WORLDWIDE‑CORRUPTION

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

CLF · AGENT · GT · EQUIPMED, SOCIEDAD ANÓNIMA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «EQUIPMED, SOCIEDAD ANÓNIMA» supplies the brand CLEVELAND ↔ SEC CLF (CIK 764065, CLEVELAND-CLIFFS INC.): 2 non-competitive contracts, 28,540 GTQ (≈ $3,710); one bid, method «Compra Directa con Oferta Electrónica (Art. 43 LCE Inciso b)»; OCID ocds-xqjsxa-26194333, ocds-xqjsxa-26195259; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).

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
CLF · AGENT · GT · EQUIPMED, SOCIEDAD ANÓNIMA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
3,710
Records behind the indicator
2
Found
4 October 2026
Code
W-01936
Reference
ocds-xqjsxa-26194333
Reference
ocds-xqjsxa-26195259

JSONFindings · Debarred / sanctioned abroad × US SEC issuer