WORLDWIDE‑CORRUPTION

Ecuador · Findings · Debarred / sanctioned abroad × US SEC issuer

IBM · SUB · EC · EMPRESA ELÉCTRICA QUITO S.A. E.E.Q.

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «IBM DEL ECUADOR C.A.» ↔ SEC IBM (CIK 51143, INTERNATIONAL BUSINESS MACHINES CORP): 1 non-competitive contracts at the buyer «EMPRESA ELÉCTRICA QUITO S.A. E.E.Q.», 203,817 USD (≈ $203,817); one bid; OCID ocds-5wno2w-RE-PU-EEQ-2025-003-3214; ⚑ REPEAT: already sanctioned SEC by FCPA (2011-03-18 International Business Machines Corp.).

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.

Details

Company / subject
IBM · SUB · EC · EMPRESA ELÉCTRICA QUITO S.A. E.E.Q.
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
203,817
Records behind the indicator
1
Found
4 October 2026
Code
W-01640
Reference
ocds-5wno2w-RE-PU-EEQ-2025-003-3214
Reference
2011-03-18

JSONFindings · Debarred / sanctioned abroad × US SEC issuer