WORLDWIDE‑CORRUPTION

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

TX · AGENT · GT · FFAC, SOCIEDAD ANONIMA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «FFAC, SOCIEDAD ANONIMA» supplies the brand TERNIUM ↔ SEC TX (CIK 1342874, Ternium S.A.): 2 non-competitive contracts, 175,252 GTQ (≈ $22,783); one bid, method «Compra Directa con Oferta Electrónica (Art. 43 LCE Inciso b)»; OCID ocds-xqjsxa-26538156, ocds-xqjsxa-27816095; ↓ 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
TX · AGENT · GT · FFAC, SOCIEDAD ANONIMA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
22,783
Records behind the indicator
2
Found
4 October 2026
Code
W-01954
Reference
ocds-xqjsxa-26538156
Reference
ocds-xqjsxa-27816095

JSONFindings · Debarred / sanctioned abroad × US SEC issuer