{"record":{"code":"W-01744","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIB · SUB~ · GT · SEGUROS AGROMERCANTIL, SOCIEDAD ANONIMA","buyer":"","amount":2185.3208,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-xqjsxa-16017285","ocds-xqjsxa-16018184","ocds-xqjsxa-16940458","ocds-xqjsxa-17476925","ocds-xqjsxa-18500390","ocds-xqjsxa-20571461","ocds-xqjsxa-23157151"],"id":"W-01744","html":"https://worldwide-corruption.com/record/guatemala/findings/fcpa-pattern/W-01744/","json":"https://worldwide-corruption.com/record/guatemala/findings/fcpa-pattern/W-01744/index.json","why":"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.","facts":[["Company / subject","CIB · SUB~ · GT · SEGUROS AGROMERCANTIL, SOCIEDAD ANONIMA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,185",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-01744",null],["Reference","ocds-xqjsxa-16017285",null],["Reference","ocds-xqjsxa-16018184",null],["Reference","ocds-xqjsxa-16940458",null],["Reference","ocds-xqjsxa-17476925",null],["Reference","ocds-xqjsxa-18500390",null],["Reference","ocds-xqjsxa-20571461",null],["Reference","ocds-xqjsxa-23157151",null]],"summary":"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","entity":"752fe198"},"about":"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.","evidence":[],"row":{"country":"Guatemala","iso2":"GT","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":327,"new_today":0,"on_pages":327,"full_list":[],"html":"https://worldwide-corruption.com/database/guatemala/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/guatemala/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/guatemala/findings/fcpa-pattern/W-01744/","json":"https://worldwide-corruption.com/record/guatemala/findings/fcpa-pattern/W-01744/index.json"}