Guatemala

Earlier · Fcpa Disclosed: 2

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.

1. Fcpa Disclosed

   YPF · DISCLOSED

   Amount 142,524 · Records 1 · Found 4 October 2026 · Code W-04868 · Ref 2026-03-26, 0001193125-26-126363, 2025-03-28, 0001193125-25-067155

2. Fcpa Disclosed

   SW · DISCLOSED

   Amount 24,324 · Records 1 · Found 4 October 2026 · Code W-04861 · Ref 2026-02-27, 0001628280-26-012555, 2025-03-07, 0002005951-25-000005

Findings earlier