WORLDWIDE‑CORRUPTION

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

CIK932782 · AGENT · GT · AGENCIA Y ASESORIA DE VIAJES VIAJEMOS502, SOCIEDAD ANONIMA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «AGENCIA Y ASESORIA DE VIAJES VIAJEMOS502, SOCIEDAD ANONIMA» supplies the brand MEXICAN ↔ SEC CIK932782 (CIK 932782, MEXICAN PETROLEUM): 2 non-competitive contracts, 97,200 GTQ (≈ $12,636); method «Compra Directa con Oferta Electrónica (Art. 43 LCE Inciso b)»; OCID ocds-xqjsxa-24451274, ocds-xqjsxa-30006678; ↓ 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
CIK932782 · AGENT · GT · AGENCIA Y ASESORIA DE VIAJES VIAJEMOS502, SOCIEDAD ANONIMA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
12,636
Records behind the indicator
2
Found
4 October 2026
Code
W-01922
Reference
ocds-xqjsxa-24451274
Reference
ocds-xqjsxa-30006678

JSONFindings · Debarred / sanctioned abroad × US SEC issuer