WORLDWIDE‑CORRUPTION

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

DE · AGENT · GT · ACEFIL, SOCIEDAD ANONIMA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ACEFIL, SOCIEDAD ANONIMA» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 4 non-competitive contracts, 343,678 GTQ (≈ $44,678); one bid, method «Compra Directa con Oferta Electrónica (Art. 43 LCE Inciso b)»; OCID ocds-xqjsxa-24984396, ocds-xqjsxa-24246840, ocds-xqjsxa-24504629, ocds-xqjsxa-30627923; ↓ 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
DE · AGENT · GT · ACEFIL, SOCIEDAD ANONIMA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
44,678
Records behind the indicator
4
Found
4 October 2026
Code
W-01907
Reference
ocds-xqjsxa-24984396
Reference
ocds-xqjsxa-24246840
Reference
ocds-xqjsxa-24504629
Reference
ocds-xqjsxa-30627923

JSONFindings · Debarred / sanctioned abroad × US SEC issuer