{"record":{"code":"W-01930","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TRU · SUB · GT · CREDITO HIPOTECARIO NACIONAL  -CHN-","buyer":"","amount":949287.3,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-xqjsxa-25074091","ocds-xqjsxa-26045796","ocds-xqjsxa-26781093","ocds-xqjsxa-27412946"],"id":"W-01930","html":"https://worldwide-corruption.com/record/guatemala/findings/fcpa-pattern/W-01930/","json":"https://worldwide-corruption.com/record/guatemala/findings/fcpa-pattern/W-01930/index.json","why":"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.","facts":[["Company / subject","TRU · SUB · GT · CREDITO HIPOTECARIO NACIONAL  -CHN-",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","949,287",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01930",null],["Reference","ocds-xqjsxa-25074091",null],["Reference","ocds-xqjsxa-26045796",null],["Reference","ocds-xqjsxa-26781093",null],["Reference","ocds-xqjsxa-27412946",null]],"summary":"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","entity":"f9ee2e7c"},"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-01930/","json":"https://worldwide-corruption.com/record/guatemala/findings/fcpa-pattern/W-01930/index.json"}