WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer