GS · 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 GS (CIK 886982, GOLDMAN SACHS GROUP INC): 2 non-competitive contracts, 10,975 GTQ (≈ $1,427); one bid; OCID ocds-xqjsxa-21634564, ocds-xqjsxa-24749850; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-10-22 Goldman Sachs Group); ↓ 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

GS · 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-01874

Reference

ocds-xqjsxa-21634564

Reference

ocds-xqjsxa-24749850

Reference

2020-10-22