Guatemala · Findings · Sanctioned abroad × US SEC issuer
SANC · GT · ComNet (USA) LLC
Why it is here
Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · GT · ComNet (USA) LLC, 5,126,375.
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
- SANC · GT · ComNet (USA) LLC
- Indicator
- Sanctioned abroad × US SEC issuer
- Amount
- 5,126,375
- Records behind the indicator
- 269
- Found
- 4 October 2026
- Code
- W-03898
- Reference
- 2022-09-20
- Reference
- 2020-01-31
- Reference
- 2026-08-25
- Reference
- ocds-xqjsxa-11746394
- Reference
- ocds-xqjsxa-12492957
- Reference
- ocds-xqjsxa-11996242
- Reference
- ocds-xqjsxa-13147129
- Reference
- ocds-xqjsxa-13573500