WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer