Guatemala · Findings · Debarred / sanctioned abroad × US SEC issuer
CIB · SUB~ · GT · SEGUROS AGROMERCANTIL, SOCIEDAD ANONIMA
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SEGUROS AGROMERCANTIL GUATEMALA ~0.83' «SEGUROS AGROMERCANTIL, SOCIEDAD ANONIMA» ↔ SEC CIB (CIK 2058897, Grupo Cibest S.A.): 7 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE ELECTRIFICACIÓN -INDE», 16,810 GTQ (≈ $2,185); one bid; OCID ocds-xqjsxa-16017285, ocds-xqjsxa-16018184, ocds-xqjsxa-16940458, ocds-xqjsxa-17476925, ocds-xqjsxa-18500390, ocds-xqjsxa-20571461, ocds-xqjsxa-23157151.
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
- CIB · SUB~ · GT · SEGUROS AGROMERCANTIL, SOCIEDAD ANONIMA
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 2,185
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- W-01744
- Reference
- ocds-xqjsxa-16017285
- Reference
- ocds-xqjsxa-16018184
- Reference
- ocds-xqjsxa-16940458
- Reference
- ocds-xqjsxa-17476925
- Reference
- ocds-xqjsxa-18500390
- Reference
- ocds-xqjsxa-20571461
- Reference
- ocds-xqjsxa-23157151