WORLDWIDE‑CORRUPTION

Guatemala · Findings · Duplicate records in the data

BNY · DUP · GT · MINISTERIO DE FINANZAS PÚBLICAS

Why it is here

Indicator “Duplicate records in the data”: «THE BANK OF NEW YORK MELLON» ↔ SEC BNY (CIK 1390777, Bank of New York Mellon Corp): at the buyer «MINISTERIO DE FINANZAS PÚBLICAS» 2 amounts repeat in different contracts; top: 92,098.39 GTQ × 2 (OCID ocds-xqjsxa-21777993, ocds-xqjsxa-21778140; dates 2023-12-14T18:41:57-06:00, 2023-12-14T18:54:11-06:00); 36,648.17 GTQ × 2 (OCID ocds-xqjsxa-18138993, ocds-xqjsxa-18139663; dates 2022-09-14T16:10:35-06:00, 2022-09-14T16:16:38-06:00); copies beyond the first ≈ $16,737.

The same payment or contract appears more than once in the published data. 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
BNY · DUP · GT · MINISTERIO DE FINANZAS PÚBLICAS
Indicator
Duplicate records in the data
Amount
16,737
Records behind the indicator
4
Found
4 October 2026
Code
W-04106
Reference
ocds-xqjsxa-21777993
Reference
ocds-xqjsxa-21778140
Reference
2023-12-14T18
Reference
ocds-xqjsxa-18138993
Reference
ocds-xqjsxa-18139663
Reference
2022-09-14T16

JSONFindings · Duplicate records in the data