{"record":{"code":"W-01874","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GS · AGENT · GT · CARRILLO,ESTRADA,QUIXTAN,ANA,MARÍA","buyer":"","amount":1426.75,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-xqjsxa-21634564","ocds-xqjsxa-24749850","2020-10-22"],"id":"W-01874","html":"https://worldwide-corruption.com/record/guatemala/findings/fcpa-pattern/W-01874/","json":"https://worldwide-corruption.com/record/guatemala/findings/fcpa-pattern/W-01874/index.json","why":"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).","facts":[["Company / subject","GS · AGENT · GT · CARRILLO,ESTRADA,QUIXTAN,ANA,MARÍA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,427",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01874",null],["Reference","ocds-xqjsxa-21634564",null],["Reference","ocds-xqjsxa-24749850",null],["Reference","2020-10-22",null]],"summary":"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)","entity":"1491fafd"},"about":"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.","evidence":[],"row":{"country":"Guatemala","iso2":"GT","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":327,"new_today":0,"on_pages":327,"full_list":[],"html":"https://worldwide-corruption.com/database/guatemala/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/guatemala/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/guatemala/findings/fcpa-pattern/W-01874/","json":"https://worldwide-corruption.com/record/guatemala/findings/fcpa-pattern/W-01874/index.json"}