Guatemala · Findings · Debarred / sanctioned abroad × US SEC issuer
GSBD · AGENT · GT · CARRILLO,ESTRADA,QUIXTAN,ANA,MARÍA
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «CARRILLO,ESTRADA,QUIXTAN,ANA,MARÍA» supplies the brand GOLDMAN ↔ SEC GSBD (CIK 1572694, Goldman Sachs BDC, Inc.): 2 non-competitive contracts, 10,975 GTQ (≈ $1,427); one bid; OCID ocds-xqjsxa-21634564, ocds-xqjsxa-24749850; ↓ 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
- GSBD · AGENT · GT · CARRILLO,ESTRADA,QUIXTAN,ANA,MARÍA
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 1,427
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-01873
- Reference
- ocds-xqjsxa-21634564
- Reference
- ocds-xqjsxa-24749850