WORLDWIDE‑CORRUPTION

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

BAC · SUB · GT · MINISTERIO DE FINANZAS PÚBLICAS

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANK OF AMÉRICA (BOFA SECURITIES INC.) (+ more 1 legal entities of the family)» ↔ SEC BAC (CIK 70858, BANK OF AMERICA CORP /DE/): 2 non-competitive contracts at the buyer «MINISTERIO DE FINANZAS PÚBLICAS», 3,867,320 GTQ (≈ $502,752); one bid; OCID ocds-xqjsxa-12887870, ocds-xqjsxa-15797422.

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
BAC · SUB · GT · MINISTERIO DE FINANZAS PÚBLICAS
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
502,752
Records behind the indicator
2
Found
4 October 2026
Code
W-01815
Reference
ocds-xqjsxa-12887870
Reference
ocds-xqjsxa-15797422

JSONFindings · Debarred / sanctioned abroad × US SEC issuer