WORLDWIDE‑CORRUPTION

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

OI · SUB~ · GT · MATERIAS PRIMAS, SOCIEDAD ANÓNIMA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INDUSTRIA MATERIAS PRIMAS S ~0.85' «MATERIAS PRIMAS, SOCIEDAD ANÓNIMA» ↔ SEC OI (CIK 812074, O-I Glass, Inc. /DE/): 85 non-competitive contracts at the buyer «MINISTERIO DE EDUCACIÓN», 6,096,495 GTQ (≈ $792,544); one bid, method «Compra Directa con Oferta Electrónica (Art. 43 LCE Inciso b)»; OCID ocds-xqjsxa-28728874, ocds-xqjsxa-28734939, ocds-xqjsxa-27413195, ocds-xqjsxa-27413292, ocds-xqjsxa-27413306, ocds-xqjsxa-27413330, ocds-xqjsxa-28524330, ocds-xqjsxa-28525663, ocds-xqjsxa-28527550, ocds-xqjsxa-28529049, ocds-xqjsxa-28555309, ocds-xqjsxa-28561996, ocds-xqjsxa-28562240, ocds-xqjsxa-28562453, ocds-xqjsxa-28562690, ocds-xqjsxa-28563379, ocds-xqjsxa-28563751, ocds-xqjsxa-28567951, ocds.

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
OI · SUB~ · GT · MATERIAS PRIMAS, SOCIEDAD ANÓNIMA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
792,544
Records behind the indicator
85
Found
4 October 2026
Code
W-01933
Reference
ocds-xqjsxa-28728874
Reference
ocds-xqjsxa-28734939
Reference
ocds-xqjsxa-27413195
Reference
ocds-xqjsxa-27413292
Reference
ocds-xqjsxa-27413306
Reference
ocds-xqjsxa-27413330
Reference
ocds-xqjsxa-28524330
Reference
ocds-xqjsxa-28525663

JSONFindings · Debarred / sanctioned abroad × US SEC issuer