{"record":{"code":"W-01919","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADM · SUB~ · GT · TERMINALES ESPECIALIZADAS DEL PACIFICO, SOCIEDAD ANONIMA","buyer":"","amount":2977910.26,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-xqjsxa-24911518","ocds-xqjsxa-25554026","ocds-xqjsxa-28396553","ocds-xqjsxa-29809134","ocds-xqjsxa-29396905","2013-12-20"],"id":"W-01919","html":"https://worldwide-corruption.com/record/guatemala/findings/fcpa-pattern/W-01919/","json":"https://worldwide-corruption.com/record/guatemala/findings/fcpa-pattern/W-01919/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TERMINALES CARGAS ESPECIALIZADAS ~0.76' «TERMINALES ESPECIALIZADAS DEL PACIFICO, SOCIEDAD ANONIMA» ↔ SEC ADM (CIK 7084, Archer-Daniels-Midland Co): 5 non-competitive contracts at the buyer «EMPRESA PORTUARIA QUETZAL -EPQ-», 22,907,002 GTQ (≈ $2,977,910); one bid; OCID ocds-xqjsxa-24911518, ocds-xqjsxa-25554026, ocds-xqjsxa-28396553, ocds-xqjsxa-29809134, ocds-xqjsxa-29396905; ⚑ REPEAT: already sanctioned SEC by FCPA (2013-12-20 Archer-Daniels-Midland Co.).","facts":[["Company / subject","ADM · SUB~ · GT · TERMINALES ESPECIALIZADAS DEL PACIFICO, SOCIEDAD ANONIMA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,977,910",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01919",null],["Reference","ocds-xqjsxa-24911518",null],["Reference","ocds-xqjsxa-25554026",null],["Reference","ocds-xqjsxa-28396553",null],["Reference","ocds-xqjsxa-29809134",null],["Reference","ocds-xqjsxa-29396905",null],["Reference","2013-12-20",null]],"summary":"looks like a subsidiary 'TERMINALES CARGAS ESPECIALIZADAS ~0.76' «TERMINALES ESPECIALIZADAS DEL PACIFICO, SOCIEDAD ANONIMA» ↔ SEC ADM (CIK 7084, Archer-Daniels-Midland Co): 5 non-competitive contracts at the buyer «EMPRESA PORTUARIA QUETZAL -EPQ-», 22,907,002 GTQ (≈ $2,977,910); one bid; OCID ocds-xqjsxa-24911518, ocds-xqjsxa-25554026, ocds-xqjsxa-28396553, ocds-xqjsxa-29809134, ocds-xqjsxa-29396905; ⚑ REPEAT: already sanctioned SEC by FCPA (2013-12-20 Archer-Daniels-Midland Co.)","entity":"fb457f19"},"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-01919/","json":"https://worldwide-corruption.com/record/guatemala/findings/fcpa-pattern/W-01919/index.json"}