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