{"country":"Honduras","iso2":"HN","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":9,"new_today":0,"on_pages":9,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/honduras/findings/fcpa-pattern/","records":[{"code":"W-04766","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BSY · SUB · HN · WB P055991 · Land Administration Program","buyer":"","amount":499765.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1249371","2021-10-06"],"id":"W-04766","html":"https://worldwide-corruption.com/record/honduras/findings/fcpa-pattern/W-04766/","json":"https://worldwide-corruption.com/record/honduras/findings/fcpa-pattern/W-04766/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: BSY · SUB · HN · WB P055991 · Land Administration Program, 499,765.","facts":[["Company / subject","BSY · SUB · HN · WB P055991 · Land Administration Program",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","499,765",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04766",null],["Reference","WB-1249371",null],["Reference","2021-10-06",null]],"summary":null,"entity":"4109df63"},{"code":"W-04730","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MLEC · SUB~ · HN · WB P115592 · Social Protection","buyer":"","amount":232066.98,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1306906","2021-10-06"],"id":"W-04730","html":"https://worldwide-corruption.com/record/honduras/findings/fcpa-pattern/W-04730/","json":"https://worldwide-corruption.com/record/honduras/findings/fcpa-pattern/W-04730/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: MLEC · SUB~ · HN · WB P115592 · Social Protection, 232,067.","facts":[["Company / subject","MLEC · SUB~ · HN · WB P115592 · Social Protection",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","232,067",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04730",null],["Reference","WB-1306906",null],["Reference","2021-10-06",null]],"summary":null,"entity":"f925bf8d"},{"code":"W-04731","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BIOX · SUB~ · HN · WB P115592 · Social Protection","buyer":"","amount":232066.98,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1306906","2021-10-06"],"id":"W-04731","html":"https://worldwide-corruption.com/record/honduras/findings/fcpa-pattern/W-04731/","json":"https://worldwide-corruption.com/record/honduras/findings/fcpa-pattern/W-04731/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: BIOX · SUB~ · HN · WB P115592 · Social Protection, 232,067.","facts":[["Company / subject","BIOX · SUB~ · HN · WB P115592 · Social Protection",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","232,067",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04731",null],["Reference","WB-1306906",null],["Reference","2021-10-06",null]],"summary":null,"entity":"6f92bba3"},{"code":"W-04773","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BSY · SUB~ · HN · WB P007398 · HN Rural Land Management (and associated JSDF -Developing Central American Small Farmers Links to Specialty Coffee Market )","buyer":"","amount":223525.0,"currency":null,"records":2,"found":"2026-10-04","refs":["WB-1233392","WB-1230855","2021-10-06"],"id":"W-04773","html":"https://worldwide-corruption.com/record/honduras/findings/fcpa-pattern/W-04773/","json":"https://worldwide-corruption.com/record/honduras/findings/fcpa-pattern/W-04773/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: BSY · SUB~ · HN · WB P007398 · HN Rural Land Management (and associated JSDF -Developing Central American Small Farmers Links to Specialty Coffee Market ), 223,525.","facts":[["Company / subject","BSY · SUB~ · HN · WB P007398 · HN Rural Land Management (and associated JSDF -Developing Central American Small Farmers Links to Specialty Coffee Market )",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","223,525",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04773",null],["Reference","WB-1233392",null],["Reference","WB-1230855",null],["Reference","2021-10-06",null]],"summary":null,"entity":"d0fcb1f9"},{"code":"W-04698","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BSY · SUB · HN · WB P106680 · Second Land Administration Project","buyer":"","amount":63744.28,"currency":null,"records":2,"found":"2026-10-04","refs":["WB-1533564","WB-1523314","2021-10-06"],"id":"W-04698","html":"https://worldwide-corruption.com/record/honduras/findings/fcpa-pattern/W-04698/","json":"https://worldwide-corruption.com/record/honduras/findings/fcpa-pattern/W-04698/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: BSY · SUB · HN · WB P106680 · Second Land Administration Project, 63,744.","facts":[["Company / subject","BSY · SUB · HN · WB P106680 · Second Land Administration Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","63,744",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04698",null],["Reference","WB-1533564",null],["Reference","WB-1523314",null],["Reference","2021-10-06",null]],"summary":null,"entity":"0b8bb44b"},{"code":"W-03312","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LILA · SUB~ · HN · Registro Nacional de las Personas (RNP)","buyer":"","amount":18058.3125,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03312","html":"https://worldwide-corruption.com/record/honduras/findings/fcpa-pattern/W-03312/","json":"https://worldwide-corruption.com/record/honduras/findings/fcpa-pattern/W-03312/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COLUMBUS NETWORKS CURACAO ~0.80' «COLUMBUS NETWORKS DE HONDURAS S.DE R.L (+ more 1 legal entities of the family)» ↔ SEC LILA (CIK 1712184, Liberty Latin America Ltd.): 2 non-competitive contracts at the buyer «Registro Nacional de las Personas (RNP)», 451,458 HNL (≈ $18,058); method «Contratación Directa», method «Licitación Privada»; OCID ocds-lcuori-registro_nacional_de_las_personas_(rnp)|columbus_networks_de_honduras__s.de_r.l|CANALES DE DATOS DE INTERNT , ocds-lcuori-registro_nacional_de_las_personas_(rnp)|columbus_networks_de_honduras_|SERVICIO DE INTERNET.","facts":[["Company / subject","LILA · SUB~ · HN · Registro Nacional de las Personas (RNP)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","18,058",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03312",null]],"summary":"looks like a subsidiary 'COLUMBUS NETWORKS CURACAO ~0.80' «COLUMBUS NETWORKS DE HONDURAS S.DE R.L (+ more 1 legal entities of the family)» ↔ SEC LILA (CIK 1712184, Liberty Latin America Ltd.): 2 non-competitive contracts at the buyer «Registro Nacional de las Personas (RNP)», 451,458 HNL (≈ $18,058); method «Contratación Directa», method «Licitación Privada»; OCID ocds-lcuori-registro_nacional_de_las_personas_(rnp)|columbus_networks_de_honduras__s.de_r.l|CANALES DE DATOS DE INTERNT , ocds-lcuori-registro_nacional_de_las_personas_(rnp)|columbus_networks_de_honduras_|SERVICIO DE INTERNET","entity":"09762d02"},{"code":"W-03309","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WIX · SUB · HN · Asociación de Municipios de Honduras(AMHON)","buyer":"","amount":588.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03309","html":"https://worldwide-corruption.com/record/honduras/findings/fcpa-pattern/W-03309/","json":"https://worldwide-corruption.com/record/honduras/findings/fcpa-pattern/W-03309/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Wix.com LTD» ↔ SEC WIX (CIK 1576789, Wix.com Ltd.): 2 non-competitive contracts at the buyer «Asociación de Municipios de Honduras(AMHON)», 588 USD (≈ $588); method «Contratación Directa»; OCID ocds-lcuori-asociación_de_municipios_de_honduras(amhon)|wix.com_ltd|Compra de servicios de telecomunicaciones para AMHON, ocds-lcuori-asociación_de_municipios_de_honduras(amhon)|wix.com_ltd|Compra de servicios de hospedaje web.","facts":[["Company / subject","WIX · SUB · HN · Asociación de Municipios de Honduras(AMHON)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","588",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03309",null]],"summary":"subsidiary/issuer «Wix.com LTD» ↔ SEC WIX (CIK 1576789, Wix.com Ltd.): 2 non-competitive contracts at the buyer «Asociación de Municipios de Honduras(AMHON)», 588 USD (≈ $588); method «Contratación Directa»; OCID ocds-lcuori-asociación_de_municipios_de_honduras(amhon)|wix.com_ltd|Compra de servicios de telecomunicaciones para AMHON, ocds-lcuori-asociación_de_municipios_de_honduras(amhon)|wix.com_ltd|Compra de servicios de hospedaje web","entity":"72e1f895"},{"code":"W-03310","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EFX · SUB~ · HN · Alcaldía  Municipal de Marcovia","buyer":"","amount":552.0,"currency":null,"records":2,"found":"2026-10-04","refs":[],"id":"W-03310","html":"https://worldwide-corruption.com/record/honduras/findings/fcpa-pattern/W-03310/","json":"https://worldwide-corruption.com/record/honduras/findings/fcpa-pattern/W-03310/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'VERDAD INFORMATICA COSTA RICA ~0.87' «VERDAD INFORMATIVA» ↔ SEC EFX (CIK 33185, EQUIFAX INC): 2 non-competitive contracts at the buyer «Alcaldía Municipal de Marcovia», 13,800 HNL (≈ $552); method «Contratación Directa»; OCID ocds-lcuori-alcaldía__municipal_de_marcovia|verdad_informativa|CONTRATO AL SR. LUIS ENRIQUE NUÑEZ HERNANDEZ POR SERVICIOS DE PUBLICIDAD MUNICIPAL, ocds-lcuori-alcaldía__municipal_de_marcovia|verdad_informativa|CONTRATO AL SR. LUIS ENRIQUE NUÑEZ POR SERVICIOS DE PUBLICIDAD MUNICIPAL.","facts":[["Company / subject","EFX · SUB~ · HN · Alcaldía  Municipal de Marcovia",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","552",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03310",null]],"summary":"looks like a subsidiary 'VERDAD INFORMATICA COSTA RICA ~0.87' «VERDAD INFORMATIVA» ↔ SEC EFX (CIK 33185, EQUIFAX INC): 2 non-competitive contracts at the buyer «Alcaldía Municipal de Marcovia», 13,800 HNL (≈ $552); method «Contratación Directa»; OCID ocds-lcuori-alcaldía__municipal_de_marcovia|verdad_informativa|CONTRATO AL SR. LUIS ENRIQUE NUÑEZ HERNANDEZ POR SERVICIOS DE PUBLICIDAD MUNICIPAL, ocds-lcuori-alcaldía__municipal_de_marcovia|verdad_informativa|CONTRATO AL SR. LUIS ENRIQUE NUÑEZ POR SERVICIOS DE PUBLICIDAD MUNICIPAL.","entity":"9c90f942"},{"code":"W-03311","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PSMT · SUB · HN · Empresa Nacional de Energía Eléctrica (ENEE)","buyer":"","amount":27.1960009765625,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03311","html":"https://worldwide-corruption.com/record/honduras/findings/fcpa-pattern/W-03311/","json":"https://worldwide-corruption.com/record/honduras/findings/fcpa-pattern/W-03311/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PRICESMART HONDURAS SA DE CV» ↔ SEC PSMT (CIK 1041803, PRICESMART INC): 3 non-competitive contracts at the buyer «Empresa Nacional de Energía Eléctrica (ENEE)», 680 HNL (≈ $27); method «Contratación Directa»; OCID ocds-lcuori-empresa_nacional_de_energía_eléctrica_(enee)|pricesmart_honduras_sa_de_cv|Para uso en instrumentos de medicion y linternas de Seccion Electrica, ocds-lcuori-empresa_nacional_de_energía_eléctrica_(enee)|pricesmart_honduras_sa_de_cv|Sistemas medicion de temperatura y vibracion equipos de caverna; limpieza piezas sello turbina UPNX, ocds-lcuori-empresa_nacional_de_energía_eléctrica_(enee).","facts":[["Company / subject","PSMT · SUB · HN · Empresa Nacional de Energía Eléctrica (ENEE)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","27",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03311",null]],"summary":"subsidiary/issuer «PRICESMART HONDURAS SA DE CV» ↔ SEC PSMT (CIK 1041803, PRICESMART INC): 3 non-competitive contracts at the buyer «Empresa Nacional de Energía Eléctrica (ENEE)», 680 HNL (≈ $27); method «Contratación Directa»; OCID ocds-lcuori-empresa_nacional_de_energía_eléctrica_(enee)|pricesmart_honduras_sa_de_cv|Para uso en instrumentos de medicion y linternas de Seccion Electrica, ocds-lcuori-empresa_nacional_de_energía_eléctrica_(enee)|pricesmart_honduras_sa_de_cv|Sistemas medicion de temperatura y vibracion equipos de caverna; limpieza piezas sello turbina UPNX, ocds-lcuori-empresa_nacional_de_energía_eléctrica_(enee)","entity":"b1417087"}]}