WORLDWIDE‑CORRUPTION

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

BNY · SUB · GT · MINISTERIO DE FINANZAS PÚBLICAS

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TE BANK NEW YORK MELLON (+ more 1 legal entities of the family)» ↔ SEC BNY (CIK 1390777, Bank of New York Mellon Corp): 48 non-competitive contracts at the buyer «MINISTERIO DE FINANZAS PÚBLICAS», 2,305,738 GTQ (≈ $299,746); one bid; OCID ocds-xqjsxa-12888915, ocds-xqjsxa-15008118, ocds-xqjsxa-15062732, ocds-xqjsxa-15093700, ocds-xqjsxa-14935066, ocds-xqjsxa-14935368, ocds-xqjsxa-16038800, ocds-xqjsxa-16078578, ocds-xqjsxa-15484696, ocds-xqjsxa-16972309, ocds-xqjsxa-17772486, ocds-xqjsxa-17794552, ocds-xqjsxa-17794935, ocds-xqjsxa-18463134, ocds-xqjsxa-18868584, ocds-xqjsxa-18878792, ocds-xqjsxa-18138993, ocds-xqjsxa-18139663, 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
BNY · SUB · GT · MINISTERIO DE FINANZAS PÚBLICAS
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
299,746
Records behind the indicator
48
Found
4 October 2026
Code
W-01756
Reference
ocds-xqjsxa-12888915
Reference
ocds-xqjsxa-15008118
Reference
ocds-xqjsxa-15062732
Reference
ocds-xqjsxa-15093700
Reference
ocds-xqjsxa-14935066
Reference
ocds-xqjsxa-14935368
Reference
ocds-xqjsxa-16038800
Reference
ocds-xqjsxa-16078578

JSONFindings · Debarred / sanctioned abroad × US SEC issuer