Guatemala · Findings · Debarred / sanctioned abroad × US SEC issuer
UMBF · SUB · GT · MINISTERIO DE FINANZAS PÚBLICAS
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «UMB BANK N.A.» ↔ SEC UMBF (CIK 101382, UMB FINANCIAL CORP): 2 non-competitive contracts at the buyer «MINISTERIO DE FINANZAS PÚBLICAS», 390,281 GTQ (≈ $50,736); one bid; OCID ocds-xqjsxa-24908517.
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
- UMBF · SUB · GT · MINISTERIO DE FINANZAS PÚBLICAS
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 50,736
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-01935
- Reference
- ocds-xqjsxa-24908517