{"record":{"code":"W-01935","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"UMBF · SUB · GT · MINISTERIO DE FINANZAS PÚBLICAS","buyer":"","amount":50736.4884,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-xqjsxa-24908517"],"id":"W-01935","html":"https://worldwide-corruption.com/record/guatemala/findings/fcpa-pattern/W-01935/","json":"https://worldwide-corruption.com/record/guatemala/findings/fcpa-pattern/W-01935/index.json","why":"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.","facts":[["Company / subject","UMBF · SUB · GT · MINISTERIO DE FINANZAS PÚBLICAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","50,736",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01935",null],["Reference","ocds-xqjsxa-24908517",null]],"summary":"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","entity":"bf97579b"},"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-01935/","json":"https://worldwide-corruption.com/record/guatemala/findings/fcpa-pattern/W-01935/index.json"}