WORLDWIDE‑CORRUPTION

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

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

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PRICESMART (GUATEMALA), SOCIEDAD ANONIMA» ↔ SEC PSMT (CIK 1041803, PRICESMART INC): 227 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE ELECTRIFICACIÓN -INDE», 468,385 GTQ (≈ $60,890); one bid; OCID ocds-xqjsxa-14112760, ocds-xqjsxa-14460807, ocds-xqjsxa-14463466, ocds-xqjsxa-14566362, ocds-xqjsxa-14879387, ocds-xqjsxa-14916207, ocds-xqjsxa-14936739, ocds-xqjsxa-15863751, ocds-xqjsxa-15994643, ocds-xqjsxa-15759369, ocds-xqjsxa-15759520, ocds-xqjsxa-17683416, ocds-xqjsxa-16649788, ocds-xqjsxa-16700562, ocds-xqjsxa-16722698, ocds-xqjsxa-18779557, ocds-xqjsxa-18779670, ocds-xqjsxa-18779883, ocds.

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 · SUB · GT · INSTITUTO NACIONAL DE ELECTRIFICACIÓN -INDE
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
60,890
Records behind the indicator
227
Found
4 October 2026
Code
W-01717
Reference
ocds-xqjsxa-14112760
Reference
ocds-xqjsxa-14460807
Reference
ocds-xqjsxa-14463466
Reference
ocds-xqjsxa-14566362
Reference
ocds-xqjsxa-14879387
Reference
ocds-xqjsxa-14916207
Reference
ocds-xqjsxa-14936739
Reference
ocds-xqjsxa-15863751

JSONFindings · Debarred / sanctioned abroad × US SEC issuer