WORLDWIDE‑CORRUPTION

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

LII · AGENT · GT · VALENZUELA,ALDANA,,DAMARIS,YAQUELINE

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «VALENZUELA,ALDANA,,DAMARIS,YAQUELINE» supplies the brand LENNOX ↔ SEC LII (CIK 1069202, LENNOX INTERNATIONAL INC): 6 non-competitive contracts, 4,600 GTQ (≈ $598); one bid, method «Compra Directa con Oferta Electrónica (Art. 43 LCE Inciso b)»; OCID ocds-xqjsxa-22995668, ocds-xqjsxa-22995854, ocds-xqjsxa-22996036, ocds-xqjsxa-23107952, ocds-xqjsxa-23108363, ocds-xqjsxa-23250437; ↓ 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
LII · AGENT · GT · VALENZUELA,ALDANA,,DAMARIS,YAQUELINE
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
598
Records behind the indicator
6
Found
4 October 2026
Code
W-01913
Reference
ocds-xqjsxa-22995668
Reference
ocds-xqjsxa-22995854
Reference
ocds-xqjsxa-22996036
Reference
ocds-xqjsxa-23107952
Reference
ocds-xqjsxa-23108363
Reference
ocds-xqjsxa-23250437

JSONFindings · Debarred / sanctioned abroad × US SEC issuer