB · MX · OFICINA DEL C. SECRETARIO DE SEGURIDAD","buyer":"","amount":554057.493,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-k3ufh7-302497","ocds-k3ufh7-302517","ocds-k3ufh7-310812","ocds-k3ufh7-310819","ocds-k3ufh7-327996","ocds-k3ufh7-328002"],"id":"W-02007","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02007/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02007/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EFECTIVALE, S. DE R.L. DE C.V.» ↔ SEC CPAY (CIK 1175454, CORPAY, INC.): 6 non-competitive contracts at the buyer «OFICINA DEL C. SECRETARIO DE SEGURIDAD», 10,073,773 MXN (≈ $554,057); one bid, method limited (Tres cotizaciones); OCID ocds-k3ufh7-302497, ocds-k3ufh7-302517, ocds-k3ufh7-310812, ocds-k3ufh7-310819, ocds-k3ufh7-327996, ocds-k3ufh7-328002; buyer — security/fiscal body.","facts":[["Company / subject","CPAY · SUB · MX · OFICINA DEL C. SECRETARIO DE SEGURIDAD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","554,057",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-02007",null],["Reference","ocds-k3ufh7-302497",null],["Reference","ocds-k3ufh7-302517",null],["Reference","ocds-k3ufh7-310812",null],["Reference","ocds-k3ufh7-310819",null],["Reference","ocds-k3ufh7-327996",null],["Reference","ocds-k3ufh7-328002",null]],"summary":"subsidiary/issuer «EFECTIVALE, S. DE R.L. DE C.V.» ↔ SEC CPAY (CIK 1175454, CORPAY, INC.): 6 non-competitive contracts at the buyer «OFICINA DEL C. SECRETARIO DE SEGURIDAD», 10,073,773 MXN (≈ $554,057); one bid, method limited (Tres cotizaciones); OCID ocds-k3ufh7-302497, ocds-k3ufh7-302517, ocds-k3ufh7-310812, ocds-k3ufh7-310819, ocds-k3ufh7-327996, ocds-k3ufh7-328002; buyer — security/fiscal body","entity":"febe065d"},{"code":"W-02915","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HPE · SUB~ · MX · DGTI","buyer":"","amount":446005.43019999994,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-g4facg-INAI-CAAS-EXTRAORD-15-09-2020","ocds-g4facg-INAI-CAAS-6aEXTRAORD-11-11-2021","ocds-g4facg-INAI-CAAS-5aEXTRAORDINARIA-30-11-22","ocds-g4facg-INAI-CAAS-3aORDINARIA-30-03-2023","ocds-g4facg-INAI-CAAS-8aEXTRAORDINARIA-29-11-23"],"id":"W-02915","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02915/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02915/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'HEWLETT PACKARD ~0.87' «Hewlett-Packard México, S. de R.L. de C.V. (+ more 1 legal entities of the family)» ↔ SEC HPE (CIK 1645590, Hewlett Packard Enterprise Co): 6 non-competitive contracts at the buyer «DGTI», 8,109,190 MXN (≈ $446,005); one bid; OCID ocds-g4facg-INAI-CAAS-EXTRAORD-15-09-2020.3.2, ocds-g4facg-INAI-CAAS-6aEXTRAORD-11-11-2021.3.2, ocds-g4facg-INAI-CAAS-5aEXTRAORDINARIA-30-11-22.3.2, ocds-g4facg-INAI-CAAS-3aORDINARIA-30-03-2023.3.1, ocds-g4facg-INAI-CAAS-5aEXTRAORDINARIA-30-11-22.3.1, ocds-g4facg-INAI-CAAS-8aEXTRAORDINARIA-29-11-23.3.1.","facts":[["Company / subject","HPE · SUB~ · MX · DGTI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","446,005",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-02915",null],["Reference","ocds-g4facg-INAI-CAAS-EXTRAORD-15-09-2020",null],["Reference","ocds-g4facg-INAI-CAAS-6aEXTRAORD-11-11-2021",null],["Reference","ocds-g4facg-INAI-CAAS-5aEXTRAORDINARIA-30-11-22",null],["Reference","ocds-g4facg-INAI-CAAS-3aORDINARIA-30-03-2023",null],["Reference","ocds-g4facg-INAI-CAAS-8aEXTRAORDINARIA-29-11-23",null]],"summary":"looks like a subsidiary 'HEWLETT PACKARD ~0.87' «Hewlett-Packard México, S. de R.L. de C.V. (+ more 1 legal entities of the family)» ↔ SEC HPE (CIK 1645590, Hewlett Packard Enterprise Co): 6 non-competitive contracts at the buyer «DGTI», 8,109,190 MXN (≈ $446,005); one bid; OCID ocds-g4facg-INAI-CAAS-EXTRAORD-15-09-2020.3.2, ocds-g4facg-INAI-CAAS-6aEXTRAORD-11-11-2021.3.2, ocds-g4facg-INAI-CAAS-5aEXTRAORDINARIA-30-11-22.3.2, ocds-g4facg-INAI-CAAS-3aORDINARIA-30-03-2023.3.1, ocds-g4facg-INAI-CAAS-5aEXTRAORDINARIA-30-11-22.3.1, ocds-g4facg-INAI-CAAS-8aEXTRAORDINARIA-29-11-23.3.1","entity":"8c66f881"},{"code":"W-02014","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HPE · SUB~ · MX · Hewlett-Packard México, S. de R.L. de C.V.","buyer":"","amount":432904.483,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-g4facg-INAI-CAAS-EXTRAORD-15-09-2020","ocds-g4facg-INAI-CAAS-6aEXTRAORD-11-11-2021","ocds-g4facg-INAI-CAAS-5aEXTRAORDINARIA-30-11-22","ocds-g4facg-INAI-CAAS-3aORDINARIA-30-03-2023","ocds-g4facg-INAI-CAAS-8aEXTRAORDINARIA-29-11-23"],"id":"W-02014","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02014/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02014/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'HEWLETT PACKARD ~0.88' «Hewlett-Packard México, S. de R.L. de C.V.» ↔ SEC HPE (CIK 1645590, Hewlett Packard Enterprise Co): 5 non-competitive contracts at the buyer «DGTI», 7,870,991 MXN (≈ $432,904); one bid; OCID ocds-g4facg-INAI-CAAS-EXTRAORD-15-09-2020.3.2, ocds-g4facg-INAI-CAAS-6aEXTRAORD-11-11-2021.3.2, ocds-g4facg-INAI-CAAS-5aEXTRAORDINARIA-30-11-22.3.2, ocds-g4facg-INAI-CAAS-3aORDINARIA-30-03-2023.3.1, ocds-g4facg-INAI-CAAS-8aEXTRAORDINARIA-29-11-23.3.1.","facts":[["Company / subject","HPE · SUB~ · MX · Hewlett-Packard México, S. de R.L. de C.V.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","432,904",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02014",null],["Reference","ocds-g4facg-INAI-CAAS-EXTRAORD-15-09-2020",null],["Reference","ocds-g4facg-INAI-CAAS-6aEXTRAORD-11-11-2021",null],["Reference","ocds-g4facg-INAI-CAAS-5aEXTRAORDINARIA-30-11-22",null],["Reference","ocds-g4facg-INAI-CAAS-3aORDINARIA-30-03-2023",null],["Reference","ocds-g4facg-INAI-CAAS-8aEXTRAORDINARIA-29-11-23",null]],"summary":"looks like a subsidiary 'HEWLETT PACKARD ~0.88' «Hewlett-Packard México, S. de R.L. de C.V.» ↔ SEC HPE (CIK 1645590, Hewlett Packard Enterprise Co): 5 non-competitive contracts at the buyer «DGTI», 7,870,991 MXN (≈ $432,904); one bid; OCID ocds-g4facg-INAI-CAAS-EXTRAORD-15-09-2020.3.2, ocds-g4facg-INAI-CAAS-6aEXTRAORD-11-11-2021.3.2, ocds-g4facg-INAI-CAAS-5aEXTRAORDINARIA-30-11-22.3.2, ocds-g4facg-INAI-CAAS-3aORDINARIA-30-03-2023.3.1, ocds-g4facg-INAI-CAAS-8aEXTRAORDINARIA-29-11-23.3.1","entity":"3a96f456"},{"code":"W-04696","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSFT · SUB · MX · WB P123760 · Mexico Forests and Climate Change Project","buyer":"","amount":420983.67,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1536228","2019-07-22","2021-10-06"],"id":"W-04696","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-04696/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-04696/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: MSFT · SUB · MX · WB P123760 · Mexico Forests and Climate Change Project, 420,984.","facts":[["Company / subject","MSFT · SUB · MX · WB P123760 · Mexico Forests and Climate Change Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","420,984",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04696",null],["Reference","WB-1536228",null],["Reference","2019-07-22",null],["Reference","2021-10-06",null]],"summary":null,"entity":"57921ddf"},{"code":"W-02012","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIK1004156 · SUB~ · MX · SERVICIOS AEREOS MONTRE, S.A. DE C.V.","buyer":"","amount":336828.46780000004,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-k3ufh7-313158","ocds-k3ufh7-316000","ocds-k3ufh7-316004","ocds-k3ufh7-317124","ocds-k3ufh7-317561","ocds-k3ufh7-329088","ocds-k3ufh7-334323","ocds-k3ufh7-334324"],"id":"W-02012","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02012/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02012/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SERVICIOS AEREOS FORESTALES ~0.87' «SERVICIOS AEREOS MONTRE, S.A. DE C.V.» ↔ SEC CIK1004156 (CIK 1004156, ARAUCO & CONSTITUTION PULP INC): 8 non-competitive contracts at the buyer «COORDINACIÓN DE SERVICIOS AEREOS», 6,124,154 MXN (≈ $336,828); one bid; OCID ocds-k3ufh7-313158, ocds-k3ufh7-316000, ocds-k3ufh7-316004, ocds-k3ufh7-317124, ocds-k3ufh7-317561, ocds-k3ufh7-329088, ocds-k3ufh7-334323, ocds-k3ufh7-334324.","facts":[["Company / subject","CIK1004156 · SUB~ · MX · SERVICIOS AEREOS MONTRE, S.A. DE C.V.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","336,828",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-02012",null],["Reference","ocds-k3ufh7-313158",null],["Reference","ocds-k3ufh7-316000",null],["Reference","ocds-k3ufh7-316004",null],["Reference","ocds-k3ufh7-317124",null],["Reference","ocds-k3ufh7-317561",null],["Reference","ocds-k3ufh7-329088",null],["Reference","ocds-k3ufh7-334323",null],["Reference","ocds-k3ufh7-334324",null]],"summary":"looks like a subsidiary 'SERVICIOS AEREOS FORESTALES ~0.87' «SERVICIOS AEREOS MONTRE, S.A. DE C.V.» ↔ SEC CIK1004156 (CIK 1004156, ARAUCO & CONSTITUTION PULP INC): 8 non-competitive contracts at the buyer «COORDINACIÓN DE SERVICIOS AEREOS», 6,124,154 MXN (≈ $336,828); one bid; OCID ocds-k3ufh7-313158, ocds-k3ufh7-316000, ocds-k3ufh7-316004, ocds-k3ufh7-317124, ocds-k3ufh7-317561, ocds-k3ufh7-329088, ocds-k3ufh7-334323, ocds-k3ufh7-334324","entity":"f7bb5fc7"},{"code":"W-04747","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TV · SUB · MX · WB P087152 · Mexico Savings & Rural Finance (BANSEFI) Project - Phase II","buyer":"","amount":245246.15,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1291875","2021-10-06"],"id":"W-04747","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-04747/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-04747/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: TV · SUB · MX · WB P087152 · Mexico Savings & Rural Finance (BANSEFI) Project - Phase II, 245,246.","facts":[["Company / subject","TV · SUB · MX · WB P087152 · Mexico Savings & Rural Finance (BANSEFI) Project - Phase II",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","245,246",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04747",null],["Reference","WB-1291875",null],["Reference","2021-10-06",null]],"summary":null,"entity":"17b050fe"},{"code":"W-04767","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HPE · SUB~ · MX · WB P044531 · MEXICO: KNOWLEDGE AND INNOVATION","buyer":"","amount":223708.86,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1248245","2021-10-06"],"id":"W-04767","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-04767/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-04767/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: HPE · SUB~ · MX · WB P044531 · MEXICO: KNOWLEDGE AND INNOVATION, 223,709.","facts":[["Company / subject","HPE · SUB~ · MX · WB P044531 · MEXICO: KNOWLEDGE AND INNOVATION",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","223,709",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04767",null],["Reference","WB-1248245",null],["Reference","2021-10-06",null]],"summary":null,"entity":"5dc823f6"},{"code":"W-04728","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RTO · SUB · MX · WB P112258 · Private Housing Finance Markets Strengthening Project","buyer":"","amount":128486.25,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1327012","2021-10-06"],"id":"W-04728","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-04728/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-04728/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: RTO · SUB · MX · WB P112258 · Private Housing Finance Markets Strengthening Project, 128,486.","facts":[["Company / subject","RTO · SUB · MX · WB P112258 · Private Housing Finance Markets Strengthening Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","128,486",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04728",null],["Reference","WB-1327012",null],["Reference","2021-10-06",null]],"summary":null,"entity":"2dc0e42c"},{"code":"W-04726","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"E · SUB · MX · WB P112258 · Private Housing Finance Markets Strengthening Project","buyer":"","amount":128486.25,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1327012","2021-10-06"],"id":"W-04726","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-04726/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-04726/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: E · SUB · MX · WB P112258 · Private Housing Finance Markets Strengthening Project, 128,486.","facts":[["Company / subject","E · SUB · MX · WB P112258 · Private Housing Finance Markets Strengthening Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","128,486",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04726",null],["Reference","WB-1327012",null],["Reference","2021-10-06",null]],"summary":null,"entity":"b14b237a"},{"code":"W-04727","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NCI · SUB · MX · WB P112258 · Private Housing Finance Markets Strengthening Project","buyer":"","amount":128486.25,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1327012","2021-10-06"],"id":"W-04727","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-04727/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-04727/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: NCI · SUB · MX · WB P112258 · Private Housing Finance Markets Strengthening Project, 128,486.","facts":[["Company / subject","NCI · SUB · MX · WB P112258 · Private Housing Finance Markets Strengthening Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","128,486",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04727",null],["Reference","WB-1327012",null],["Reference","2021-10-06",null]],"summary":null,"entity":"b3880a3d"},{"code":"W-04729","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WSE · SUB · MX · WB P112258 · Private Housing Finance Markets Strengthening Project","buyer":"","amount":128486.25,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1327012","2021-10-06"],"id":"W-04729","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-04729/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-04729/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: WSE · SUB · MX · WB P112258 · Private Housing Finance Markets Strengthening Project, 128,486.","facts":[["Company / subject","WSE · SUB · MX · WB P112258 · Private Housing Finance Markets Strengthening Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","128,486",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04729",null],["Reference","WB-1327012",null],["Reference","2021-10-06",null]],"summary":null,"entity":"66273730"},{"code":"W-02015","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · MX · RADIOMÓVIL DIPSA, S.A. de C.V.","buyer":"","amount":72488.29500000001,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-g4facg-OA-C016-20","ocds-g4facg-OA-C0015-2022","ocds-g4facg-OA-C012-2023"],"id":"W-02015","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02015/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02015/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'RADIOMOVIL DIPSA TELCEL ~0.87' «RADIOMÓVIL DIPSA, S.A. de C.V.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 3 non-competitive contracts at the buyer «INAI», 1,317,969 MXN (≈ $72,488); one bid; OCID ocds-g4facg-OA-C016-20, ocds-g4facg-OA-C0015-2022, ocds-g4facg-OA-C012-2023.","facts":[["Company / subject","AMX · SUB~ · MX · RADIOMÓVIL DIPSA, S.A. de C.V.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","72,488",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02015",null],["Reference","ocds-g4facg-OA-C016-20",null],["Reference","ocds-g4facg-OA-C0015-2022",null],["Reference","ocds-g4facg-OA-C012-2023",null]],"summary":"looks like a subsidiary 'RADIOMOVIL DIPSA TELCEL ~0.87' «RADIOMÓVIL DIPSA, S.A. de C.V.» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 3 non-competitive contracts at the buyer «INAI», 1,317,969 MXN (≈ $72,488); one bid; OCID ocds-g4facg-OA-C016-20, ocds-g4facg-OA-C0015-2022, ocds-g4facg-OA-C012-2023","entity":"83b2338e"},{"code":"W-02916","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMX · SUB~ · MX · INAI","buyer":"","amount":69794.615,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-g4facg-OA-C013-19","ocds-g4facg-OA-C016-20","ocds-g4facg-OA-C0015-2022"],"id":"W-02916","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02916/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02916/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'RADIOMOVIL DIPSA TELCEL ~0.86' «RADIOMOVIL DIPSA, S.A. de C.V. (+ more 1 legal entities of the family)» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 3 non-competitive contracts at the buyer «INAI», 1,268,993 MXN (≈ $69,795); one bid; OCID ocds-g4facg-OA-C013-19, ocds-g4facg-OA-C016-20, ocds-g4facg-OA-C0015-2022.","facts":[["Company / subject","AMX · SUB~ · MX · INAI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","69,795",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02916",null],["Reference","ocds-g4facg-OA-C013-19",null],["Reference","ocds-g4facg-OA-C016-20",null],["Reference","ocds-g4facg-OA-C0015-2022",null]],"summary":"looks like a subsidiary 'RADIOMOVIL DIPSA TELCEL ~0.86' «RADIOMOVIL DIPSA, S.A. de C.V. (+ more 1 legal entities of the family)» ↔ SEC AMX (CIK 1129137, AMERICA MOVIL SAB DE CV/): 3 non-competitive contracts at the buyer «INAI», 1,268,993 MXN (≈ $69,795); one bid; OCID ocds-g4facg-OA-C013-19, ocds-g4facg-OA-C016-20, ocds-g4facg-OA-C0015-2022","entity":"c07b15ad"},{"code":"W-02008","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TV · SUB~ · MX · PERIODICO DIGITAL SENDERO, S.A.P.I. DE C.V.","buyer":"","amount":39874.9956,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-k3ufh7-302602","ocds-k3ufh7-308013"],"id":"W-02008","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02008/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02008/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PERIODICO DIGITAL SENDERO P I C V SUBSIDIARY ~0.79' «PERIODICO DIGITAL SENDERO, S.A.P.I. DE C.V.» ↔ SEC TV (CIK 912892, GRUPO TELEVISA, S.A.B.): 2 non-competitive contracts at the buyer «COMUNICACIÓN», 725,000 MXN (≈ $39,875); one bid; OCID ocds-k3ufh7-302602, ocds-k3ufh7-308013.","facts":[["Company / subject","TV · SUB~ · MX · PERIODICO DIGITAL SENDERO, S.A.P.I. DE C.V.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","39,875",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02008",null],["Reference","ocds-k3ufh7-302602",null],["Reference","ocds-k3ufh7-308013",null]],"summary":"looks like a subsidiary 'PERIODICO DIGITAL SENDERO P I C V SUBSIDIARY ~0.79' «PERIODICO DIGITAL SENDERO, S.A.P.I. DE C.V.» ↔ SEC TV (CIK 912892, GRUPO TELEVISA, S.A.B.): 2 non-competitive contracts at the buyer «COMUNICACIÓN», 725,000 MXN (≈ $39,875); one bid; OCID ocds-k3ufh7-302602, ocds-k3ufh7-308013","entity":"9ecf5f29"},{"code":"W-02913","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TV · SUB~ · MX · COMUNICACIÓN","buyer":"","amount":39874.9956,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-k3ufh7-302602","ocds-k3ufh7-308013"],"id":"W-02913","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02913/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02913/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PERIODICO DIGITAL SENDERO P I C V SUBSIDIARY ~0.77' «PERIODICO DIGITAL SENDERO, S.A.P.I. DE C.V.» ↔ SEC TV (CIK 912892, GRUPO TELEVISA, S.A.B.): 2 non-competitive contracts at the buyer «COMUNICACIÓN», 725,000 MXN (≈ $39,875); one bid; OCID ocds-k3ufh7-302602, ocds-k3ufh7-308013.","facts":[["Company / subject","TV · SUB~ · MX · COMUNICACIÓN",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","39,875",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02913",null],["Reference","ocds-k3ufh7-302602",null],["Reference","ocds-k3ufh7-308013",null]],"summary":"looks like a subsidiary 'PERIODICO DIGITAL SENDERO P I C V SUBSIDIARY ~0.77' «PERIODICO DIGITAL SENDERO, S.A.P.I. DE C.V.» ↔ SEC TV (CIK 912892, GRUPO TELEVISA, S.A.B.): 2 non-competitive contracts at the buyer «COMUNICACIÓN», 725,000 MXN (≈ $39,875); one bid; OCID ocds-k3ufh7-302602, ocds-k3ufh7-308013","entity":"35af352b"},{"code":"W-02011","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CPAY · SUB · MX · COORDINACIÓN EJECUTIVA DEL FONDO DE APORTACIONES PARA LA SEGURIDAD PÚBLICA","buyer":"","amount":30244.8168,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-k3ufh7-306461","ocds-k3ufh7-306462"],"id":"W-02011","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02011/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02011/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EFECTIVALE, S. DE R.L. DE C.V.» ↔ SEC CPAY (CIK 1175454, CORPAY, INC.): 2 non-competitive contracts at the buyer «COORDINACIÓN EJECUTIVA DEL FONDO DE APORTACIONES PARA LA SEGURIDAD PÚBLICA», 549,906 MXN (≈ $30,245); method limited (Tres cotizaciones); OCID ocds-k3ufh7-306461, ocds-k3ufh7-306462; buyer — security/fiscal body.","facts":[["Company / subject","CPAY · SUB · MX · COORDINACIÓN EJECUTIVA DEL FONDO DE APORTACIONES PARA LA SEGURIDAD PÚBLICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","30,245",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02011",null],["Reference","ocds-k3ufh7-306461",null],["Reference","ocds-k3ufh7-306462",null]],"summary":"subsidiary/issuer «EFECTIVALE, S. DE R.L. DE C.V.» ↔ SEC CPAY (CIK 1175454, CORPAY, INC.): 2 non-competitive contracts at the buyer «COORDINACIÓN EJECUTIVA DEL FONDO DE APORTACIONES PARA LA SEGURIDAD PÚBLICA», 549,906 MXN (≈ $30,245); method limited (Tres cotizaciones); OCID ocds-k3ufh7-306461, ocds-k3ufh7-306462; buyer — security/fiscal body","entity":"90401786"},{"code":"W-02010","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CPAY · SUB · MX · COMISIÓN EJECUTIVA ESTATAL DE ATENCIÓN A VÍCTIMAS, ÓRGANO ADMINISTRATIVO DESCONCENTRADO","buyer":"","amount":24719.9634,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-k3ufh7-304930","ocds-k3ufh7-304934"],"id":"W-02010","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02010/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02010/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EFECTIVALE, S. DE R.L. DE C.V.» ↔ SEC CPAY (CIK 1175454, CORPAY, INC.): 2 non-competitive contracts at the buyer «COMISIÓN EJECUTIVA ESTATAL DE ATENCIÓN A VÍCTIMAS, ÓRGANO ADMINISTRATIVO DESCONCENTRADO», 449,454 MXN (≈ $24,720); one bid; OCID ocds-k3ufh7-304930, ocds-k3ufh7-304934.","facts":[["Company / subject","CPAY · SUB · MX · COMISIÓN EJECUTIVA ESTATAL DE ATENCIÓN A VÍCTIMAS, ÓRGANO ADMINISTRATIVO DESCONCENTRADO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","24,720",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02010",null],["Reference","ocds-k3ufh7-304930",null],["Reference","ocds-k3ufh7-304934",null]],"summary":"subsidiary/issuer «EFECTIVALE, S. DE R.L. DE C.V.» ↔ SEC CPAY (CIK 1175454, CORPAY, INC.): 2 non-competitive contracts at the buyer «COMISIÓN EJECUTIVA ESTATAL DE ATENCIÓN A VÍCTIMAS, ÓRGANO ADMINISTRATIVO DESCONCENTRADO», 449,454 MXN (≈ $24,720); one bid; OCID ocds-k3ufh7-304930, ocds-k3ufh7-304934","entity":"0f9051f0"},{"code":"W-02009","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CPAY · SUB · MX · OFICINA DEL C. SECRETARIO GENERAL DE GOBIERNO","buyer":"","amount":16479.9756,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-k3ufh7-303599","ocds-k3ufh7-303602"],"id":"W-02009","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02009/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02009/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EFECTIVALE, S. DE R.L. DE C.V.» ↔ SEC CPAY (CIK 1175454, CORPAY, INC.): 2 non-competitive contracts at the buyer «OFICINA DEL C. SECRETARIO GENERAL DE GOBIERNO», 299,636 MXN (≈ $16,480); method limited (Tres cotizaciones); OCID ocds-k3ufh7-303599, ocds-k3ufh7-303602.","facts":[["Company / subject","CPAY · SUB · MX · OFICINA DEL C. SECRETARIO GENERAL DE GOBIERNO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","16,480",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02009",null],["Reference","ocds-k3ufh7-303599",null],["Reference","ocds-k3ufh7-303602",null]],"summary":"subsidiary/issuer «EFECTIVALE, S. DE R.L. DE C.V.» ↔ SEC CPAY (CIK 1175454, CORPAY, INC.): 2 non-competitive contracts at the buyer «OFICINA DEL C. SECRETARIO GENERAL DE GOBIERNO», 299,636 MXN (≈ $16,480); method limited (Tres cotizaciones); OCID ocds-k3ufh7-303599, ocds-k3ufh7-303602","entity":"820cc7af"},{"code":"W-02018","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NET · SUB · MX · DGTI","buyer":"","amount":8682.8423,"currency":null,"records":34,"found":"2026-10-04","refs":["ocds-g4facg-AD_2023_1erTr_PagoDirecto_DGTI_003","ocds-g4facg-AD_PagoDirecto_3erTr_2023_DGTI_005","ocds-g4facg-AD_PagoDirecto_3erTr_2023_DGTI_004","ocds-g4facg-AD_PagoDirecto_3erTr_2023_DGTI_003","ocds-g4facg-AD_PagoDirecto_4Tr_2023_DGTI_004","ocds-g4facg-AD_PagoDirecto_4Tr_2023_DGTI_003","ocds-g4facg-AD_PagoDirecto_4Tr_2023_DGTI_002","ocds-g4facg-AD_PagoDirecto_Tr1_2024_DGTI_002"],"id":"W-02018","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02018/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02018/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Cloudflare, Inc.» ↔ SEC NET (CIK 1477333, Cloudflare, Inc.): 34 non-competitive contracts at the buyer «DGTI», 157,870 MXN (≈ $8,683); one bid; OCID ocds-g4facg-AD_2023_1erTr_PagoDirecto_DGTI_003, ocds-g4facg-AD_PagoDirecto_3erTr_2023_DGTI_005, ocds-g4facg-AD_PagoDirecto_3erTr_2023_DGTI_004, ocds-g4facg-AD_PagoDirecto_3erTr_2023_DGTI_003, ocds-g4facg-AD_PagoDirecto_4Tr_2023_DGTI_004, ocds-g4facg-AD_PagoDirecto_4Tr_2023_DGTI_003, ocds-g4facg-AD_PagoDirecto_4Tr_2023_DGTI_002, ocds-g4facg-AD_PagoDirecto_Tr1_2024_DGTI_002, ocds-g4facg-AD_PagoDirec.","facts":[["Company / subject","NET · SUB · MX · DGTI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,683",null],["Records behind the indicator","34",null],["Found","4 October 2026",null],["Code","W-02018",null],["Reference","ocds-g4facg-AD_2023_1erTr_PagoDirecto_DGTI_003",null],["Reference","ocds-g4facg-AD_PagoDirecto_3erTr_2023_DGTI_005",null],["Reference","ocds-g4facg-AD_PagoDirecto_3erTr_2023_DGTI_004",null],["Reference","ocds-g4facg-AD_PagoDirecto_3erTr_2023_DGTI_003",null],["Reference","ocds-g4facg-AD_PagoDirecto_4Tr_2023_DGTI_004",null],["Reference","ocds-g4facg-AD_PagoDirecto_4Tr_2023_DGTI_003",null],["Reference","ocds-g4facg-AD_PagoDirecto_4Tr_2023_DGTI_002",null],["Reference","ocds-g4facg-AD_PagoDirecto_Tr1_2024_DGTI_002",null]],"summary":"subsidiary/issuer «Cloudflare, Inc.» ↔ SEC NET (CIK 1477333, Cloudflare, Inc.): 34 non-competitive contracts at the buyer «DGTI», 157,870 MXN (≈ $8,683); one bid; OCID ocds-g4facg-AD_2023_1erTr_PagoDirecto_DGTI_003, ocds-g4facg-AD_PagoDirecto_3erTr_2023_DGTI_005, ocds-g4facg-AD_PagoDirecto_3erTr_2023_DGTI_004, ocds-g4facg-AD_PagoDirecto_3erTr_2023_DGTI_003, ocds-g4facg-AD_PagoDirecto_4Tr_2023_DGTI_004, ocds-g4facg-AD_PagoDirecto_4Tr_2023_DGTI_003, ocds-g4facg-AD_PagoDirecto_4Tr_2023_DGTI_002, ocds-g4facg-AD_PagoDirecto_Tr1_2024_DGTI_002, ocds-g4facg-AD_PagoDirec","entity":"306842a7"},{"code":"W-03314","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NVDA · AGENT · MX · Pacs computación","buyer":"","amount":4434.1,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ywf11i-AD-052-2023","ocds-ywf11i-AD-049-2022"],"id":"W-03314","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-03314/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-03314/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Pacs computación» supplies the brand NVIDIA ↔ SEC NVDA (CIK 1045810, NVIDIA CORP): 2 non-competitive contracts, 80,620 MXN (≈ $4,434); one bid; OCID ocds-ywf11i-AD-052-2023, ocds-ywf11i-AD-049-2022.","facts":[["Company / subject","NVDA · AGENT · MX · Pacs computación",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,434",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03314",null],["Reference","ocds-ywf11i-AD-052-2023",null],["Reference","ocds-ywf11i-AD-049-2022",null]],"summary":"intermediary «Pacs computación» supplies the brand NVIDIA ↔ SEC NVDA (CIK 1045810, NVIDIA CORP): 2 non-competitive contracts, 80,620 MXN (≈ $4,434); one bid; OCID ocds-ywf11i-AD-052-2023, ocds-ywf11i-AD-049-2022","entity":"7d2017a7"},{"code":"W-02017","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TWLO · SUB · MX · DGTI","buyer":"","amount":3755.4621500000003,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-g4facg-AD_2023_1erTr_PagoDirecto_DGTI_005","ocds-g4facg-AD_2023_1erTr_PagoDirecto_DGTI_006","ocds-g4facg-AD_PagoDirecto_3erTr_2023_DGTI_008","ocds-g4facg-AD_PagoDirecto_Tr2_2024_DGTI_006","ocds-g4facg-AD_PagoDirecto_Tr1_2024_DGTI_008"],"id":"W-02017","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02017/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02017/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Twilio, Inc.» ↔ SEC TWLO (CIK 1447669, TWILIO INC): 8 non-competitive contracts at the buyer «DGTI», 68,281 MXN (≈ $3,755); one bid; OCID ocds-g4facg-AD_2023_1erTr_PagoDirecto_DGTI_005, ocds-g4facg-AD_2023_1erTr_PagoDirecto_DGTI_006, ocds-g4facg-AD_PagoDirecto_3erTr_2023_DGTI_008, ocds-g4facg-AD_PagoDirecto_Tr2_2024_DGTI_006, ocds-g4facg-AD_PagoDirecto_Tr1_2024_DGTI_008.","facts":[["Company / subject","TWLO · SUB · MX · DGTI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,755",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-02017",null],["Reference","ocds-g4facg-AD_2023_1erTr_PagoDirecto_DGTI_005",null],["Reference","ocds-g4facg-AD_2023_1erTr_PagoDirecto_DGTI_006",null],["Reference","ocds-g4facg-AD_PagoDirecto_3erTr_2023_DGTI_008",null],["Reference","ocds-g4facg-AD_PagoDirecto_Tr2_2024_DGTI_006",null],["Reference","ocds-g4facg-AD_PagoDirecto_Tr1_2024_DGTI_008",null]],"summary":"subsidiary/issuer «Twilio, Inc.» ↔ SEC TWLO (CIK 1447669, TWILIO INC): 8 non-competitive contracts at the buyer «DGTI», 68,281 MXN (≈ $3,755); one bid; OCID ocds-g4facg-AD_2023_1erTr_PagoDirecto_DGTI_005, ocds-g4facg-AD_2023_1erTr_PagoDirecto_DGTI_006, ocds-g4facg-AD_PagoDirecto_3erTr_2023_DGTI_008, ocds-g4facg-AD_PagoDirecto_Tr2_2024_DGTI_006, ocds-g4facg-AD_PagoDirecto_Tr1_2024_DGTI_008","entity":"bd7fac9d"},{"code":"W-02016","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TRIP · SUB · MX · INAI","buyer":"","amount":3671.69,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-g4facg-AD_2022_Pago_Directo_DGEAPCTA_A-1814","ocds-g4facg-AD_2022_PagoDirecto_DGGAT_163"],"id":"W-02016","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02016/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02016/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LA FOURCHETTE (+ more 1 legal entities of the family)» ↔ SEC TRIP (CIK 1526520, TripAdvisor, Inc.): 2 non-competitive contracts at the buyer «INAI», 66,758 MXN (≈ $3,672); one bid; OCID ocds-g4facg-AD_2022_Pago_Directo_DGEAPCTA_A-1814, ocds-g4facg-AD_2022_PagoDirecto_DGGAT_163.","facts":[["Company / subject","TRIP · SUB · MX · INAI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,672",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02016",null],["Reference","ocds-g4facg-AD_2022_Pago_Directo_DGEAPCTA_A-1814",null],["Reference","ocds-g4facg-AD_2022_PagoDirecto_DGGAT_163",null]],"summary":"subsidiary/issuer «LA FOURCHETTE (+ more 1 legal entities of the family)» ↔ SEC TRIP (CIK 1526520, TripAdvisor, Inc.): 2 non-competitive contracts at the buyer «INAI», 66,758 MXN (≈ $3,672); one bid; OCID ocds-g4facg-AD_2022_Pago_Directo_DGEAPCTA_A-1814, ocds-g4facg-AD_2022_PagoDirecto_DGGAT_163","entity":"c0db1024"},{"code":"W-03315","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WMT · SUB · MX · IZAI","buyer":"","amount":2974.7311,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-waajb9-IZAI-11-2017","ocds-waajb9-IZAI-20-2018","ocds-waajb9-IZAI-21-2018","ocds-waajb9-IZAI-24-2018","2019-06-20"],"id":"W-03315","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-03315/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-03315/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «WALMART» ↔ SEC WMT (CIK 104169, Walmart Inc.): 4 non-competitive contracts at the buyer «IZAI», 54,086 MXN (≈ $2,975); method direct (Adjudicación directa); OCID ocds-waajb9-IZAI-11-2017, ocds-waajb9-IZAI-20-2018, ocds-waajb9-IZAI-21-2018, ocds-waajb9-IZAI-24-2018; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-06-20 Walmart Inc.).","facts":[["Company / subject","WMT · SUB · MX · IZAI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,975",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03315",null],["Reference","ocds-waajb9-IZAI-11-2017",null],["Reference","ocds-waajb9-IZAI-20-2018",null],["Reference","ocds-waajb9-IZAI-21-2018",null],["Reference","ocds-waajb9-IZAI-24-2018",null],["Reference","2019-06-20",null]],"summary":"subsidiary/issuer «WALMART» ↔ SEC WMT (CIK 104169, Walmart Inc.): 4 non-competitive contracts at the buyer «IZAI», 54,086 MXN (≈ $2,975); method direct (Adjudicación directa); OCID ocds-waajb9-IZAI-11-2017, ocds-waajb9-IZAI-20-2018, ocds-waajb9-IZAI-21-2018, ocds-waajb9-IZAI-24-2018; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-06-20 Walmart Inc.)","entity":"a33e60b1"},{"code":"W-03306","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FUN · SUB · MX · Instituto Nacional de Transparencia, Acceso a la Información y Protección de Datos Personales","buyer":"","amount":482.7834,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-g4facg-AD_2024_PagoDirecto_DGPAR_1535"],"id":"W-03306","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-03306/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-03306/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Ventas y Servicios al Consumidor, S.A. de C.V.» ↔ SEC FUN (CIK 1999001, Six Flags Entertainment Corporation/NEW): 2 non-competitive contracts at the buyer «Instituto Nacional de Transparencia, Acceso a la Información y Protección de Datos Personales», 8,778 MXN (≈ $483); one bid; OCID ocds-g4facg-AD_2024_PagoDirecto_DGPAR_1535.","facts":[["Company / subject","FUN · SUB · MX · Instituto Nacional de Transparencia, Acceso a la Información y Protección de Datos Personales",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","483",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03306",null],["Reference","ocds-g4facg-AD_2024_PagoDirecto_DGPAR_1535",null]],"summary":"subsidiary/issuer «Ventas y Servicios al Consumidor, S.A. de C.V.» ↔ SEC FUN (CIK 1999001, Six Flags Entertainment Corporation/NEW): 2 non-competitive contracts at the buyer «Instituto Nacional de Transparencia, Acceso a la Información y Protección de Datos Personales», 8,778 MXN (≈ $483); one bid; OCID ocds-g4facg-AD_2024_PagoDirecto_DGPAR_1535","entity":"d545e34a"},{"code":"W-03304","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AAPL · SUB · MX · DGTI","buyer":"","amount":93.39,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-g4facg-AD_2022_4oTr_PagoDirecto_DGTI_002"],"id":"W-03304","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-03304/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-03304/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Apple Operations México, S.A. de C.V.» ↔ SEC AAPL (CIK 320193, Apple Inc.): 2 non-competitive contracts at the buyer «DGTI», 1,698 MXN (≈ $93); one bid; OCID ocds-g4facg-AD_2022_4oTr_PagoDirecto_DGTI_002.","facts":[["Company / subject","AAPL · SUB · MX · DGTI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","93",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03304",null],["Reference","ocds-g4facg-AD_2022_4oTr_PagoDirecto_DGTI_002",null]],"summary":"subsidiary/issuer «Apple Operations México, S.A. de C.V.» ↔ SEC AAPL (CIK 320193, Apple Inc.): 2 non-competitive contracts at the buyer «DGTI», 1,698 MXN (≈ $93); one bid; OCID ocds-g4facg-AD_2022_4oTr_PagoDirecto_DGTI_002","entity":"2f017cfc"},{"code":"W-03305","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WMT · SUB~ · MX · INAI","buyer":"","amount":22.55,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-g4facg-AD_2023_PagoDirecto_DGVCCEF","2019-06-20"],"id":"W-03305","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-03305/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-03305/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'WALMART ~0.74' «NUEVA WALMART» ↔ SEC WMT (CIK 104169, Walmart Inc.): 2 non-competitive contracts at the buyer «INAI», 410 MXN (≈ $23); one bid; OCID ocds-g4facg-AD_2023_PagoDirecto_DGVCCEF; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-06-20 Walmart Inc.).","facts":[["Company / subject","WMT · SUB~ · MX · INAI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","23",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03305",null],["Reference","ocds-g4facg-AD_2023_PagoDirecto_DGVCCEF",null],["Reference","2019-06-20",null]],"summary":"looks like a subsidiary 'WALMART ~0.74' «NUEVA WALMART» ↔ SEC WMT (CIK 104169, Walmart Inc.): 2 non-competitive contracts at the buyer «INAI», 410 MXN (≈ $23); one bid; OCID ocds-g4facg-AD_2023_PagoDirecto_DGVCCEF; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-06-20 Walmart Inc.)","entity":"32f39946"}]}