WORLDWIDE‑CORRUPTION

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

GHM · AGENT · GT · SEMEIN, SOCIEDAD ANONIMA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SEMEIN, SOCIEDAD ANONIMA» supplies the brand GRAHAM ↔ SEC GHM (CIK 716314, GRAHAM CORP): 2 non-competitive contracts, 152,475 GTQ (≈ $19,822); one bid; OCID ocds-xqjsxa-23252502, ocds-xqjsxa-29765196; ↓ 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
GHM · AGENT · GT · SEMEIN, SOCIEDAD ANONIMA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
19,822
Records behind the indicator
2
Found
4 October 2026
Code
W-01915
Reference
ocds-xqjsxa-23252502
Reference
ocds-xqjsxa-29765196

JSONFindings · Debarred / sanctioned abroad × US SEC issuer