WORLDWIDE‑CORRUPTION

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

IQV · SUB~ · GT · ANALISIS DE MERCADOS, SOCIEDAD ANONIMA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MERCADOS ANALISIS ~1.00' «ANALISIS DE MERCADOS, SOCIEDAD ANONIMA» ↔ SEC IQV (CIK 1478242, IQVIA HOLDINGS INC.): 12 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE ELECTRIFICACIÓN -INDE», 262,000 GTQ (≈ $34,060); one bid, method «Compra Directa con Oferta Electrónica (Art. 43 LCE Inciso b)»; OCID ocds-xqjsxa-15809005, ocds-xqjsxa-15589323, ocds-xqjsxa-15469581, ocds-xqjsxa-15486885, ocds-xqjsxa-17650828, ocds-xqjsxa-17394139, ocds-xqjsxa-18820166, ocds-xqjsxa-17478634, ocds-xqjsxa-18150322, ocds-xqjsxa-18343384, ocds-xqjsxa-17360595, ocds-xqjsxa-20512260.

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
IQV · SUB~ · GT · ANALISIS DE MERCADOS, SOCIEDAD ANONIMA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
34,060
Records behind the indicator
12
Found
4 October 2026
Code
W-01771
Reference
ocds-xqjsxa-15809005
Reference
ocds-xqjsxa-15589323
Reference
ocds-xqjsxa-15469581
Reference
ocds-xqjsxa-15486885
Reference
ocds-xqjsxa-17650828
Reference
ocds-xqjsxa-17394139
Reference
ocds-xqjsxa-18820166
Reference
ocds-xqjsxa-17478634

JSONFindings · Debarred / sanctioned abroad × US SEC issuer