WORLDWIDE‑CORRUPTION

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

TRU · SUB · GT · CREDITO HIPOTECARIO NACIONAL -CHN-

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TRANS UNION GUATEMALA, SOCIEDAD ANONIMA» ↔ SEC TRU (CIK 1552033, TransUnion): 4 non-competitive contracts at the buyer «CREDITO HIPOTECARIO NACIONAL -CHN-», 7,302,210 GTQ (≈ $949,287); one bid; OCID ocds-xqjsxa-25074091, ocds-xqjsxa-26045796, ocds-xqjsxa-26781093, ocds-xqjsxa-27412946.

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
TRU · SUB · GT · CREDITO HIPOTECARIO NACIONAL -CHN-
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
949,287
Records behind the indicator
4
Found
4 October 2026
Code
W-01930
Reference
ocds-xqjsxa-25074091
Reference
ocds-xqjsxa-26045796
Reference
ocds-xqjsxa-26781093
Reference
ocds-xqjsxa-27412946

JSONFindings · Debarred / sanctioned abroad × US SEC issuer