WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer