WORLDWIDE‑CORRUPTION

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

GHM · AGENT · GT · ALONZO,GARCIA,,NIDIA,LIZETH

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ALONZO,GARCIA,,NIDIA,LIZETH» supplies the brand GRAHAM ↔ SEC GHM (CIK 716314, GRAHAM CORP): 3 non-competitive contracts, 150,686 GTQ (≈ $19,589); one bid, method «Compra Directa con Oferta Electrónica (Art. 43 LCE Inciso b)»; OCID ocds-xqjsxa-16129113, ocds-xqjsxa-19132255, ocds-xqjsxa-21892865; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).

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
GHM · AGENT · GT · ALONZO,GARCIA,,NIDIA,LIZETH
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
19,589
Records behind the indicator
3
Found
4 October 2026
Code
W-01829
Reference
ocds-xqjsxa-16129113
Reference
ocds-xqjsxa-19132255
Reference
ocds-xqjsxa-21892865

JSONFindings · Debarred / sanctioned abroad × US SEC issuer