{"record":{"code":"W-01756","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BNY · SUB · GT · MINISTERIO DE FINANZAS PÚBLICAS","buyer":"","amount":299745.9465000001,"currency":null,"records":48,"found":"2026-10-04","refs":["ocds-xqjsxa-12888915","ocds-xqjsxa-15008118","ocds-xqjsxa-15062732","ocds-xqjsxa-15093700","ocds-xqjsxa-14935066","ocds-xqjsxa-14935368","ocds-xqjsxa-16038800","ocds-xqjsxa-16078578"],"id":"W-01756","html":"https://worldwide-corruption.com/record/guatemala/findings/fcpa-pattern/W-01756/","json":"https://worldwide-corruption.com/record/guatemala/findings/fcpa-pattern/W-01756/index.json","why":"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.","facts":[["Company / subject","BNY · SUB · GT · MINISTERIO DE FINANZAS PÚBLICAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","299,746",null],["Records behind the indicator","48",null],["Found","4 October 2026",null],["Code","W-01756",null],["Reference","ocds-xqjsxa-12888915",null],["Reference","ocds-xqjsxa-15008118",null],["Reference","ocds-xqjsxa-15062732",null],["Reference","ocds-xqjsxa-15093700",null],["Reference","ocds-xqjsxa-14935066",null],["Reference","ocds-xqjsxa-14935368",null],["Reference","ocds-xqjsxa-16038800",null],["Reference","ocds-xqjsxa-16078578",null]],"summary":"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","entity":"d776c91d"},"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-01756/","json":"https://worldwide-corruption.com/record/guatemala/findings/fcpa-pattern/W-01756/index.json"}