WORLDWIDE‑CORRUPTION

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

DE · AGENT · GT · MACAL,VELASQUEZ,DIAZ,EVELYN,DANIELA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «MACAL,VELASQUEZ,DIAZ,EVELYN,DANIELA» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 4 non-competitive contracts, 2,197,326 GTQ (≈ $285,652); one bid; OCID ocds-xqjsxa-17767776, ocds-xqjsxa-20789750, ocds-xqjsxa-20854463, ocds-xqjsxa-19895372.

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
DE · AGENT · GT · MACAL,VELASQUEZ,DIAZ,EVELYN,DANIELA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
285,652
Records behind the indicator
4
Found
4 October 2026
Code
W-01843
Reference
ocds-xqjsxa-17767776
Reference
ocds-xqjsxa-20789750
Reference
ocds-xqjsxa-20854463
Reference
ocds-xqjsxa-19895372

JSONFindings · Debarred / sanctioned abroad × US SEC issuer