WORLDWIDE‑CORRUPTION

Guatemala · Findings · Duplicate records in the data

PSMT · DUP · GT · INSTITUTO NACIONAL DE ELECTRIFICACIÓN -INDE

Why it is here

Indicator “Duplicate records in the data”: «PRICESMART (GUATEMALA), SOCIEDAD ANONIMA» ↔ SEC PSMT (CIK 1041803, PRICESMART INC): at the buyer «INSTITUTO NACIONAL DE ELECTRIFICACIÓN -INDE» 17 amounts repeat in different contracts; top: 5,897.80 GTQ × 2 (OCID ocds-xqjsxa-18779557, ocds-xqjsxa-18783597; dates 2022-12-05T15:34:35-06:00, 2022-12-07T09:10:50-06:00); 4,318.20 GTQ × 2 (OCID ocds-xqjsxa-23700262, ocds-xqjsxa-26045540; dates 2024-07-22T15:42:06-06:00, 2025-03-31T11:08:03-06:00); 1,169.55 GTQ × 2 (OCID ocds-xqjsxa-21702101, ocds-xqjsxa-22549218; dates 2023-11-28T10:16:56-06:00, 2024-03-13T16:18:24-06:00); 1,061.50 GTQ × 2 (OCID ocds-xqjsxa-24149896, ocds-xqjsxa-27152251; dates 2024-09-17T18:32:39-06:00, 2025-07-15T11:04:50-06:00); 652.75 GTQ × 3 (OCID ocds-xqjsxa-30359430, ocds-xqjsxa-31162827, ocds-xqjsxa-31596363; dates 2026-05-05T17:41:15-06:00, 2026-07-07T17:45:27-06:00, 2026-08-17T10:40:08-06:00); copies beyond the first ≈ $2,329.

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
PSMT · DUP · GT · INSTITUTO NACIONAL DE ELECTRIFICACIÓN -INDE
Indicator
Duplicate records in the data
Amount
2,329
Records behind the indicator
35
Found
4 October 2026
Code
W-04389
Reference
ocds-xqjsxa-18779557
Reference
ocds-xqjsxa-18783597
Reference
2022-12-05T15
Reference
2022-12-07T09
Reference
ocds-xqjsxa-23700262
Reference
ocds-xqjsxa-26045540
Reference
2024-07-22T15
Reference
2025-03-31T11

JSONFindings · Duplicate records in the data